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No Surat 267a/DU-HUMI/XII/2025
Nama Perusahaan PT Humpuss Maritim Internasional Tbk
Kode Emiten HUMI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 261a/DU-HUMI/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Humpuss Maritim Internasional Tbk
Okty Saptarini
Corporate Secretary
PT Humpuss Maritim Internasional Tbk
Nama Pengirim Okty Saptarini
Jabatan Corporate Secretary
Tanggal dan Waktu 08-12-2025
Lampiran 1. DU267-Penyampaian Pengumuman RUPSLB.pdf
2. Bukti Pengumuman KSEI.pdf
3. Bukti Pengumuman Web Perseroan.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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No 267a/DU-HUMI/XII/2025
Issuer Name PT Humpuss Maritim Internasional Tbk
Issuer Code HUMI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.261a/DU-HUMI/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 14 January 2026 Time : 14:00
Location : Mangkuluhur City Tower One, Meeting
Room lantai 26, Jl. Gatot Subroto Kav. II No.
Recording date of Shareholders which are entitled to : 22 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Humpuss Maritim Internasional Tbk
Okty Saptarini
Corporate Secretary
PT Humpuss Maritim Internasional Tbk
Sender Name Okty Saptarini
Function Corporate Secretary
Date and Time 08-12-2025
Attachment 1. DU267-Penyampaian Pengumuman RUPSLB.pdf
2. Bukti Pengumuman KSEI.pdf
3. Bukti Pengumuman Web Perseroan.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
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Okty Saptarini
· Corporate Secretary
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