ANNOUNCEMENTS
 
Jan 19, 2018
Change - Announcement of Appointment of Deputy Director, Commercial
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jan 19, 2018 18:48
Status New
Announcement Sub Title Appointment of Deputy Director, Commercial
Announcement Reference SG180119OTHRX5XG
Submitted By Hermawan Fridiana Herman
Designation Executive Director, Finance
Description (Please provide a detailed description of the event in the box below) Appointment of Deputy Director, Commercial
Additional Details
Date of Appointment 02/01/2018
Name Of Person Trisnadi Sukur Muslim Mulia
Age 33
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Mr. Trisnadi Sukur Muslim Mulia has gained vast experience in the shipping and logistics industries while serving as an executive in PT Samudera Indonesia Tbk's group of companies. His expertise and experience will be beneficial for the existing business operation and future business expansion of the Company both in liner shipping and logistics activities in the region. In addition, his appointment is also in line with the succession planning by injecting new talent into the key management team of the Company.
Whether appointment is executive, and if so, the area of responsibility Executive. Responsible for the commercial and business development of the Group
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Director, Commercial
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Son of the Chairman, Masli Mulia
Conflict of interests (including any competing business) Mr. Trisnadi Sukur Muslim Mulia is a director of PT Perusahaan Pelayaran Nusantara Panurjwan and PT Samudera Indonesia Logistik Kargo. PT Perusahaan Pelayaran Nusantara Panurjwan and PT Samudera Indonesia Logistik Kargo are both subsidiaries of PT Samudera Indonesia Tangguh, the ultimate parent company of the Company.

PT Perusahaan Pelayaran Nusantara Panurjwan is in the business of owning and chartering vessels. PT Samudera Indonesia Logistik Kargo is in the business of freight forwarding.

In addition to the above, Mr. Trisnadi Sukur Muslim Mulia is also the commissioner of PT Samudera Perkapalan Indonesia. PT Samudera Perkapalan Indonesia is a subsidiary of PT Samudera Indonesia Tbk, the parent company of the Company.

PT Samudera Perkapalan Indonesia is an investment holding company for shipping project in Indonesia.

The business acitivites of PT Perusahaan Pelayaran Nusantara Panurjwan, PT Samudera Indonesia Logistik Kargo and PT Samudera Perkapalan Indonesia may result in a situation of conflict of interest. Specifically, the Company and its subsidiary have existing transactions with PT Perusahaan Pelayaran Nusantara Panurjwan for the chartering of vessels.

Any potential conflict of interest will be mitigated as follows by the Company:

1. Mr. Trisnadi Sukur Muslim Mulia who is part of the key management team of the Company, is currently not a member of the Board of Directors of the Company. Mr. Trisnadi Sukur Muslim Mulia will report to the Executive Director (Commercial) and Chief Executive Director of the Company whom in turn report to the Board of Directors of the Company. All the major decision involving the Company will be determined by the Board of Directors. Further, Executive Director (Commercial) and Chief Executive Director will report to the Board of Directors any conflict of interest involving Mr. Trisnadi Sukur Muslim Mulia. The Board of Directors will review any conflict of interest involving Mr. Trisnadi Sukur Muslim Mulia.

2. The Audit Committee will review any actual or potential conflicts of interest as disclosed to them. Upon disclosure of an actual or potential conflict of interest, the Audit Committee will consider whether a conflict of interest does in fact exist. The review will include an examination of the nature of the conflict and such relevant supporting information, as the Audit Committee deems to be appropriate. Where a conflict of interest does exist, the Audit Committee will resolve or propose, where appropriate, the relevant measures for the management of such conflicts; and

3. As an employee of the Company, Mr. Trisnadi Sukur Muslim Mulia owes the duty of fidelity and good faith to the Company.
Working experience and occupation(s) during the past 10 years PT GAC Samudera Logistics (March 2010 - March 2013) Operations Manager

PT Perusahaan Pelayaran Nusantara Panurjwan (April 2014 - Sept 2016) Head of Business Development

PT Perusahaan Pelayaran Nusantara Panurjwan (Sept 2016 - Current) Director

PT Samudera Indonesia Tbk (Sept 2016 - Current) VP Business Development Shipping

PT Tata Asri (Jan 2017 - Current) Director

PT Praweda Ciptakarsa Informatika (Jan 2017 - Current) Commissioner

PT Samudera Indonesia Logistik Kargo (May 2017 - Current) Director

PT Samudera Perkapalan Indonesia (Oct 2017 - Current) Commissioner

Samudera Shipping Line Ltd (Current) Deputy Director - Commercial
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) Yes
Shareholding interest in the listed issuer and its subsidiaries? No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years) Nil
Present PT Tata Asri - Director
PT Samudera Indonesia Logistik Kargo - Director
PT Perusahaan Pelayaran Nusantara Panurjwan - Director
PT Praweda Ciptakarsa Informatika - Commissioner
PT Samudera Perkapalan Indonesia - Commissioner
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c) Whether there is any unsatisfied judgment against him? No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Any prior experience as a director of a listed company? No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company N/A