20251229_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015633_lamp1.pdf

PT Humpuss
Maritim Internasional Tbk.

No. 2 DU-HUMI/I1/2026
Jakarta,02 Januari 2026 | Januarya, 2026

Kepada Yth.

Ketua Dewan Komisioner
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 - 4
Jakarta Pusat 10710

Perihal: Informasi Pemberhentian dan
Pengangkatan Kepala Unit Internal Audit
PT Humpuss Maritim Internasional Tbk.
(“Perseroan”)

Dengan hormat,

Merujuk kepada Peraturan Otoritas Jasa
Keuangan — Nomor 56/POJK.04/2015
tentang Pembentukan dan Pedoman
Penyusunan Piagam Unit Audit Internal,
serta berdasarkan Surat Keputusan Direksi
No. 065/SK/DU-HUMI/XII/2025 tanggal
30 Desember 2025 (terlampir).

Direksi Perseroan menetapkan perubahan
Kepala Unit Internal Audit Perseroan yaitu:

AMTIVO

To.

Chairman of the Board of Commissioners
Financial Services Authority

Sumitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur 2 - 4

Jakarta Pusat 10710

Subject: Information on the Dismissal and
Appointment of the Head of the Internal Audit
of PT Humpuss Maritim International Tbk.
(“Company”)

Dear Sir/Madam,

Referring to the Financial Services
Authority Regulation No. 56/POJK.04/2015
concerning the  Establishment — and
Guidelines of Forming of the Internal Audit
Unit Charter and based on the Decree of the
Board of Directors No. 065/SK/DU-
HUMI/XI1/2025 dated December 30, 2025
(attached).

The Board of Directors of the Company
determined changes of Head of the
Company's Internal Audit Unit, as follows:

Sapa Rahadian Agung Kepala Unit/Head of Internal Audit

(Before) Nugroho

Menjadi : 5 5 :
hi

(After) Darmawan Prihardiyanto | Kepala Unit/Head of Internal Audit

Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your
perhatian dan kerjasamanya disampaikan attention and coorperation.

terima kasih.
Paraf:

SL Cs DR
pw IN

Mangkuluhur City Tower One 27# Floor, Jl. Jend. gatot Subroto Kav. 1-3 Jakarta 12930

Phone : (62-21) 509 33159 | www.humi.co. PRE