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20260129_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022769.pdf
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Extracted text 3
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Nomor Surat 034a/DU-HUMI/I/2026
Nama Perusahaan PT Humpuss Maritim Internasional Tbk
Kode Emiten HUMI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Arya Mahardhika P. Okty Saptarini Minarti
Alamat Mangkuluhur Office Tower lantai Mangkuluhur Office Tower lantai
27, Jl. Gatot Subroto Kav. 1-3. 27, Jl. Gatot Subroto Kav. 1-3.
Jakarta Selatan 12930 Jakarta Selatan, 12930
Telp +62 21 395 06655 +62 21 509 33159
Fax
Hp +62 859-2072-5230 081318771700
E-mail corpsec@humi.co.id corpsec@humi.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Humpuss Maritim Internasional Tbk
Arya M. Pradana
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 Arya M. Pradana
Jabatan Corporate Secretary
Tanggal dan Waktu 29-01-2026 17:56
Lampiran 1. DU_Perub Corsec HUMI.pdf
2. SK Dir_Perub Corsec HUMI 2026.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.
Page 2
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Letter / Announcement No. 034a/DU-HUMI/I/2026
Issuer Name PT Humpuss Maritim Internasional Tbk
Issuer Code HUMI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 January 2026 as follows:
Information New Old
Name Arya Mahardhika P. Okty Saptarini Minarti
Address Mangkuluhur Office Tower lantai Mangkuluhur Office Tower lantai
27, Jl. Gatot Subroto Kav. 1-3. 27, Jl. Gatot Subroto Kav. 1-3.
Jakarta Selatan 12930 Jakarta Selatan, 12930
Phone Number +62 21 395 06655 +62 21 509 33159
Fax
Hp +62 859-2072-5230 081318771700
E-mail corpsec@humi.co.id corpsec@humi.co.id
Thus to be informed accordingly.
Respectfully,
PT Humpuss Maritim Internasional Tbk
Arya M. Pradana
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 Arya M. Pradana
Function Corporate Secretary
Date and Time 29-01-2026 17:56
Attachment 1. DU_Perub Corsec HUMI.pdf
2. SK Dir_Perub Corsec HUMI 2026.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.
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arya M. Pradana
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-26',
'name': 'Okty Saptarini Minarti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-26',
'name': 'Arya Mahardhika P.',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Humpuss Maritim Internasional Tbk',
'issuer_ticker': 'HUMI',
'letter_number': '034a/DU-HUMI/I/2026',
'positions': [{'is_independent': False,
'name': 'Arya Mahardhika P.',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}