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Pr Humpuss Maritim Internasional Tbk. Jakarta, 22 Februari 2024 / February 22 ,2024 No. : 010/DIR-HUMI/II/2024 Maa Kepada Yth. Direktur Utama PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I Jl. Jend. Sudirman kav. 52-53 Jakarta 12190 Perihal: Pemberitahuan Rencana Paparan Publik Insidentil Dengan hormat, Memenuhi ketentuan Peraturan Bursa Efek Indonesia Perubahan Peraturan Nomor 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, dengan ini PT Humpuss Maritim Internasional Tbk (“Perseroan”) berencana akan menyelenggarakan “Paparan Publik Insidenti?” atas permintaan Bursa Efek Indonesia pada: Hari/Tanggal : Senin, 26 Februari 2024 Waktu 113.30 WIB — selesai Tempat : Video Conference — Zoom Meeting Public Expose ini akan dihadiri oleh Dewan Komisaris dan Direksi Perseroan. Tata cara pendaftaran untuk menghadiri Paparan Publik Perseroan adalah sebagai berikut: 1. Peserta wajib melakukan melalui tautan (pilih salah satu): e Meeting ID : 86712335134 Passcode : HUMI e https://linktr.ee/PEHUMI2024 registrasi To President Director PT Indonesia Stock Exchange IDX Building Tower I Jl. Jend. Sudirman kav. 52-53 Jakarta 12190 Subject: Announcement of Incidental Public Expose 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/BEI/09-2022 dated October 01", 2022) and in accordance with the IDX Circular Letter No. SE-00003/BEI/05-2020 dated 29 May 2020 regarding Procedures for Electronic Public Expose, hereby PT Humpuss Maritim Internasional Tbk (the “Company”) plans to hold an “Incidental Public Expose” upon reguest from The Indonesian Stock Exchange on: Date : Monday, February 26, 2024 Time 113.30 WIB - finish Location : Video Conference Zoom Meeting This Public Expose will be attended by the Company's Board of Commissioners and Directors. The procedure for registration to attend the Company Public Expose is as follows: 1. Participants must register via the link (choose one): e Meeting ID : 86712335134 Passcode : HUMI e https://linktr.ee/PEHUMI2024 Paraf': SL Cs CF Kali Lil Mangkuluhur City Tower One 27# Floor, Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930 Phone :(62-21) 395 06655 | www.humi.co.id ee
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dengan menyertakan informasi berupa: Nama Lengkap, Perusahaan/Institusi, Alamat Email, Nomor Telepon/Mobile Phone. Pendaftaran ditutup pada hari Senin, tanggal 26 Februari 2024 pukul 10.00 WIB. 2. Tautan (link) Zoom Meeting akan disampaikan ke masing-masing alamat e-mail yang terdaftar setelah registrasi ditutup. 3. Nama peserta wajib sesuai dengan yang terdaftar saat login ke Zoom Meeting. by including information in the form of: Full Name, Company/Institution, Email Address, Telephone Number/Mobile Phone. Registration closes on Monday, February 26, 2024 at 10.00 WIB. 2. Zoom Meeting link will be sent to each registered e-mail address after registration is closed. 3. The name of the participant must match the one registered when logging in to Zoom Meeting. Sesuai ketentuan yang berlaku, materi Paparan Publik wajib disampaikan kepada Bursa selambatnya 1 (satu) hari Bursa sebelum tanggal penyelenggaraan Paparan Publik. Demikian yang dapat kami sampaikan. Atas perhatiannya, disampaikan terima kasih. In accordance with applicable regulations, Public Expose materials must be submitted to the Exchange no later than 1 (one) Stock Exchange days prior to the date of the Public Expose. Thus, we convey. Thank you for your attention & cooperation. Hormat Kami / Sincerely, pr Huyn hum Internasional Tbk. Direktur Tembusan Yth./Cc. 1. Ketua Dewan Komisioner Otoritas Jasa Keuangan | Chairman of the Board of Commissioners Financial Services Authority 2. Dewan Komisaris | Board of Commissioners PT Humpuss Maritim Internasional Tbk (sebagai bahan laporan/as a report) 3. Direktur Utama | President Director PT Humpuss Maritim Internasional Tbk Paraf: SL Cs CF kaiy XX
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Pr Humpuss Maritim Internasional Tbk.
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PT Indonesia Stock Exchange
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PT Indonesia Stock Exchange IDX Building Tower I
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Internasional Tbk.
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Tembusan Yth./Cc.
· 1. Ketua Dewan Komisioner Otoritas Jasa Keuangan | Chairman of the Board of
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Financial Services Authority
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