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20231027_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482759_lamp2.pdf
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Extracted text 2
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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
No.: 183/DU-HUMI/X/2023
Jakarta, 26 Oktober 2023
Kepada:
Otoritas Jasa Keuangan
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 : Informasi Perubahan Sekretaris Perusahaan/ Corporate Secretary
PT Humpuss Maritim Internasional Tbk. (“Perseroan”)
Subject : Information on Changes in Coporate Secretary of PT Humpuss Maritim
Internasional Tbk. (“Company”)
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentun In order to comply with the provisions of the
Peraturan Otoritas Jasa Keuangan (POJK) Financial Services Authority Regulation
No. 35/POJK.04/2014 tentang Sekretaris (POJK) no. 35/POJK.04/2014 concerning
Perusahaan Emiten atau Perusahaan Publik Corporate Secretaries of Issuers or Public
(“POJK 35/2014”) dan berdasarkan Surat Companies ("POJK 35/2014") and based on
Keputusan Direksi No. 042/SK/DU- Directors' Decree No. 042/SK/DU-
HUMI/X/2023 tertanggal 26 Oktober 2023. HUMI/X/2023 dated October 26, 2023 We
Bersama ini kami sampaikan perubahan hereby submit changes to the Company's
atas Sekretaris Perusahaan Perseroan. Corporate Secretary.
Direksi Perseroan menetapkan perubahan The Board of Directors of the Company
Sekretaris Perusahaan Perseroan yaitu: determinces changes of the Corporate
Secretary of the Company, as follows:
Semula
(Before) DEDI HUDAYANA
Menjadi
OKTY SAPTARINI MINARTI
(After)
Sehingga untuk selanjutnya, Sekretaris henceforth, the Company's Corporate
Perusahaan Perseroan pada tanggal Secretary on the date of disclosure of this
keterbukaan informasi ini adalah sebagai information is as follows:
berikut:
Paraf:
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PT Humpuss Maritim Internasional Nama/Name Alamat Kantor/Office Address No. Telepon/Phone Number E-mail PT Humpuss Maritim Internasional Tbk. Mangkuluhur City -Office Tower One, 27" floor, Jl. Gatot Subroto Kav.1-3, RT.I/RW.4, Karet Semanggi, Setiabudi, South Jakarta City, Jakarta 12930 021-509 33159 corpsec@humi.co.id Demikian penyampaian dari kami. Atas perhatian dan kerjasamanya disampaikan terima kasih. Thus, we convey. Thank you for your attention and coorperation. Hormat Kami/ Sincerely, Tirta Hidayht Direktur Utama | President Director Tembusan Yth./cc: e Direktur Utama/President Director PT Bursa Efek Indonesia » Dewan Komisaris/Board of Commissioners PT Humpuss Maritim Internasional Tbk.
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13 Sep 2026 17:23
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-10-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Humpuss Maritim Internasional Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Sekretaris Perusahaan/ Corporate Secretary'}