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20230823_HUMI_Laporan Informasi dan Fakta Material_31383411_lamp1.pdf

Asset transaction Needs review HUMI

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Page 1 OCR 0.913
Mangkuluhur City Tower One 27" 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, 23 Agustus 2023 | August 23, 2023
No. : 130/DU-HUMI/VIII/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 Pembentukan Usaha Patungan
Subject: Disclosure of Information on the Establishment of a Joint Venture

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/POJK.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 1 PT Humpuss Maritim Internasional Tbk

Issuer Name

Bidang Usaha : 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 21 Agustus 2023
Date of Occurrence Agustus 21, 2023

2. | Jenis Informasi atau Fakta | Perseroan mendirikan perusahaan patungan melalui
Material PT MCS Internasional (“MCSI”), anak usaha
Types of Information or | Perseroan, mendirikan PT McMOL Crewing
Material Facts International.

Paraf : 1

sL |pR

t- IN

T?|L—..—.o
Page 2 OCR 0.900
PT Humpuss
Maritim Internasional

The Company established a joint venture through
PT MCS International (“MCSI”), a subsidiary of
the Company, to establish PT McMOL Crewing
International.

3. | Uraian Informasi atau Fakta | 1. Pada tanggal 21 Agustus 2023, MCSI, yang
Material merupakan anak usaha Perseroan, mendirikan
Description — of Material perusahaan patungan melalui penyertaan modal
Information or Facts pada PT McMOL Crewing International,
bersama dengan Mitsui O.S.K. Lines Ltd.,
(“MOL”), suatu perseroan yang didirikan
berdasarkan hukum negara Jepang.

On August 21, 2023, MCSI, a subsidiary of the
Company, established a joint venture through
eguity participation in PT McMOL Crewing
International, together with Mitsui O.S.K. Lines
Ltd. ("MOL"), a company incorporated under
the laws of Japan.

2. Pihak-pihak yang bertransaksi yaitu:

a. PT MCS Internasional merupakan entitas
anak Perseroan dan perusahaan terkendali
Perseroan dengan kepemilikan langsung
sebanyak 99,996 (sembilan puluh sembilan
koma sembilan persen) saham, dan

b. Mitsui O.S.K Lines, Ltd., suatu perseroan
yang didirikan berdasarkan hukum negara
Jepang dan bukan afiliasi dari Perseroan.

Sifat hubungan dari Para Pihak yang bertransaksi

adalah tidak terafiliasi.

The parties to the transaction are:

a. PT MCS Internasional is a subsidiary of the
Company and a controlled company of the
Company, with direct ownership of 99.946
(ninety-nine-point nine percent) of the shares,
and

b. Mitsui O.S.K. Lines, Ltd. is a company
established under the laws of Japan and is not
an affiliate of the Company.

The nature of the relationship between the

transacting parties is unaffiliated.

Paraf : 2

T|L—.—...—.””

st (PR

Page 3 OCR 0.908
PT Humpuss
Maritim Internasional

3. Nilai transaksi pendirian usaha patungan tersebut

yaitu MCSI melakukan penyertaan modal pada
PT McMOL Crewing International sebesar
Rp9.792.000.000,00 (sembilan miliar tujuh ratus
sembilan puluh dua juta Rupiah).
The transaction value of the establishment of the
Joint venture is MCSI investing in PT McMOL
Crewing International in the amount of
Rp9,792,000,000.00 (nine billion seven hundred
ninety-two million Rupiah).

4. Tujuan transaksi yaitu memperluas kegiatan

usaha entitas anak usaha Perseroan sebagai
penyedia awak kapal khususnya kapal LNG
kepada Grup MOL dan Grup Perseroan dengan
awak kapal yang berkualifikasi dan menjalankan
semua aktivitas yang berkaitan dengan keagenan
awak kapal LNG.
The purpose of the transaction is to expand the
business activities of the company's subsidiaries
as crew providers, especially LNG vessels, to the
MOL Group and the Company Group with
gualified crew and to carry out all activities
related to the agency of LNG crew.

4. | Dampak kejadian, informasi | Transaksi ini tidak memiliki dampak material
atau fakta material tersebut | terhaap kegiatan operasional, hukum, kondisi
terhadap kegiatan operasional, keuangan, ataupun kelangsungan usaha Perseroan.
hukum, kondisi Keuangan BEAN This transaction does not have a material impact on
kelangsungan usaha Emiten . aan .
su Perusahaan Publik the operational activities, legal status, financial
The impact of the incident, condition, or business continuity of the Company.
information or material facts on
operational activities, — law,

Jinancial condition or business

continuitpy of the Issuer or

Public Company
Paraf : 3
su Tor

Page 4 OCR 0.883
Pr Humpuss
Maritim Internasianal
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.

Humpuss

ku jaritim Internasional Tbk.
P4

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
sL |pR

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Size1.15 MB
Published23 Aug 2023
Pages4
Characters5,748
Text sourceOCR
OCR confidence0.901

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.182 194 ms 13 Sep 2026 17:31
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': '2023-08-21',
 'valuation_date': None,
 'value': None}

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