20260123_HUMI_Tanggapan atas Permintaan Penjelasan Bursa_32021959_lamp1.pdf

PT Humpuss
Maritim Internasional Tbk.

AMNTIVO

Lama |

@ Penambahan aset mendorong GISI's market share to increase
peningkatan pangsa pasar GTSI to 26.1046 as of December 2025.
menjadi 26,106 per Desember 2025. “ The Company's shares exited

» Saham Perseroan keluar dari status Full Call Auction (FCA) status
Full Call Auction (FCA) pada Kuartal in the third guarter of 2025, with
III 2025, dengan harga saham yang share prices showing strength
menunjukkan penguatan sejak Since the second half Y 2025,
Semester II 2025, hal ini reflecting increased investor
mencerminkan meningkatnya confidence.
kepercayaan investor.

2. Apakah Perseroan telah melakukan fit Did the Company conduct a fit and
and proper test terhadap Bapak I proper test on Mr. I Gusti Ngurah
Gusti Ngurah Askhara Danadiputra Askhara Danadiputra prior to his
sebelum pengangkatannya, termasuk appointment, including an assessment
penilaian rekam jejak hukum dan of his legal track record and integritp?
integritas
yang bersangkutan?

Tanggapan: Response:

Melalui Komite Nominasi — dan Through the Nomination and

Remunerasi, telah dilakukan penilaian Remuneration Committee, an

rekam jejak hukum beliau. assessment of his legal track record has

been conducted.

3. Pemenuhan Pasal 4 POJK 33/2014, Compliance with Article 4 of POJK
mengingat Bapak I Gusti Ngurah 33/2014, considering that Mr. I Gusti
Askhara Danadiputra pernah Ngurah Askhara Danadiputra
dinyatakan bersalah dan dijatuhi vonis was found guilty and sentenced by the
pidana oleh pengadilan pada Juni 2021 court in June 2021
Tanggapan: Response:

Pada POJK No. 33/POJK.04/2014 In POJK No. 33/POJK.04/2014

tentang Direksi dan Dewan Komisaris concerning the Board of Directors and

Emitena tau Perusahaan Publik, Board of Commissioners of Issuers or

khususnya Pasal 4 disebutkan pada butir Public Companies, specifically Article

1.c.3. disebutkan bahwa “tidak pernah 4, point 1.c.3. states that “has never

dihukum karena melakukan — tindak been convicted of a criminal offense

pidana yang merugikan keuangan that causes financial loss to the state
negara dan/atau yang berkaitan dengan and/or is related to the financial
sektor keuangan”. sector."

Sesuai dengan putusan tanggal 21 Juni In accordance with the decision dated

2021, putusan tindak pidana beliau June 21, 2021, his criminal offense was

merupakan tindak pidana kepabeanan. a customs offense.

Ketentuan pidana dalam UU The criminal provisions in the Customs

Kepabeanan pada dasarnya adalah Law are basically administrative laws

hukum administrasi yang diberi sanksi that are subject to administrative

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PT Humpuss
Maritim Internasional Tbk.

AMTIVO

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pidana administrasi, Dan beliau sudah criminal sanctions, and he has already

menjalankan sangsi tersebut. served the sanction.

4. Apakah Perseroan menilai bahwa Does the Company consider that the
status terpidana yang telah status of a convicted person that has
berkekuatan hukum tetap tidak become final and binding does not
bertentangan dengan ketentuan conflict with the provisions of POJK
POJK 33/2014? Agar dijelaskan 33/2014? Please explain.

Tanggapan: Response:

Mengacu pada jawaban no. 3 di atas. Referring to answer no. 3 above.

5. Apakah terdapat rencana Are there any plans to hold an
pelaksanaan  RUPSLB Perseroan Extraordinary General Meeting of
dalam waktu dekat untuk Shareholders in the near future to
memperbaharui struktur organisasi renew the Company's organizational
Perseroan? Structure?

Tanggapan: Response:

Perseroan tidak memiliki rencana untuk The Company has no plans to renew the

memperbaharui struktur — organisasi organizational structure.

tersebut.

6. Bagaimana Perseroan menilai potensi How does the Company assess the
dampak reputasi, risiko hukum, dan potential impact of reputation, legal
risiko tata kelola atas pengangkatan risks, and governance risks on the
Direktur Utama yang memiliki appointment of a President Director
riwayat pidana terhadap kepercayaan with a criminal record on the trust of
investor dan pemangku kepentingan investors and other stakeholders?
lainnya?

Tanggapan: Response:

Langkah mitigasinya untuk munculnya Mitigation measures for potential

potensi dampak reputasi, risiko hukum, reputational, legal, and governance

dan risiko tata kelola antara lain melalui : risks include:

e Penguatan peran Dewan Komisaris, » Strengthening the role of the Board of
Komite Audit, dan Komite Nominasi Commissioners, Audit Committee,
dan Remunerasi dalam fungsi and Nomination and Remuneration
pengawasan. Committee in their  supervisory

» Penerapan pakta integritas dan kode Junctions.
etik. @ Implementation of integrity pacts and

s Peningkatan frekuensi audit internal codes of conduct.
dan compliance review. @ Increasing the fregueney of internal

» Pengambilan keputusan yang audits and compliance reviews.
mengutamakan risiko e Making decisions that prioritize risk
(rendah/sedang/tinggi), dan setiap (low/medium/high), and ensuring that
keputusan akhir dilakukan melalui every final decision is made through
mekanisme forum secara transparan a transparent and documented forum

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PT Humpuss

Maritim Internasional Tbk.
dan terdokumentasi. mechanism.
Perseroan memastikan bahwa setiap The Company ensures that every
pengangkatan Direktur Utama tidak appointment of a President Director not
hanya memenuhi persyaratan formal, only meets formal reguirements, but is
tetapi juga selaras dengan prinsip kehati- also in line with the principles of
hatian, integritas, dan tata kelola yang prudence, — integrity, — and good
baik, guna menjaga kepercayaan investor governance, in order to maintain
serta keberlanjutan bisnis HUMI dan investor confidence and the
Entitas Anak ke depan. sustainability of HUMI and its
Subsidiaries in the future.

Demikian yang dapat kami sampaikan. Atas This is what we can convey. For your
perkenannya, disampaikan terima kasih. convenience, thank you.

Hormat kami/ Yours Singerely,

Maritim Internasional Tbk.
Lt

|
I Gusti Asthara p4naa tra
Direktur Utama/Bresident Director
Tembusan Yth | cc:

" Dewan Komisaris Perseroan (sebagai laporan) | Company's Board of Commissioner(as report

material)
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DAMAI

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