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20261006_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32163639_lamp1.pdf
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&
Grup Humpuss
Jakarta, 05 Oktober 2026 | October 05, 2026
No. 778/DU-HUMI/X/2026
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Informasi Perubahan Komite
Audit PT Humpuss Maritim Internasional
Tbk. (“Perseroan”)
Dengan hormat,
Dalam rangka memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan (POJK)
No. 55/POJIK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit (“POJK 55/2015”) dan
berdasarkan Surat Keputusan Dewan
Komisaris No. 015/SK/DEKOM-
HUMI/X/2026 tertanggal 01 Oktober 2026
bersama ini kami sampaikan perubahan
susunan atas Komite Audit.
Direksi Perseroan menetapkan perubahan
pr Humpuss
Maritim Internasional Tbk.
To.
Chairman of the Board of Commissioners
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Information on Changes in Audit
Committee of PT Humpuss Maritim
Internasional Tbk. (“Company”)
Dear Sir/Madam,
In order to comply with the provisions of the
Financial Services Authority Regulation
(POJK) no. 55/POJK.04/2015 concerning
Establishment and Guidelines for the
Implementation of Audit Committee Work
("POJK 55/2015") and based on
Commissioners Decree No.
015/SK/DEKOM-HUMI/X/2026 dated
October 01, 2026 We hereby submit changes
Audit Committee.
The Board of Directors of the Company
Susunan Komite Audit Perseroan yaitu: determinces the changes of the Audit
Comittee of the Company, as follows:
| Semula | Mahdan Ketua/fead —
| Before) Mirawati Sudjono Anggota/Member
| JT. Duma Anggota/Member
| Mahdan Ketua/Head
Menjadi Fiantonius Sihotang Anggota/Member |
| (After) (ST.Duma | Anggota/Member |
Paraf:
SL | CS/DR
TN
PT Humpuss Maritim Internasional Tbk.
Mangkuluhur City Tower One, 27 th Floor
Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
Phone: (62-21) 509 33159, www.humi.co.id
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Grup Humpuss & Ba aa me Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention and coorperation. terima kasih. Hormat Kami/ Sincerely, L Gusti Ngurah Askhara Danadiputra Direktur Utama | Bresident Direktor Tembusan Yth./cc: @ Direktur Utama/President Director PT Bursa Efek Indonesia » Dewan Komisaris/Board of Commisioners PT Humpuss Maritim Internasional Tbk. Paraf: 2 SL | CS/DR
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confidence 0.100
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7 Oct 2026 10:00
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
{'announced_date': '2026-10-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Humpuss Maritim Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject: Information on Changes in Audit Informasi Perubahan '
'Komite'}