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20260731_HUMI_Keterbukaan Informasi terkait Aksi Korporasi_32116692.pdf
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Nomor Surat 549a/DU-HUMI/VII/2026
Nama Perusahaan PT Humpuss Maritim Internasional Tbk
Kode Emiten HUMI
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 31072026
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025
sesuai dengan hasil RUPS Tahunan tanggal 29 Juli 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 3.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 29 Juli 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Agustus 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Agustus 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Agustus 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 Agustus 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Agustus 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 28 Agustus 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 3.066.484
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 75.474.461
Total Ekuitas USD 172.874.357
Demikian untuk diketahui.
Hormat Kami,
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PT Humpuss Maritim Internasional Tbk
Arya M. Pradana
Corporate Secretary
PT Humpuss Maritim Internasional Tbk
Gedung Mangkuluhur City Tower One Lt. 27
Telepon : +62 21 509 33159, Fax : , www.humi.co.id
Nama Pengirim Arya M. Pradana
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2026 16:24
Lampiran 1. Pengumuman Dividen Tunai RUPST_290726.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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Letter Number 549a/DU-HUMI/VII/2026
Issuer Name PT Humpuss Maritim Internasional Tbk
Issuer Code HUMI
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 29 July 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 3.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been
determined)
Dividend distribution schedule :
Effective Date 29 July 2026
Dividend cum date in Regular Market and Negotiation Market 06 August 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 07 August 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 August 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 August 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 August 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 28 August 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 3.066.484
Unrestricted retained earnings USD 75.474.461
Total equity USD 172.874.357
Thus to be informed accordingly.
Respectfully,
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PT Humpuss Maritim Internasional Tbk
Arya M. Pradana
Corporate Secretary
PT Humpuss Maritim Internasional Tbk
Gedung Mangkuluhur City Tower One Lt. 27
Phone : +62 21 509 33159, Fax : , www.humi.co.id
Sender Name Arya M. Pradana
Function Corporate Secretary
Date and Time 31-07-2026 16:24
Attachment 1. Pengumuman Dividen Tunai RUPST_290726.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
—
Arya M. Pradana
· Corporate Secretary
p.2 ×2
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