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20260122_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021732_lamp1.pdf
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PN
P7 Humpuss
Maritim Internasional Tbk.
Jakarta, 22 Januari 2026 | January 22, 2026
No. 025/DU-HUMI/1/2026
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Informasi perubahan anggota
Komite Nominasi dan Remunerasi PT
Humpuss Maritim Internasional Tbk.
(“Perseroan”)
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa
Keuangan Nomor 34/POJK.04/2014 tentang
Komite Nominasi dan Remunerasi Emiten
atau Perusahaan Publik berdasarkan Surat
Keputusan Dewan Komisaris — No.
007/SK/DEKOM-HUMI/I/2026 tanggal 21
Januari 2026 (terlampir).
Dewan Komisaris Perseroan menetapkan
perubahan susunan anggota Komite
Nominasi dan Remunerasi, yaitu:
To.
Chairman of the Board of
Commissioners
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Information on changes in the
members of the Nomination — and
Remuneration Committee of PT Humpuss
Maritim Internasional Tbk. ("Company")
Dear Sirs/Madam,
Referring to the Financial Services
Authority Regulation Number
34/POJK.04/2014 concerning Nomination
and Remuneration Committee of Issuers or
Public Companies and based on the Decree
of the Board of Commissioners No.
007/SK/DEKOM-HUMI/I/2026 dated
January 21, 2026. (attached).
The Board of Commissioners of the
Company determines changes in the
composition of the members of the
Nomination and Remuneration Committee,
as follows:
Senala | Daryono Ketua/Head
(Before) HM Roy Sembel Anggota/Member
on | Desi Arifianti Anggota/Member
Mahdan | Ketua/Head 0.1
Menjadi HM Roy Sembel Anggota/Member 01
— (After) Desi Arifianti | Anggota/Member EN
Paraf: 1
SL | CS | DR
GLYIN
Mangkuluhur City Tower One 27" Floor, Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
9
3
3
3»!
E
E
IE
Phone : (62-21) 395 06655 | www.humi.co.id SE
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P7 Humpuss Maritim Internasional Tbk. Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention & cooperation. terima kasih. Hormat kami/Sincerely, Tembusan Yth./cc: @ Direktur Utama/President Director PT Bursa Efek Indonesia » Dewan Komisaris/Board of Commissioners PT Humpuss Maritim Internasional Tbk.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Tembusan Yth./cc:
· @ Direktur Utama/President Director PT Bursa Efek Indonesia
p.2
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