{"id":13058,"date":"2019-02-11T03:19:07","date_gmt":"2019-02-11T03:19:07","guid":{"rendered":"https:\/\/sillomaritime.com\/keterbukaan-informasi\/"},"modified":"2026-02-24T15:04:13","modified_gmt":"2026-02-24T08:04:13","slug":"disclosure-of-information","status":"publish","type":"page","link":"https:\/\/sillomaritime.com\/en\/investor-relations\/disclosure-of-information\/","title":{"rendered":"Disclosure Of Information"},"content":{"rendered":"

[vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” css=”.vc_custom_1564650929149{margin-right: 1px !important;}”][vc_column width=”1\/3″][vc_column_text]Annual Report<\/a>[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Financial Statements<\/a>[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Sustainability Report<\/a>[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Disclosure Of Information<\/a>[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Dividends<\/a>[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Stock Information<\/a>[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Prospectus<\/a>[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Press Release<\/a>[\/vc_column_text][vc_separator type=”normal”][\/vc_column][vc_column width=”2\/3″][vc_column_text]<\/p>\n

Disclosure Of Information<\/h1>\n

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DISCLOSURE OF INFORMATION \u2013 CHANGES TO NOMINATION REMUNERATION COMMITTEE \u2013 FEBRUARY 24, 2026<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – MATERIAL TRANSACTION FOR THE PURCHASE OF VLGC – DECEMBER 30, 2025<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION \u2013 PLAN FOR THE PURCHASE OF VLGC AND OBTAINING LOANS – DECEMBER 10, 2025<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION \u2013 CHANGES TO INTERNAL AUDIT – JULY 18, 2025<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – CHANGES TO NOMINATION REMUNERATION COMMITTEE – JUNE 25, 2025<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – CHANGES TO AUDIT COMMITTEE – JUNE 18, 2025<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – CHANGES TO INTERNAL AUDIT \u2013 OCTOBER 11, 2024<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – RESIGNATION OF BOARD OF DIRECTORS MEMBER \u2013 MAY 13, 2024<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – OBTAINING LOANS \u2013 MARCH 8, 2024<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – OBTAINING LOANS – MARCH 16, 2023<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – MATERIAL TRANSACTION OF VLGC PURCHASE – MARCH 24, 2023<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – OBTAINING LOANS – NOVEMBER 10, 2022<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – OBTAINING LOANS – SEPTEMBER 6, 2022<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION \u2013 \u00a0MATERIAL TRANSACTION OF LNG VESSEL PURCHASE – SEPTEMBER 14, 2022<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION \u2013 CHANGES TO THE CORPORATE SECRETARY – APRIL 25, 2022<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – SHIP MATERIAL TRANSACTION<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION \u2013 CHANGES TO THE CORPORATE SECRETARY – JANUARY 14, 2022<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – PURCHASE OF ASSET – NOVEMBER 3, 2021<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – PURCHASE OF ASSET – OCTOBER 27, 2021<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – OBTAINING LOANS – OCTOBER 15, 2021<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – OBTAINING LOANS – SEPTEMBER 29, 2021<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – AFFILIATE TRANSACTION – AUGUST 23, 2021<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – FORMATION OF JOINT VENTURE – APRIL 30, 2021<\/a><\/h4>\n

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DISCLOSURE OF INFORMATION – COMPANY HOLIDAYS – MAY 3, 2021<\/a><\/h4>\n

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Disclosure of Information – Obtaining Contracts – January 16, 2020<\/a><\/h4>\n

Disclosure of Information – Asset Purchase – January 16, 2020<\/a><\/h4>\n

Disclosure Of Information – Purchase Of Asset – May 20, 2020<\/a><\/h4>\n

Disclosure Of Information – Sales Of Asset – May 22, 2020<\/a><\/h4>\n

Disclosure Of Information \u2013 Obtaining Contracts \u2013 June 4, 2020<\/a><\/h4>\n

Disclosure Of Information \u2013 Purchase Of Asset \u2013 June 6, 2020<\/a><\/h4>\n

DISCLOSURE OF INFORMATION – OBTAINING CONTRACTS – AUGUST 1, 2020<\/a><\/h4>\n

DISCLOSURE OF INFORMATION – OBTAINING CONTRACTS – AUGUST 1, 2020<\/a><\/h4>\n

DISCLOSURE OF INFORMATION – OBTAINING LOANS – OCTOBER 23, 2020<\/a><\/h4>\n

DISCLOSURE OF INFORMATION – PURCHASE OF ASSET – NOVEMBER 16, 2020<\/a><\/h4>\n

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Disclosure Of Information – Company Loans From Bank Permata – March 26, 2019<\/a><\/h4>\n

Disclosure Of Information – Sbs Loans From Bank Mandiri – May 20, 2019<\/a><\/h4>\n

