20260115_HUMI_Ringkasan Risalah//Risalah RUPS_32020342_lamp7.pdf

The General Meeting ot Shareholders (GMS) Is a place where Shareholders can exercise Ieir right to take certain decislons relting to tne company, receve
repots trom the Board of Commissioners and tne Board Of Directors regarding Is perlormance and acccuntabiliy, and ask guesions to the board about Is
actons. As specifed in the Indonesian Companies Act, OJK Reguation Na. 32/POJK 04/2014 on ne Planning and implementatian of the General Meeting of
“Shareholders of Public Companles, and the Articles of Association of he company, the Annual General Meeting of Shareholders (AGM) shal be held once a year
and no later inan sis months after the end of ine companys financial year. Exdraordinary General Meeting of Shareholders (EGMS) may be held at any time if
“deemed necessary or the benefit o Ine company. Notices about the GMS, including Its agenda, are pubished in national daly newspapers, he website cf ine
Indonesia Stock Exchange (IDX), and the company's own website. The meeting rules and meeting materials are avalabie at ine company's head ofice or upon

written reguest to the company, as or the date or Ine Invitalion orng

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Years Description Action

January 15,2026 Summary of Minutes of the Extraordinary General Meeting of Shareholders

January 15.2026 —— Recapitulation of Voting Results of tne Extraordinary General Meeting of Shareholders

January 15,2026 — Notary Cover Letter COMS, 14 January 2026

January 15,2026 Proof of Upload of Meeting Summary to KSEI Website

January 152026 —— Attendance List — Annual and Extraordinary GMS, 14 January 2026
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