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No Surat 675a/DU-HUMI/IX/2026
Nama Perusahaan PT Humpuss Maritim Internasional Tbk
Kode Emiten HUMI
Lampiran 6
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 647a/DU-HUMI/IX/2026 , Tanggal 01 September 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 Oktober 2026 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One, Meeting
diumumkan dan sesuai iklan) Room lantai 26. Jl. Gatot Subroto Kav. II No.
3, Karet Semanggi, Kec. Setiabudi, Jakarta
Selatan 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
01 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
02 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Humpuss Maritim Internasional Tbk
Indra Y. Sugiarto
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 Indra Y. Sugiarto
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 16-09-2026 16:57
Lampiran 1. Pemanggilan RUPSLB_compiled.pdf
2. Form pendaftaran peserta RUPSLB.pdf
3. Surat Kuasa RUPSLB.pdf
4. Tata Tertib RUPSLB.pdf
5. Bukti KSEI_.pdf
6. Pemanggilan - WebHUMI.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.
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Letter / Announcement No. 675a/DU-HUMI/IX/2026
Issuer Name PT Humpuss Maritim Internasional Tbk
Issuer Code HUMI
Attachment 6
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 647a/DU-HUMI/IX/2026 , dated 01 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 08 October 2026 Time : 14:30
Venue information of the General Meeting of Shareholders : Mangkuluhur City Tower One, Meeting
Room lantai 26. Jl. Gatot Subroto Kav. II No.
3, Karet Semanggi, Kec. Setiabudi, Jakarta
Selatan 12930
Recording date of Shareholders which are entitled to : 15 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
01 Approval of the Reappointment / Change of the Board of
Directors
02 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Humpuss Maritim Internasional Tbk
Indra Y. Sugiarto
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 Indra Y. Sugiarto
Page 4
Function Corporate Secretary
Date and Time 16-09-2026 16:57
Attachment 1. Pemanggilan RUPSLB_compiled.pdf
2. Form pendaftaran peserta RUPSLB.pdf
3. Surat Kuasa RUPSLB.pdf
4. Tata Tertib RUPSLB.pdf
5. Bukti KSEI_.pdf
6. Pemanggilan - WebHUMI.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Indra Y. Sugiarto
· Corporate Secretary
p.1 ×2
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