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20231027_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482759.pdf
Board change Text extracted HUMISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 183a/DU-HUMI/X/2023
Nama Perusahaan PT Humpuss Maritim Internasional Tbk
Kode Emiten HUMI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Okty Saptarini Minarti Dedi Hudayana
Alamat Mangkuluhur Office Tower lantai
27, Jl. Gatot Subroto Kav. 1-3.
Jakarta Selatan, 12930
Telp +62 21 509 33159 +62 21 509 33159
Fax
Hp 081318771700
E-mail corpsec@humi.co.id corpsec@humi.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Humpuss Maritim Internasional Tbk
Dedi Hudayana
Corporate Secretary
PT Humpuss Maritim Internasional Tbk
Gedung Mangkuluhur City Tower One Lt. 27
Telepon : +62 21 509 33159, Fax : , www.humi.co.id
Nama Pengirim Dedi Hudayana
Jabatan Corporate Secretary
Tanggal dan Waktu 27-10-2023 18:29
Page 2
Lampiran 1. 042_SK Direksi Perubahan Corpsec.pdf
2. 183 DU HUMI_Informasi Perubahan Corpsec.pdf
Dokumen ini merupakan dokumen resmi PT Humpuss Maritim Internasional Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Humpuss Maritim Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 183a/DU-HUMI/X/2023
Issuer Name PT Humpuss Maritim Internasional Tbk
Issuer Code HUMI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 October 2023 as follows:
Information New Old
Name Okty Saptarini Minarti Dedi Hudayana
Address Mangkuluhur Office Tower lantai
27, Jl. Gatot Subroto Kav. 1-3.
Jakarta Selatan, 12930
Phone Number +62 21 509 33159 +62 21 509 33159
Fax
Hp 081318771700
E-mail corpsec@humi.co.id corpsec@humi.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Humpuss Maritim Internasional Tbk
Dedi Hudayana
Corporate Secretary
PT Humpuss Maritim Internasional Tbk
Gedung Mangkuluhur City Tower One Lt. 27
Phone : +62 21 509 33159, Fax : , www.humi.co.id
Sender Name Dedi Hudayana
Function Corporate Secretary
Date and Time 27-10-2023 18:29
Page 4
Attachment 1. 042_SK Direksi Perubahan Corpsec.pdf
2. 183 DU HUMI_Informasi Perubahan Corpsec.pdf
This is an official document of PT Humpuss Maritim Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Humpuss Maritim Internasional Tbk is fully
responsible for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:01
Raw output
{'announced_date': '2023-10-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-26',
'name': 'Dedi Hudayana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-26',
'name': 'Okty Saptarini Minarti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Humpuss Maritim Internasional Tbk',
'issuer_ticker': 'HUMI',
'letter_number': '183a/DU-HUMI/X/2023',
'positions': [{'is_independent': False,
'name': 'Okty Saptarini Minarti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}