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20260129_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022769_lamp1.pdf
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P7 Humpuss
Maritim Internasional Tbk.
No.034/DU-HUMI/1/2026
Jakarta, 29 Januari 2026
Kepada:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 - 4
Jakarta Pusat 10710
Attn. :
Kepala Eksekutif Pengawas Pasar Modal
Chief Executive of Capital Market Supervisors
Perihal
Informasi Perubahan Sekretaris Perusahaan/ Corporate Secretary PT
Humpuss Maritim Internasional Tbk. (“Perseroan”)
Subject
Information on Changes in Coporate Secretary of PT Humpuss Maritim
Internasional Tbk. (“Company”)
Dengan hormat,
Dalam rangka memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan (POJK)
No. 35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik
(“POJK 35/2014”) dan berdasarkan Surat
Keputusan Direksi No. 013/SK/DU-
HUMI/1/2026 tertanggal 26 Januari 2026
Bersama ini kami sampaikan perubahan
atas Sekretaris Perusahaan Perseroan.
Direksi Perseroan menetapkan perubahan
Sekretaris Perusahaan Perseroan yaitu:
Dear Sir/Madam,
In order to comply with the provisions of the
Financial Services Authority Regulation
(POIK) no. 35/POJK.04/2014 concerning
Corporate Secretaries of Issuers or Public
Companies ("POJK 35/2014") and based on
Directors' — Decree No. 013/SK/DU-
HUMI/I/2026 dated 26 Januari 2026 We
hereby submit changes to the Company's
Corporate Secretary.
The Board of Directors of the Company
determinces changes of the Corporate
Secretary of the Company, as follows:
Semula OKTY SAPTARINI MINARTI
(Before)
Menjadi ARYA MAHARDHIKA P.
(After)
Sehingga untuk selanjutnya, Sekretaris henceforth, the Company's Corporate
Perusahaan Perseroan pada tanggal Secretary on the date of disclosure of this
keterbukaan informasi ini adalah sebagai
berikut:
Paraf:
SL DR
AN
Mangkuluhur City Tower One 27" Floor, Jl. Jend. Gatot Subroto Kav. 1
information is as follows:
3 Jakarta 12930
Page 2 OCR 0.896
PT Humpuss Maritim Internasional Tbk. Nama/ Name : | Arya Mahardhika P. Alamat Kantor/ Office Address : | Mangkuluhur City -Office Tower One, 27" floor, Jl. Gatot Subroto No.Kav.1-3, RT.1/RW.4, Karet Semanggi, Setiabudi, South Jakarta City, Jakarta 12930 No. Telepon/ Phone Number : | 021-3950655 Email : | corpsec@humi.co.id Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention and coorperation. terima kasih. Hormat Kami/ Sincerely, lumpuss Maritim Internasional Tbk. I Gusti Ngurah As Direktur Utama4 President Director Tembusan Yth./cc: e Direktur Utama/President Director PT Bursa Efek Indonesia » Dewan Komisaris/Board of Commisioners PT Humpuss Maritim Internasional Tbk. SL | DR
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
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Financial Services Authority
p.1
unresolved
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Maritim Internasional Tbk.
p.2
unresolved
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I Gusti Ngurah As
· Direktur Utama4 President Director
p.2
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13 Sep 2026 14:42
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