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20251222_HUMI_Pemanggilan RUPS_32014760_lamp6.pdf
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Meeting Information Type Extraordinary General Meeting Meeting Date & Time 14.01.2026 14:00-14:45 State Convocation is made Record Date 22122025 Convocation Date 23122025 Registrar ELECTRONIC DATA INTERCHANGE INDONESIA, PT Security Info HUMI - ID1000194905 - HUMPUSS MARITIM INTERNASIONAL Tbk Number of Shares 18.046.893.602 Address MEETING ROOM LT 26, MANGKULUHUR CITY TOWER ONE, JL. JEND GATOT SUBROTO KAV. 1-3, JAKARTA, 12930 DKI. JAKARTA / KOTA ADM. JAKARTA SELATAN Issuer Correspondence Email CORPSEC@HUMI.CO.ID Notary Christina Dwi Utami, S.H., Mkn Meeting Initiator Issuer Notes Bahasa Notes English General Meeting Agenda mag Item No. Content Minimum @uorum Cancellation Reason 1 Persetujuan Perubahan Susunan Pengurus Perseroan 9.023.446.802 Documents File Name File Type Surat Kuasa RUPSLB 231225.pdf Oiner Tata Tertib RUPSLB 2026 upload 231225.pdf Otner Otner form pendaftaran peserta RUPSLB HUMI upload231225.pdf HA 13016 » —
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PT Security Info HUMI
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Notary Christina Dwi Utami
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