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PT Humpuss Maritim Internasional Tbk. Jakarta, 27 Februari 2024 | February 27, 2024 No. :045/DU-HUMI/I1/2024 Kepada Yth. Direktur Utama PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I Jl. Jend. Sudirman kav. 52-53 Jakarta 12190 Perihal: Laporan Hasil Paparan Publik Insidentil '— PT Humpuss Maritim Internasional Tbk Dengan hormat, Sesuai Peraturan Peraturan Bursa Efek Indonesia Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (lampiran Keputusan Direksi BEI No. Kep- 00066/BEI/09-2022 tanggal 01 Oktober 2022) dan sesuai Surat Edaran Bursa No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Paparan Publik Secara Elektronik, bersama ini kami sampaikan bahwa PT Humpuss Maritim Internasional — Tbk (“HUMI”) telah menyelenggarakan Paparan Publik Insidentil, atas permintaan Bursa Efek Indonesia pada hari Senin tanggal 26 Februari 2024 yang dilakukan dalam bentuk video conference melalui media/platform Zoom Meeting. Adapun susunan acara Paparan Publik Insidentil, adalah sebagai berikut : 1. Pembukaan : penyampain susunan acara, tata cara pelaksanaan dan penyampaian pertanyaan dan jawaban (Sesi tanya Jawab) oleh MC dari HUMI. 2. Pelaksanaan: — penyampaian — materi Paraf : RR AN SL Cs La AMA SI AMTIVO To President Director PT Bursa Efek Indonesia IDX Building Tower I Jl. Jend. Sudirman kav. 52-53 Jakarta 12190 Subject: Report on the Results of the Incidental Public Expose of PT Humpuss Maritim Internasional Tbk Dear Sirs/Madam, Comply with the provisions of the Indonesia Stock Exchange Amendment to Regulation Number I-E concerning Obligation to Submit Information (attachment to the Decision of the IDX Board of Directors No. Kep-00066/BE1/09-2022 dated October 1"', 2022) and in accordance with the IDX Circular Letter No. SE-00003/BEI/05-2020 dated May 29, 2020 regarding Procedures for Electronic Public Expose, we hereby inform you that PT Humpuss Maritim Internasional Tbk (“HUMI”) has held the Incidental Public Expose upon reguest from The Indonesian Stock Exchange on Tuesday, February 26, 2024 which was held in the form of a video conference through the Zoom Meeting media/platform. The schedule for Incidental Public Expose is as follows: 1. Opening: delivery of the agenda, procedures for implementation and delivery of guestions and answers (Ouestion and Answer Session) by the MC of HUMI. 2. Implementation: delivery of material for Mangkuluhur City Tower One 27" Floor, Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930 Phone : (62-21) 395 06655 | www.humi.co.id Aa
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Paparan Publik Insidentil oleh Bapak Tirta Hidayat selaku Direktur Utama HUMI. 3. Sesi Tanya Jawab dengan Peserta. Berikut kami sampaikan pula hasil pelaksanaan kegiatan Paparan Publik Insidental tersebut, yaitu: 1. Salinan daftar hadir Dewan Komisaris, Direksi, Manajemen dan Peserta. 2. Sesi Tanya Jawab antara Manajemen dan Peserta. Demikian penyampaian dari kami. Atas perhatian dan kerjasamanya disampaikan terima kasih. the Incidental Public Expose by Mr. Tirta Hidayat as the President Director of HUMI. 3. @uestion and Answer Session with Participants. Here we also convey the results of the implementation of the Incidental Public Expose, which is: 1. A copy of the attendance list of the Board of Commissioners, Board of Directors, Management and Participants. 2. Ouestion and Answer Session between Management and Participants. Thus, we convey. Thank you for your attention & cooperation. Hormat kami/Sincerely, Pr - In fonal Tbk. — Tirta Hidayat Direktur Utama | President Director Tembusan Yth./Cc. 1. Ketua Dewan Komisioner Otoritas Jasa Keuangan | Chairman of the Board of Commissioners Financial Services Authority 2. Dewan Komisaris PT HUMI Tbk | Board of Commissioners (sebagai bahan laporan/as a report) Paraf: pl LK AN MAU N
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Indonesia Stock Exchange
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Tirta Hidayat
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Financial Services Authority
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PT HUMI Tbk
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