Aug 11, 2020
Change - Announcement Of Resignation Of Executive Director And Chief Executive Director
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 11, 2020 17:48
Status New
Announcement Sub Title Resignation of Executive Director and Chief Executive Director
Announcement Reference SG200811OTHR8D8D
Submitted By (Co./ Ind. Name) Hermawan Fridiana Herman
Designation Executive Director, Finance
Description (Please provide a detailed description of the event in the box below) Resignation of Executive Director and Chief Executive Director
Additional Details
Name Of Person Asmari Herry Prayitno
Age 63
Is effective date of cessation known? Yes
If yes, please provide the date 31/08/2020
Detailed Reason (s) for cessation In line with the Board renewal process
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of Appointment to current position 31/12/1996
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Chief Executive Director
Role and responsibilities - Day-to-day operations of the Group's business
- Formulating and implementing business plans, strategic directions and policies for long-term growth of the Group's business
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Samudera Shipping Line Ltd - 60,000 shares
Past (for the last 5 years) PT Samudera Indonesia Tbk -Director
Present PT Perusahaan Pelayaran Nusantara Panurjwan - President Director
PT Samudera Asahi Shipping - President Commissioner
PT Samudera Agencies Indonesia - President Director
PT Samudera Energi Tangguh - Commissioner
PT Samudera Shipping Services - Commissioner
Samudera Traffic Co Ltd - Director
Samudera Intermodal Sdn Bhd - Director
LNG East-West Shipping Company (Singapore) Pte Ltd - Director
Ocean Shipping Pte Ltd - Director
PT Samudera Shipping Indonesia - President Director
Samudera Logistics DWC LLC - Director
Samudera Cargo Services LLC - Director