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20260122_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021726_lamp1.pdf
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pr Humpuss
Maritim Internasional Tbk.
Jakarta, 22 Januari 2026 | January 22, 2026
No. 023 /DU-HUMI/I/2026
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Informasi Perubahan Komite
Audit PT Humpuss Maritim Internasional
Tbk. (“Perseroan”)
Dengan hormat,
Dalam rangka memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan (POJK)
No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit (“POJK 55/2015”) dan
berdasarkan Surat Keputusan Direksi No.
006/SK/DEKOM-HUMI/I/2026 tertanggal
21 Januari 2026 bersama ini kami
sampaikan perubahan susunan atas Komite
Audit.
Direksi Perseroan menetapkan perubahan
Susunan Komite Audit Perseroan 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 Audit
Committee of PT Humpuss Maritim
Internasional Tbk. (“Company”)
Dear Sir/Madam,
In order to comply with the provisions of the
Financial Services Authority Regulation
(POJK) no. 55/POJK.04/2015 concerning
Establishment and Guidelines for the
Implementation of Audit Committee Work
("POJK 55/2015") and based on Directors
Decree No. 006/SK/DEKOM-HUMI/I/2026
dated January 21, 2026 We hereby submit
changes of the Audit Comitee of the Company
The Board of Directors of the Company
determinces the changes of the Audit
Comittee of the Company, as follows:
Semula 0 ' Daryono KN : Ketua/Head — —
(Before) Mirawati Sudjono B3 Anggota/Member |
: : 3 (IT. Duma Anggota/Member |
Mahdan Ketua/Head
Menjadi | Mirawati Sudjono | Anggota/Member Tn
(After) IT. Duma —— — . | Anggota/Member
Paraf:
SL| CS | DR
GIMIN
Mangkuluhur City Tower One 27" Floor, Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
Phone :(62-21) 395 06655 | www.hi PN Ta
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Pr Humpuss Maritim Internasional Tbk. Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention and coorperation. terima kasih. Hormat Kami/ Sincerely, PT Hurppuss Maritim Internasional Tbk. Direktur Utama | Pfesident Director Tembusan Yth./cc: # Direktur Utama/President Director PT Bursa Efek Indonesia » Dewan Komisaris/Board of Commisioners PT Humpuss Maritim Internasional Tbk. Paraf: 2 SL| CS | DR LA KUA
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Pr Humpuss Maritim Internasional Tbk.
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Hurppuss Maritim Internasional Tbk.
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Pfesident
· Direktur Utama
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Tembusan Yth./cc:
· # Direktur Utama/President Director PT Bursa Efek Indonesia
p.2
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13 Sep 2026 14:41
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