Change - Announcement Of Cessation :: 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