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20260115_HUMI_Ringkasan Risalah//Risalah RUPS_32020342_lamp3.pdf

RUPS minutes Needs review HUMI

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REKAPITULASI HASIL PERHITUNGAN SUARA | RECAPITULATION OF VOTE CALCULATION RESULTS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA | EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT HUMPUSS MARITIM INTERNASIONAL TBK
Jakarta, 14 Januari 2026 | January 14, 2026



   No.                           Agenda | Agenda                               Suara | Vote      Jumlah Suara | Shares             %                     Chart | Chart

    1    Persetujuan Perubahan Anggaran Dasar Perseroan Termasuk
         Pembahasan Laporan Studi Kelayakan Usaha.                                                                                                           -        15,000

         Approval of Amendments to the Articles of Association in        Setuju/Agree                          15,472,575,018     100%
         accordance Including Discussion of Business Feasibility Study
         Report



                                                                         Tidak Setuju/Disagree                                -   0%




                                                                                                                                                            15,472,575,01
                                                                                                                                                                  8

                                                                         Abstain/Abstain                                 15,000   0%
                                                                                                                                         Setuju/Agree   Tidak Setuju/Disagree   Abstain/Abstain

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Published15 Jan 2026
Pages1
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Rule parser Needs review confidence 0.000 468 ms 12 Sep 2026 22:31

no RUPS minutes content - likely misclassified

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