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20231121_HUMI_Laporan Informasi dan Fakta Material_31531249_lamp1.pdf

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Page 1 OCR 0.918
Mangkuluhur City Tower One 27th Floor Phone : (62-21) 509 33159
PT Humpuss Jl. Jend. Gatot Subroto Kav. 1-3 Fax: (62-21) 509 66346

Maritim Internasional Jakarta 12930 www.humi.co.id

Jakarta, 21 November 2023 | November 21, 2023
No. : 195/DU-HUMI/XI1/2023

Kepada Yth.

Otoritas Jasa Keuangan | Financial Services Authority
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2 - 4

Jakarta Pusat 10710

Attn. : — Kepala Eksekutif Pengawas Pasar Modal
Chief Executive of Capital Market Supervisors

Perihal : Keterbukaan Informasi Pembelian Kapal
Subject : Disclosure of Information Vessel Purchase

Dengan hormat, Dear Sir/Madam,

Dalam rangka memenuhi ketentuan In order to comply with the provisions of the
Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation No.
31/POJIK.04/2015 tentang Keterbukaan 31/POJK.04/2015 concerning Disclosure of
Atas Informasi Atau Fakta Material Oleh Material Information or Facts by Issuers or
Emiten Atau Perusahaan Publik (“POJK Public Companies (“POJK 31/2015”), hereby
31/2015”), bersama ini kami sampaikan we submit the Information or Material Facts
Laporan Informasi atau Fakta Material Report as follows:

sebagai berikut:

Nama Emiten : PT Humpuss Maritim Internasional Tbk

Issuer Name

Bidang Usaha 1 Angkutan Laut dalam Negeri dan Angkutan Laut Perairan

Business Fields Pelabuhan dalam Negeri.
Domestic Sea Transportation and Domestic Port Water
Transportation.

Telepon 1 021-509 33159

Phone Number

Alamat Surel (e-mail) : corpsec@humi.co.id

1. | Tanggal Kejadian 17 November 2023
Date of Occurrence November 17, 2023

2. | Jenis Informasi atau Fakta | Pembelian Kapal Tug Boat milik unit PT Kemas
Material Sejahtera Lestari (“Kemas”), berupa 1 unit kapal
Types of Information or | Tug Boat yang bernama Ocean Hematite (“Kapal”),
Material Facts oleh PT Humpuss Transportasi Curah (“HTC”),

unit usaha Perseroan.

Purchase of Tug Boat owned by PT Kemas
Sejahtera Lestari ("Kemas") unit, in the form of 1
unit of Tug Boat named Ocean Hematite ("Vessel"),

Paraf : 1
SL Cs DR

GT IN Pam

Page 2 OCR 0.921
PT Humpuss

Maritim Internasional

by PT Humpuss Transportasi Curah ("HTC"), a
business unit of the Company.

-—
3

Uraian Informasi atau Fakta | 1.

Material

Description — of — Material

Information or Facts 2

. Pembeli

Jenis asset adalah 1 (satu) unit kapal Tug Boat,
Type of asset is 1 (one) unit Tug Boat vessel:

. Nilai perolehan atas 1 (satu) unit Kapal adalah

sebesar Rp4.500.000.000,00 (empat miliar lima
ratus juta Rupiah):

The acguisition value of I (one) unit of the Vessel
is Rp4.500.000.000,00 (four billion five hundred
million Rupiah):

. Penjual dari Kapal tersebut adalah PT Kemas

Sejahtera Lestari, sebuah perusahaan yang
didirikan berdasarkan hukum negara Indonesia
dan berdomisili di Jakarta, bukan merupakan
afiliasi dari Perseroan:

The seller of the Vessel is PT Kemas Sejahtera
Lestari, a company incorporated under the laws
of Indonesia and domiciled in Jakarta, which is
not affiliated of the Company:

atas Kapal yaitu PT Humpuss
Transportasi Curah merupakan entitas anak
Perseroan dan perusahaan terkendali Perseroan
dengan kepemilikan langsung sebanyak 99,946
(sembilan puluh sembilan persen),

The buyer of the Vessel is PT Humpuss
Transportasi Curah, is a subsidiary of the
Company and a controlled company of the
Company with an indirect ownership of 99.946
(ninety nine percent):

Dampak kejadian,
atau fakta material tersebut
terhadap kegiatan operasional,
hukum, kondisi Keuangan atau
kelangsungan usaha Emiten
atau Perusahaan Publik

The impact of the incident,
information or material facts on
operational activities, law,
Jinancial condition or business

informasi | 1.

Transaksi bukan merupakan Transaksi Afiliasi
sebagaimana didefinisikan di dalam Peraturan
Otoritas Jasa Keuangan No. 42/POJK.04/2020
tentang Transaksi Afiliasi dan Benturan
Kepentingan (“POJK 42”), karena dilakukan di
antara dua Perusahaan, yang berdasarkan
ketentuan Pasal 1 angka 1 huruf c Undang-
Undang No. 8 Tahun 1995 tentang Pasar Modal
(“UUPM?), tidak dikategorikan sebagai afiliasi,

Paraf:

SL

aa

Page 3 OCR 0.915
PT Humpuss
Maritim Internasional

- continuity of the Issuer or The Transaction is not an Affiliated Transaction
Public Company as defined in the Financial Services Authority
Regulation No. 42/POJK.04/2020 concerning
Affiliated Transactions and Conflicts of Interest
(“POJK 42”), because it is carried out between
two companies, which is based on the provisions
of Article 1 number I letter cof Lawno. 8of 1995
concerning the Capital Market (“UUPM”), not
categorized as affiliation,

2. Berdasarkan nilai perolehan tersebut diatas,

transaksi — tersebut — bukan — merupakan
Transaksi Material, sebagaimana didefinisikan
di dalam Peraturan Otoritas Jasa Keuangan No.
17/POJK.04/2020 tentang Transaksi Material
dan Perubahan Kegiatan Usaha (“POJK 42”),
karena nilai transaksi tidak lebih dari 2046 nilai
Ekuitas Perseroan (berdasarkan nilai yang
tercantum dalam Laporan Keuangan Teraudit
Perseroan untuk tahun buku 2022):
Based on the acguisition value above, the
transaction is not a Material Transaction, as
defined in the Financial Services Authority
Regulation No. 17/POJK.04/2020 concerning
Material Transactions and Changes in Business
Activities (“POJK 42”) because the transaction
value is not more than 2046 of the Company's
Eguity value (based on the value stated in the
Company's Audited Financial Statements for the
2022 financial year):

3. Pembelian Kapal dilakukan untuk
pengembangan — usaha anak — perusahaan
Perseroan.

Purchase of Vessel is carried out for the
development of the Company's subsidiaries.

Paraf : 3
SL

Page 4 OCR 0.866
PT Humpuss
Maritim Internasional

Demikian penyampaian dari kami. Atas Thus, we convey, thank you for your
perhatiannya, kami sampaikan terima kasih. attention.

Hormat kami/Sincerely,
PT Humpuss Maritim Internasional Tbk.

pr Numpuss
Lifn Internasional Tbk.

Tirta Hidayat
Direktur Utama/President Director

cc:
- Direktur Utama/President Director PT Bursa Efek Indonesia
- Dewan Komisaris/Board of Commissioners PT Humpuss Maritim Internasional Tbk.

Paraf : 4
su Jcs Jp

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