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20260122_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021732.pdf
Board change Text extracted HUMISource file signed link, expires in 15 minutes
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Nomor Surat 025/DU-HUMI/I/2026
Nama Perusahaan PT Humpuss Maritim Internasional Tbk
Kode Emiten HUMI
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 21 Januari 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Mahdan yang merupakan Komisaris 21-Jan-26 - 20-Jan-29
Independen
Anggota Bapak HM Roy Sembel yang merupakan Pihak yang berasal 31-Mar-23 - 30-Mar-26
dari luar perseroan
Anggota Ibu Desi Arifianti yang merupakan Pihak yang 31-Mar-23 - 30-Mar-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Humpuss Maritim Internasional Tbk
Okty Saptarini
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 Okty Saptarini
Jabatan Corporate Secretary
Tanggal dan Waktu 22-01-2026 19:25
Lampiran 1. DU 025_Perubahan KNR HUMI.pdf
2. SKBOC Perubahan KNR.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. 025/DU-HUMI/I/2026
Issuer Name PT Humpuss Maritim Internasional Tbk
Issuer Code HUMI
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Mahdan Independent Commissioner 21-Jan-26 - 20-Jan-29
Member Mr. HM Roy Sembel External party Non-Executive Members 31-Mar-23 - 30-Mar-26
Member Ms. Desi Arifianti Executive Officers (officers directly 31-Mar-23 - 30-Mar-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Humpuss Maritim Internasional Tbk
Okty Saptarini
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 Okty Saptarini
Function Corporate Secretary
Date and Time 22-01-2026 19:25
Attachment 1. DU 025_Perubahan KNR HUMI.pdf
2. SKBOC Perubahan KNR.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Okty Saptarini
· Corporate Secretary
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:31
roster read but no change could be proven
Raw output
{'announced_date': '2026-01-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Humpuss Maritim Internasional Tbk',
'issuer_ticker': 'HUMI',
'letter_number': '025/DU-HUMI/I/2026',
'positions': [{'is_independent': True,
'name': 'Mahdan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-01-21'},
{'is_independent': False,
'name': 'HM Roy Sembel',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-03-31'},
{'is_independent': False,
'name': 'Desi Arifianti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-03-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}