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No Surat 283a/DU-HUMI/XII/2025
Nama Perusahaan PT Humpuss Maritim Internasional Tbk
Kode Emiten HUMI
Lampiran 7
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 267a/DU-HUMI/XII/2025 , Tanggal 08 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One, Meeting
diumumkan dan sesuai iklan) Room lantai 26, Jl. Gatot Subroto Kav. II No.
3, Karet Semanggi, Kec. Setiabudi, Jakarta
Selatan, 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Humpuss Maritim Internasional Tbk
Okty Saptarini
Corporate Secretary
PT Humpuss Maritim Internasional Tbk
Gedung Mangkuluhur City Tower One Lt. 27
Telepon : +62 21 509 33159, Fax : , www.humi.co.id
Nama Pengirim Okty Saptarini
Jabatan Corporate Secretary
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Tanggal dan Waktu 23-12-2025 18:30
Lampiran 1. DU_Surat Pengantar Pemanggilan.pdf
2. form pendaftaran peserta RUPSLB HUMI_upload231225.pdf
3. Pemanggilan_RUPSLB Januari 2026_upload231225.pdf
4. Tata Tertib_RUPSLB 2026_upload 231225.pdf
5. Surat Kuasa RUPSLB_231225.pdf
6. Screenshot RUPS WebKsei.pdf
7. Screenshot Website HUMI.pdf
Dokumen ini merupakan dokumen resmi PT Humpuss Maritim Internasional Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Humpuss Maritim Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 283a/DU-HUMI/XII/2025
Issuer Name PT Humpuss Maritim Internasional Tbk
Issuer Code HUMI
Attachment 7
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 267a/DU-HUMI/XII/2025 , dated 08 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 14 January 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Mangkuluhur City Tower One, Meeting
Room lantai 26, Jl. Gatot Subroto Kav. II No.
3, Karet Semanggi, Kec. Setiabudi, Jakarta
Selatan, 12930
Recording date of Shareholders which are entitled to : 22 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Humpuss Maritim Internasional Tbk
Okty Saptarini
Corporate Secretary
PT Humpuss Maritim Internasional Tbk
Gedung Mangkuluhur City Tower One Lt. 27
Phone : +62 21 509 33159, Fax : , www.humi.co.id
Sender Name Okty Saptarini
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Function Corporate Secretary
Date and Time 23-12-2025 18:30
Attachment 1. DU_Surat Pengantar Pemanggilan.pdf
2. form pendaftaran peserta RUPSLB HUMI_upload231225.pdf
3. Pemanggilan_RUPSLB Januari 2026_upload231225.pdf
4. Tata Tertib_RUPSLB 2026_upload 231225.pdf
5. Surat Kuasa RUPSLB_231225.pdf
6. Screenshot RUPS WebKsei.pdf
7. Screenshot Website HUMI.pdf
This is an official document of PT Humpuss Maritim Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Humpuss Maritim Internasional Tbk is fully
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Okty Saptarini
· Corporate Secretary
p.1 ×2
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