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20261006_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32163639.pdf
Board change Parsed HUMISource file signed link, expires in 15 minutes
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Nomor Surat 778b/DU-HUMI/X/2026
Nama Perusahaan PT Humpuss Maritim Internasional Tbk
Kode Emiten HUMI
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Oktober
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mahdan Mahdan Periode Ke-1
ANGGOTA Fiantonius Sihotang Mirawati Sudjono Periode Ke-1
ANGGOTA JT Duma JT Duma Periode Ke-1
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
Tanggal dan Waktu 06-10-2026 12:29
Lampiran 1. DU_HUMI Perubahan KA Oktober 2026.pdf
2. 015_SKBOC perubahan KA.pdf
3. Bukti upload website KA HUMI.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. 778b/DU-HUMI/X/2026
Issuer Name PT Humpuss Maritim Internasional Tbk
Issuer Code HUMI
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 October 2026 as follows :
Information New Old Service Period
Head Mahdan Mahdan Periode Ke-1
Member Fiantonius Sihotang Mirawati Sudjono Periode Ke-1
Member JT Duma JT Duma Periode Ke-1
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
Function Corporate Secretary
Date and Time 06-10-2026 12:29
Attachment 1. DU_HUMI Perubahan KA Oktober 2026.pdf
2. 015_SKBOC perubahan KA.pdf
3. Bukti upload website KA HUMI.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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6 Oct 2026 12:50
Raw output
{'announced_date': '2026-10-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'Mirawati Sudjono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Fiantonius Sihotang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Humpuss Maritim Internasional Tbk',
'issuer_ticker': 'HUMI',
'letter_number': '778b/DU-HUMI/X/2026',
'positions': [{'is_independent': False,
'name': 'Mahdan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'Fiantonius Sihotang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'JT Duma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}