Back to announcement
20260122_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021726.pdf
Board change Text extracted HUMISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 023/DU-HUMI/I/2026
Nama Perusahaan PT Humpuss Maritim Internasional Tbk
Kode Emiten HUMI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mahdan Daryono Periode Ke-1
ANGGOTA Mirawati Sudjono Mirawati Sudjono Periode Ke-1
ANGGOTA JT Duma JT Duma Periode Ke-1
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 19:05
Lampiran 1. DU 023_Perubahan KA HUMI.pdf
2. SKBOC HUMI_ Perubahan KA.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
Go To Indonesian Page
Letter / Announcement No. 023/DU-HUMI/I/2026
Issuer Name PT Humpuss Maritim Internasional Tbk
Issuer Code HUMI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 January 2026 as follows :
Information New Old Service Period
Head Mahdan Daryono Periode Ke-1
Member Mirawati Sudjono Mirawati Sudjono Periode Ke-1
Member JT Duma JT Duma Periode Ke-1
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 19:05
Attachment 1. DU 023_Perubahan KA HUMI.pdf
2. SKBOC HUMI_ Perubahan KA.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Okty Saptarini
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
162 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-21',
'name': 'Daryono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-21',
'name': 'Mahdan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Humpuss Maritim Internasional Tbk',
'issuer_ticker': 'HUMI',
'letter_number': '023/DU-HUMI/I/2026',
'positions': [{'is_independent': False,
'name': 'Mahdan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-21'},
{'is_independent': False,
'name': 'Mirawati Sudjono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-21'},
{'is_independent': False,
'name': 'JT Duma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}