Disclosure Of Information – Announcement Of Holidays – May 21, 2019<\/a><\/h4>\n

Disclosure Of Information – Notification Of Change Of Address \u2013 July 30, 2019<\/a><\/h4>\n

Disclosure Of Information – Obtaining Loans – October 25, 2019<\/a><\/h4>\n

Disclosure Of Information – Excluded Affiliate Transaction – October 29, 2019<\/a><\/h4>\n

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Disclosure Of Nformation \u2013 Obtaining Of Important Contracts Loi Sbs And Petrochina Int Jabung Ltd. \u2013 January 4, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Notification Of Change Of Address \u2013 March 29, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Signing Of Agreement Granting The Right To Purchase Sbs Shares\u2013 April 12, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Plan Of Capital Increase Without Pre-emptive Rights \u2013 April 12, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Sbs And Bni Credit Agreements \u2013 April 18, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Efa Credit Agreement \u2013 April 26, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Sbs Loan From Hana Bank \u2013 May 2, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Obtaining Of Sbs Loan Facility \u2013 May 8, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Sbs Capital Increase By Sillo \u2013 May 23, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Notification And Announcement Of The Results Of Capital Increase Without Pre-emptive Rights \u2013 June 21, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Company Holidays \u2013 June 26, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Resignation Of Company Directors \u2013 August 23, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Obtaining Of Important Contracts For Federal Ii Vessel \u2013 September 7, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Obtaining Of Important Contracts For Cnooc 114 Vessel \u2013 September 7, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Change In The Composition Of Directors \u2013 October 9, 2018<\/a><\/h4>\n

Disclosure Of Information \u2013 Eastern Jason Credit Agreement \u2013 October 29, 2018<\/a><\/h4>\n

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Disclosure Of Information \u2013 Company Holidays \u2013 June 19, 2017<\/a><\/h4>\n

Disclosure Of Information \u2013 Plan Of Affiliated Transaction Of Sale And Purchase Of Vessel\u2013 July 19, 2017<\/a><\/h4>\n

Disclosure Of Information \u2013 Purchase Of Assets By A Subsidiary \u2013 August 16, 2017<\/a><\/h4>\n

Disclosure Of Information \u2013 Resignation Of President Director \u2013 September 13, 2017<\/a><\/h4>\n

Disclosure Of Information \u2013 Additional Disclosure Of Information On Sales Of Vessel \u2013 27 September 2017<\/a><\/h4>\n

Disclosure Of Information \u2013 Sale Of Vessel (Laksmini) \u2013 September 27, 2017<\/a><\/h4>\n

Disclosure Of Information \u2013 Changes To The Corporate Secretary \u2013 October 27, 2017<\/a><\/h4>\n

Disclosure Of Information \u2013 Corporate Social Responsibility \u2013 November 3, 2017<\/a><\/h4>\n

Disclosure Of Information \u2013 Changes In The Composition Of Directors \u2013december 12, 2017<\/a><\/h4>\n

Disclosure Of Information \u2013 Changes To The Corporate Secretary \u2013 December 27, 2017<\/a><\/h4>\n

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[vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” css=”.vc_custom_1564650929149{margin-right: 1px !important;}”][vc_column width=”1\/3″][vc_column_text]Annual Report[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Financial Statements[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Sustainability Report[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Disclosure Of Information[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Dividends[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Stock Information[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Prospectus[\/vc_column_text][vc_separator type=”normal”][vc_column_text]Press Release[\/vc_column_text][vc_separator type=”normal”][\/vc_column][vc_column width=”2\/3″][vc_column_text] Disclosure Of Information [\/vc_column_text][vc_separator type=”small” position=”left”][vc_empty_space][vc_text_separator title=”2026″ title_align=”separator_align_left” border=”no”][vc_empty_space][vc_column_text] DISCLOSURE OF INFORMATION \u2013 CHANGES TO NOMINATION…<\/p>\n","protected":false},"author":12,"featured_media":0,"parent":13726,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/sillomaritime.com\/en\/wp-json\/wp\/v2\/pages\/13058"}],"collection":[{"href":"https:\/\/sillomaritime.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sillomaritime.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sillomaritime.com\/en\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/sillomaritime.com\/en\/wp-json\/wp\/v2\/comments?post=13058"}],"version-history":[{"count":63,"href":"https:\/\/sillomaritime.com\/en\/wp-json\/wp\/v2\/pages\/13058\/revisions"}],"predecessor-version":[{"id":14997,"href":"https:\/\/sillomaritime.com\/en\/wp-json\/wp\/v2\/pages\/13058\/revisions\/14997"}],"up":[{"embeddable":true,"href":"https:\/\/sillomaritime.com\/en\/wp-json\/wp\/v2\/pages\/13726"}],"wp:attachment":[{"href":"https:\/\/sillomaritime.com\/en\/wp-json\/wp\/v2\/media?parent=13058"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}