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20251222_HUMI_Pemanggilan RUPS_32014760_lamp1.pdf
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PT Humpuss Maritim Internasional Tbk. Jakarta, 23 Desember 2025 | December 23, 2025 No. : 293/DU-HUMI/XII/2025 Kepada Yth. Ketua Dewan Komisioner Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Penyampaian Bukti Pemanggilan kepada Pemegang Saham Sehubungan dengan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Humpuss Maritim Internasional Tbk. (“Perseroan”) Dengan Hormat, Bersama ini kami sampaikan Pemanggilan RUPSLB kepada Para Pemegang Saham Perseroan yang diumumkan pada hari ini, Selasa, tanggal 23 Desember 2025 di situs web Perseroan, situs web KSEI, dan situs web Bursa Efek Indonesia. Demikian penyampaian dari kami, atas perhatian dan kerjasamanya disampaikan terima kasih. To. Chairman of the Board of Commissioners Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Subject: Submission of Convocation to Shareholders regarding the Extraordinary General Meeting of Shareholders (“EGMS”) PT Humpuss Maritim Internasional Tbk. (“Company”) Dear Sirs/Madam, Hereby we submit the Convocation of the AGMS to Shareholders which was announced today, Tuesday, December 23, 2025 on the Company's website, KSEI website, and the Indonesia Stock Exchange website. Thus, we convey, thank you for your attention and cooperation. Hormat kami/Sincerely, ional Tbk. Pi Tirta Hidayat Direktur Utama/President Director Tembusan Yth. DO Pa Paraf: sL | cs |nR cry Mangkuluhur City Tower One 27## Floor, Jl. Jend. gatot Subroto Kav. 1-3 Jakarta 12930 Phone : (62-21) 509 33159 | www.hui BEA Direktur Utama/President Director PT Bursa Efek Indonesia Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia Notaris/Notary Christina Dwi Utami, S.H., M.Kn. Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan/as a report)
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Departemen Keuangan RI
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Financial Services Authority
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Indonesia Stock Exchange
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Tirta Hidayat
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi
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Notary Christina Dwi Utami
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