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20251208_HUMI_Tanggapan atas Permintaan Penjelasan Bursa_32011195_lamp1.pdf
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P7 Humpuss Maritim Internasional Tbk. Jakarta, 8 Desember 2025 | December 8 , 2025 No. : 268/DU-HUMI/XII/2025 Kepada Yth. Ea Kepala Divisi Penilaian Perusahaan 1 | Head of Listing 1 PT Bursa Efek Indonesia | PT Indonesia Stock Exchange BEI Building Tower 1, 4" Floor Jl. Jend. Sudirman kav.52-53 Jakarta 12190 Perihal: Tanggapan Permintaan Penjelasan Atas Volatilitas Transaksi Efek Dengan hormat, Menanggapi surat PT Bursa Efek Indonesia (“BEP”) Nomor S-13646/BEILPP1/12-2025 tanggal 4 Desember 2025 perihal Permintaan penjelasan atas volatilitas transaksi efek, berikut yang dapat kami sampaikan terkait sebagaimana yang diminta: Subject: Response to Reguest for Explanation on Securities Transaction Volatility Dear Sir/Madam, Responding to the letter from the PT Bursa Efek Indonesia (“BEI”) Number S- 13646/BEI.PP1/12-2025 dated December 4, 2025 regarding Reguest for Explanation on securities transaction volatility, the following is what we can convey regarding the reguest: 1, Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta le Is the Company aware of any information or material facts that may affect the value of the Company's securities or the investment decisions of investors as stipulated in the Financial Services Authority Regulation? company or investors' investment decisions as stipulated in informasi yang dapat mempengaruhi nilai efek Perusahaan. Material Oleh Emiten Atau the Financial Services Authority Perusahaan Publik? Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies? Public Company? Tanggapan: Response: Perseroan tidak mengetahui adanya The Company is not aware of any information that may affect the value of the Company's securities. 2 Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek 2. Is the Company aware of any information or material facts that may affect the value of the company's perusahaan atau keputusan investasi securities or investors' investment Paraf': 1 sL Lcs (pr KTA I | Mangkuluhur City Tower One 27" Floor, Jl. Jend. gatot Subroto Kav. 1-3 Jakarta 12930 Phone : (62-21) 509 33159 | www.hur Tn
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Pr Humpuss Maritim Internasional Tbk. pemodal sebagaimana diatur dalam decisions as stipulated in Regulation Peraturan Nomor I-E: Kewajiban Number I-E: Obligation to Submit Penyampaian Informasi ketentuan Information provisions point III.2.1. butir point III2.1. dan IV.2.1. and IV.2.1. Attachment to the Decree Lampiran Keputusan Direksi PT of the Board of Directors of PT Bursa Bursa Efek Indonesia Kep- Efek Indonesia Kep-00015/BEI/01- 00015/BE1/01-2021? 2021? Tanggapan: Response: Mengacu pada jawaban nomor 1 Referring to answer number 1 3. Informasi/fakta/kejadian penting Other important information/facts/or lainnya yang material dan dapat events that are material and may mempengaruhi harga efek Perseroan affect the price of the Company's serta kelangsungan hidup Perseroan securities as well as the Company's yang belum diungkapkan kepada survival have not been disclosed to the publik. public. Tanggapan: Response: Perseroan telah mengu! ngkapkan The Company has disclosed strategic informasi strategis terkait : : 5 p information — related — to business p erkembangan usaha kepada publik development to the public in accordance sesuai dengan peraturan Keterbukaan 6 5 5 “ : . . . with Information Disclosure regulations Informasi dan melalui berbagai media and through various mass media. masa. 4. Apakah Perseroan mengetahui Is the Company aware of the activities adanya aktivitas dari pemegang of certain shareholders as stipulated saham tertentu sebagaimana diatur in Financial Services Authority dalam Peraturan Otoritas Jasa Regulation Number 11/POJK.04/2017 Keuangan Nomor 11/POJK.04/2017 regarding Ownership Reports or Any Tentang Laporan Kepemilikan atau Change in Share Ownership of a Publi Setiap Perubahan Kepemilikan Company? Saham Perusahaan Terbuka. Tanggapan: Response: Perseroan tidak mengetahuinya. There are no corporate action plans in the near future. 5. Apakah Perseroan memiliki rencana Does the Company have a plan to untuk melakukan tindakan korporasi conduct corporate actions in the near dalam waktu dekat, termasuk future, including corporate plan that rencana korporasi yang akan will result in the listing of the berakibat terhadap pencatatan Company's shares on the Stock saham Perseroan di Bursa (paling Exchange (at least in the next 3 tidak dalam 3 bulan mendatang)? coming month)? Paraf : g 2 sL | cs | RR (YANG AE
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PT Humpuss Maritim Internasional Tbk. ARA Le AMTIVO (9 Tanggapan: Tidak ada rencana aksi korporasi dalam waktu dekat. Response: There are no corporate action plans in the near future. Rencana pengendali dan/atau pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan. Dalam hal ini, mohon The controlling party and/or major shareholders' plans regarding their share ownership in the Company. In this case, the Corporate Secretary is kiranya Corporate Secretary reguested to consult with — the menanyakan terlebih dahulu kepada controlling party and/or pengendali dan/atau — pemegang major shareholders before responding saham utama dalam menjawab to the confirmation. konfirmasi tersebut. Tanggapan: Response: Informasi yang kami terima, saat ini Pemegang Saham Utama belum memiliki rencana untuk aksi korporasi. The information we received, currently the Major Shareholders do not have plans for corporate action. Demikian yang dapat kami sampaikan. Atas This is what we can convey. For your perkenannya, disampaikan terima kasih. convenience, thank you. Hormat kami/Yours Sincerely, PT Humpuss Maritim Internasional Tbk, Tirta Hidayat Direktur Utama/President Director Tembusan Yth | cc: “ Dewan Komisaris Perseroan (sebagai laporan) | Company 's Board of Commissionerfas report material) Paraf : 3
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PT Indonesia Stock Exchange
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PT Indonesia Stock Exchange BEI Building Tower
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Financial Services Authority
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Pr Humpuss Maritim Internasional Tbk.
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Tirta Hidayat
· Direktur Utama/President Director
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