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20260115_HUMI_Ringkasan Risalah//Risalah RUPS_32020342_lamp6.pdf
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PT Humpuss
Maritim Internasional Tbk.
Jakarta, 15 Januari 2026 | Januari 15, 2026
No. : 002/DR-HUMI/I/2026
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar
Modal Keuangan Derivatif, dan Bursa
Karbon
Perihal: Penyampaian Bukti Ringkasan
Risalah Rapat Umum Pemegang Saham Luar
Biasa (“RUPSLB”)
PT Humpuss Maritim
(“Perseroan”)
Internasional Tbk.
Dengan hormat,
Bersama ini kami sampaikan Bukti Ringkasan
Risalah RUPSLB kepada Para Pemegang
Saham Perseroan yang diumumkan pada hari
Kamis, tanggal 15 Januari 2026 di situs web
Perseroan, situs web KSEI, dan situs web
Bursa Efek Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
To.
Chairman of the Board of Commissioners
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Attn : Executive Head of Capital Market
Derivative Finance and — Carbon
Exchange
Subject: Submission of Proof of Summary of
Minutes of the Extraordinary General Meeting
of Shareholders ("EGMS")
PT Humpuss Maritim Internasional
("Company")
Tbk.
Dear Sirs/Madam,
Hereby we submit the Proof of Summary of
Minutes of the EGMS to Shareholders which
was announced Thursday, January 15, 2026
on the Company's website, KSEI website, and
the Indonesia Stock Exchange website.
Thus, we convey. Thank you for your attention
and cooperation.
Indra Yurana Sugiarto
Direktur | Director
Tembusan Yth./Cc.
Direktur Utama PT BEI | President Director PT IDX
Divisi Biro Administrasi Efek | Securities Administration Bureau PT EDII
Direktur Utama PT HUMI Tbk. | President Director (sebagai bahan laporan/ as a report)
1:
2.
3. Kantor Notaris | Notary Office Christina Dwi Utami SH., MHum., Mkn.
4.
5.
Dewan Komisaris PT HUMI Tbk. | Board of Commissioners (sebagai bahan laporan/as a
report)
Paraf:
SL Cs
419
Mangkuluhur City Tower One 27" Floor, Jl. Jend. gatot Subroto Kav. 1-3 Jakarta 12930
Phone : (62-21) 509 33159 | www.humi Ane Tn
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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Internasional Tbk.
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Financial Services Authority
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Indonesia Stock Exchange
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PT HUMI Tbk.
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Notary Office Christina Dwi Utami SH.
· Notaris
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