20260114_HUMI_Laporan Informasi dan Fakta Material_32020103_lamp1.pdf

Susunan Pengurus Baru
Dalam rapat tersebut, pemegang saham telah menyetujui perubahan pada
jajaran Direksi dan Dewan Komisaris. Adapun susunan pengurus yang baru,
adalah :
1. Bapak Mahdan sebagai Komisaris Utama Perseroan (menggantikan Bapak
   AR Sofyan). Bapak Mahdan juga menjabat sebagai Komisaris Independen
   Perseroan.
2. Bapak Dedi Hudayana sebagai Komisaris Perseroan (menggantikan Bapak
   Daryono).
3. Bapak I Gusti Ngurah Askhara Danadiputra sebagai Direktur Utama
   Perseroan (menggantikan Bapak Tirta Hidayat).
4. Bapak Indra Yurana Sugiarto sebagai Direktur Perseroan (menggantikan
   Bapak Dedi Hudayana).

Perseroan juga menyampaikan apresiasi setinggi-tingginya kepada jajaran
Dewan Komisaris dan Direksi sebelumnya atas kontribusi dan dedikasi mereka
dalam membangun fondasi kinerja, tata kelola, dan reputasi HUMI hingga saat
ini.

Direktur Utama HUMI yang baru, Bapak I Gusti Ngurah Askhara Danadiputra
yang dikenal dengan Bapak Ari Askhara, menyampaikan “Ke depan, HUMI
akan fokus pada pertumbuhan revenue yang sehat melalui sinergi grup,
pengembangan armada, dan diversifikasi usaha yang berkelanjutan, berbasis
pada integrated maritime & energy logistics nasional, bukan hanya sekedar ship
owner.” Beliau juga menyatakan pentingnya me-redefinisi efisiensi biaya
operasional, pendanaan dan keuangan dengan tetap mengutamakan
keselamatan dan kualitas layanan kepada pelanggan, tambahnya.

Dan untuk menopang kedua hal penting tersebut, ditekankan oleh Bapak
Direktur Utama “Akan ditingkatkannya kualitas sumber daya manusia sebagai
partner bisnis dalam satu keluarga besar HUMI Grup,” ujarnya.

Jajaran pengurus baru HUMI juga menegaskan komitmen Perseroan terhadap
penerapan prinsip GCG dan integrasi Environmental, Social, and Governance
(ESG) sebagai bagian dari strategi bisnis jangka Panjang, “Dalam kerangka
ESG, HUMI berkomitmen menjadi pelopor best practice pelayaran dengan
meminimalkan carbon foot print dan dampak lingkungan, menjalankan roadmap
ESG HUMI yang sejalan dengan arah transisi energi nasional dan global,”
ditekankan oleh Bapak Direktur Utama HUMI.

Dengan dukungan penuh pemegang saham utama, HUMPUSS Grup, Dewan
Komisaris, mitra bisnis dan segenap keluarga besar HUMI Grup, kami optimis
HUMI dapat mencapai pertumbuhan yang berkelanjutan dan memberikan value
jangka panjang.

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PRESS RELEASE
14 January 2026

 Changes in the Composition of the Board of Commissioners and
  Directors as Part of Strengthening Corporate Governance and
                        Strategic Direction

Jakarta, 14 January 2026 – PT Humpuss Maritim Internasional Tbk. (HUMI),
a leading energy transportation and maritime infrastructure service provider in
Indonesia, today held an Extraordinary General Meeting of Shareholders
(EGMS). The meeting, which took place at Mangkuluhur City Tower One, 26th
Floor, focused on a single agenda: changes in the composition of the
Company's management. This strategic step was taken as part of the
Company's efforts to refresh the organization and strengthen Good Corporate
Governance (GCG) to face the dynamic challenges of the maritime industry in
2026.
New Management Composition
In the meeting, shareholders approved changes to the Board of Directors and
the Board of Commissioners. The new management composition is as follows:
1. Mr. Mahdan as President Commissioner of the Company (replacing Mr. AR
   Sofyan). Mr. Mahdan also serves as an Independent Commissioner of the
   Company.
2. Mr. Dedi Hudayana as Commissioner of the Company (replacing Mr.
   Daryono).
3. Mr. I Gusti Ngurah Askhara Danadiputra as President Director of the
   Company (replacing Mr. Tirta Hidayat).
4. Mr. Indra Yurana Sugiarto as Director of the Company (replacing Mr. Dedi
   Hudayana).


The Company also expressed its highest appreciation to the previous Board of
Commissioners and Board of Directors for their contribution and dedication in
building the foundation of HUMI's performance, governance, and reputation.
The new President Director of HUMI, Mr. I Gusti Ngurah Askhara Danadiputra,
commonly known as Mr. Ari Askhara, stated, “Moving forward, HUMI will focus
on healthy revenue growth through group synergy, fleet development, and
sustainable business diversification, based on national integrated maritime &
energy logistics, not just as a ship owner.” He also emphasized the importance
of redefining operational cost efficiency, funding, and finance while continuing
to prioritize safety and service quality for customers, he added.



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To support these two important matters, the President Director emphasized,
“The quality of human resources will be improved as business partners within
one large HUMI Group family,” he said.
The new management of HUMI also reaffirmed the Company's commitment to
the implementation of GCG principles and the integration of Environmental,
Social, and Governance (ESG) as part of the long-term business strategy.
“Within the ESG framework, HUMI is committed to being a pioneer of shipping
best practices by minimizing the carbon footprint and environmental impact,
implementing the HUMI ESG roadmap in line with the direction of the national
and global energy transition,” emphasized the President Director of HUMI.
With the full support of the majority shareholder, HUMPUSS Group, the Board
of Commissioners, business partners, and the entire HUMI Group family, we are
optimistic that HUMI can achieve sustainable growth and provide long-term
value.
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For more information, please contact :
Corporate Secretary
PT Humpuss Maritim Internasional Tbk.
e-mail : corpsec@humi.co.id




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