20251222_HUMI_Pemanggilan RUPS_32014760_lamp7.pdf

.co.id/general-meeting-of-shareholdess/

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General Meeting of Shareholders

Iha General Meeting of Shareholders (GMS) is a place where shareholders can exercse their right io take certain decisions relating to the company, receive
toports from the Board of Commissionors and tho Board of Diroetore rogarding its performanco and accountabiliy, and 2ok guostions to tho board about its
aciions. As specified in the Indonesian Companies Act, OJK Regulation No. 32POJK (4/2014 on the Planning and implementation of the General Meeting of
Sharaholdors of Public Companios, and the Artidios cf Association of Ihc company, ho Annual Gonoral Mooting of Sharoholdors (AGM) chall ba hold onco 2 yoar

and no later than six monihs aer the end of the company's financial year. Extraordinary General Neeting of Sharehoiders (EGMS) may be held at any time if
doomod nec

ary for the benefit of the company: Notices about the GMS, including to agenda,

» published in national daly new

pers, the wobsito of the

Indonesia Stock Exchange (IDX), and the company's own website. The meeting rules and meeting materials are available at the company head office or upon

“written regueatto tho company, as of the date of the invitation of he GMS.

5 v entries perpage Search:
Years Description

December 23,2025 — Evidence of EGMS Information Submmission via ihe FASY KSEI Website

December23,2025  Extraordinary General Meeting of Shareholders Registration Form

December 23,2025  RUIes Or ine Extraordinary General Meeting O Snareholders

December23,2025 Power of Aliorney to Allend Ine Exwraordinary General Meeting Ot Shareholdeis

December23,2025  Convocaton EGMS to Shareholders

»
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