20260202_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32023320_lamp2.pdf

Pr Humpuss
Maritim Internasional Tbk.

No.089/DU-HUMI/I1/2026
Jakarta, 02 Februari 2026 | February 02, 2026

Kepada Yth.

Ketua Dewan Komisioner
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 - 4
Jakarta Pusat 10710

Perihal: Informasi Pemberhentian dan
Pengangkatan Kepala Unit Internal Audit
PT Humpuss Maritim Internasional Tbk.
(“Perseroan”)

Dengan hormat,

Merujuk kepada Peraturan Otoritas Jasa
Keuangan — Nomor  56/POJK.04/2015
tentang Pembentukan dan Pedoman
Penyusunan Piagam Unit Audit Internal,
serta berdasarkan Surat Keputusan Direksi
No. 014/SK/DU-HUMI/I/2026 tanggal 27
Januari 2026 (terlampir) yang berlaku
efektif pada tanggal O1 Februari 2026.

Direksi Perseroan menetapkan perubahan
Kepala Unit Internal Audit Perseroan yaitu:

To.

Chairman of the Board of Commissioners
Financial Services Authority

Sumitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur 2 - 4

Jakarta Pusat 10710

Subject: Information on the Dismissal and
Appointment of the Head of the Internal Audit
of PT Humpuss Maritim International Tbk.
(“Company”)

Dear Sir/Madam,

Referring to the Financial Services Authority
Regulation No. 56/POJK.04/2015 concerning
the Establishment and Guidelines of Forming
of the Internal Audit Unit Charter and based
on the Decree of the Board of Directors No.
014/SK/DU-HUMI/I/2026 dated January 27,
2026 (attached) and effectively apply on
February 01, 2026.

The Board of Directors of the Company
determined changes of Head of the Company's
Internal Audit Unit, as follows:

Semula " $ " ,
(Before) Darmawan Prihardiyanto | Kepala Unit/Head of Internal Audit
Menjadi . yr, . I .
(After) Hadi Supratomo Kepala Unit/Head of Internal Audit

Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.

Paraf:
CS

pR

Thus, we convey. Thank you for your
attention and coorperation.

Mangkuluhur City Tower One 27" Floor, Jl. Jend.Gatot Subroto Kav. 1-3 Jakarta 12930

Phone :(62-21) 395 06655 | www.humi.co.id sa