PRESS CONFERENCE – HIGH WAVE DISASTER IN THE SUNDA STRAIT, OPERATIONAL OF PT PELITA SAMUDERA SHIPPING TBK IS IN CONDUSIVE SITUATION

A high wave in the Sunda Strait hit the coast of Banten and Lampung on Saturday night, December 22, 2018. The disaster has not been officially confirmed as a Tsunami like the press release issued by BMKG. The BMKG still requires to do data inspection in the affected area.

 

The operational team and HSSE of PT Pelita Samudera Shipping Tbk have checked the crew safety conditions and the entire Company fleet, safety instructions have been carried out by e-mail throughout the fleet, requested the crew to continue monitoring the waters situation in the operational area, and continue communicating with fellow crew members through navigation telex or VHF radio.

 

Until December 23, 2018 morning, Company’s operational work was conducive, there was no shipment activity to disaster affected areas. All ships including crew and ship facilities are intact and good.

 

We express our deep condolences to the victims in Lampung Region, the coast of Banten and those affected by the Disaster. May those people who live in the affected area get protection, safety and strength From the Al Mighty.

Keterbukaan Informasi – Pembelian Kapal MV Maritime Fidelity

Informasi terbaru mengenai Laporan Keterbukaan Informasi atau Fakta Material sebagai berikut

Nama Emiten atau Perusahaan Publik       : PT Pelita Samudera Shipping Tbk

Bidang Usaha                                                   : Jasa Angkutan Laut

Telepon                                                              : 021- 29308801

Faksimili                                                           : 021- 29308807

Alamat Surat elektronik                                 : corsec@ptpss.co.id

 

1 Tanggal Kejadian 11 Desember 2018
2 Jenis Informasi atau Fakta Material Pembelian Aset Kapal General Cargo MV.  Maritime Fidelity
3  

 

 

Uraian Informasi atau Fakta Material

 

 

 

Pada tanggal 11 Desember 2018 telah dilakukan penandatanganan Akta Perjanjian Jual Beli (“Perjanjian”) dengan rincian sebagai berikut:

(i)  Objek Perjanjian: 1 (satu) unit kapal General Cargo dengan nama MV. Maritime Fidelity buatan tahun 2010, 32,000 DWT bulk carrier dengan GT/NT 19,724/10,849.

(ii) Para Pihak:

–       Penjual: Gratitude Navigation Co Pte Ltd of Singapore

–       Pembeli: PT Pelita Samudera Shipping

(iii)  Nilai Jual Beli : USD 9,400,000.-

(iv)  Cara Pembayaran:

–       Pembayaran dimuka sebesar 10%

–       Pelunasan sebesar 90% setelah Delivery

(v)  Sumber pendanaan untuk beli asset:

100% Menggunakan Kas Perseroan

(vi) Tujuan dilakukan pembelian kapal General Cargo untuk meningkatkan kinerja Perseroan dan menambah pendapatan usaha Perseroan.

(vii)  Bukan Transaksi Afiliasi

(viii) Tidak mengandung Benturan Kepentingan

(ix)   Bukan Transaksi bernilai Material

Karena nilai total pembelian aset dibawah 20% dari ekuitas Perseroan maka sesuai ketentuan angka 1 huruf a Peraturan Bapepam dan LK No IX.E.2 Lampiran Keputusan Ketua Bapepam  No kep-614/BL/2011 tanggal 28 November 2011 tentang Transaksi Material dan Perubahan Kegiatan Usaha Utama, Transaksi ini bukan merupakan transaksi material yang diwajibkan untuk memperoleh persetujuan RUPS.

4 Dampak kejadian, Informasi atau fakta material terhadap
a. Kegiatan Operasional Peningkatan Kinerja Operasional Perseroan.
b. Hukum Tidak ada dampak material dibidang hukum.
c, Kondisi Keuangan Diharapkan dapat menambah pendapatan usaha Perseroan.
d. Kelangsungan Usaha Berdampak positif demi kelangsungan usaha Perseroan.

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PSS TO OBTAIN LOAN FACILITIES FOR SHORT-TERM NEEDS

PSS TO OBTAIN LOAN FACILITIES FOR SHORT-TERM NEEDS

 

  • Total loan facilities amounted up to US$12 million
  • Set to add 1 unit of Tugboat and 1 unit of Handymax Class Mother Vessel as part of continued fleet expansion

  

JAKARTA, DECEMBER 5, 2018

 

PT Pelita Samudera Shipping Tbk (“The Company”, “PSS”, IDX code: PSSI) has concluded an Extraordinarry General Shareholder Meeting (“EGMS”) today on the Financial Club, Graha CIMB Niaga, Jakarta.

In the EGMS, majority shareholders approved the Company’s plan to seek Short-term Bank Loan and Contingent Facilities.

PSS plans to raise bank loan consisted of up to US$10 million for short-term loan facility and up to US$2 million for contingent facility from Citibank N.A. Indonesia.

These loan facilities have no collateral; hence reflecting financial institution’s high level of trust and confidence on the Company’s business prospect.

PSS will use this loan for its short-term financing needs, as part of the Company’s continued fleet expansion plan.

On December 2018, PSS plans to add 1 unit of Tugboat and 1 unit of Handymax Class Mother Vessel, entirely funded by the Company’s internal cash. 

On the right track

With this additional fleet, PSS is on the right track to strengthen its positioning, aligned with the Company’s vision and mission of becoming the best logistics provider in Southeast Asia region.

PSS is targeting FY 2019 Revenue to grow between 25% to 30% with Core Net Profit Margin around 10% to 12%.

During 2018, thanks to the Company’s strong operation cash flow, PSS managed to distribute cash dividends two times namely Final FY 2017 Cash Dividend and Interim FY 2018 Cash Dividend; hence, PSS has distributed total cash dividends of about Rp50.3 billion or Rp10 per share.

Going forward, continued fleet expansion to serve larger customer base combined with operational excellence and healthy financial positions will put PSS on the right track to create higher added value to its shareholders.