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20260731_HUMI_Ringkasan Risalah//Risalah RUPS_32116413_lamp2.pdf
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Extracted text 5
Page 1
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 29 Juli 2026 Jakarta, July 29 , 2026
DEWAN KOMISARIS BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
Komisaris Utama | President Commisioner
1. Mahdan Komisaris Independen | Independent Hadir secara fisik | Attend Physically
Commisioner
2. Dedi Hudayana Komisaris | Commisioner Hadir secara fisik | Attend Physically
DIREKSI BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
I Gusti Ngurah Askhara
1. Direktur Utama | President Director Hadir secara fisik | Attend Physically
Danadiputra
2. Indra Y. Sugiarto Direktur | Director Hadir secara fisik | Attend Physically
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 29 Juli 2026 Jakarta, July 29 , 2026
LEMBAGA & PROFESI PENUNJANG INSTITUTION & SUPPORTING PROFESSIONAL
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
Christina Dwi Utami SH., Mhum.,
1. Notaris | Notariat Hadir secara fisik | Attend Physically
Mkn.
2. Said Amru Akuntan Publik | Accountant Public Hadir secara fisik | Attend Physically
BAE PT EDII |
3. Amirudin Hapid Hadir secara fisik | Attend Physically
Securities Administration PT EDII
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 29 Juli 2026 Jakarta, July 29 , 2026
ORGAN PENUNJANG DEWAN KOMISARIS INSTRUMENTS OF BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
KOMITE AUDIT | AUDIT COMMITTEE
1. Daryono Ketua | Head Hadir secara fisik | Attend Physically
2. JT Duma Anggota | Member Hadir secara fisik | Attend Physically
Tidak hadir |
3. Mirawati Sudjono Anggota | Member
Not Attend
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 29 Juli 2026 Jakarta, July 29 , 2026
KOMITE NOMINASI & REMUNERASI | NOMINATION & REMUNERATION COMMITTEE
1. Mahdan Ketua | Head Hadir secara fisik | Attend Physically
2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically
3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically
KOMITE ESG & ESG COMMITTEE
1. Dedi Hudayana Ketua | Head Hadir secara fisik | Attend Physically
2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically
3. Okty Saptarini M. Anggota | Member Hadir secara fisik | Attend Physically
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 29 Juli 2026 Jakarta, July 29 , 2026
ORGAN PENUNJANG DIREKSI INSTRUMENTS OF BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Hadi Supratomo VP of Internal Audit Hadir secara fisik | Attend Physically
2. Arya Mahardhika Pradana VP of Corporate Secretary Hadir secara fisik | Attend Physically
3. R. Andi Armanto Prasetyo VP of Finance Accounting Hadir secara fisik | Attend Physically
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Commisioner
· Komisaris Utama
p.1 ×2
unresolved
person
Indra Y. Sugiarto
· Direktur
p.1
unresolved
person
Notariat
· Notaris
p.2
unresolved
person
ORGAN
· KOMISARIS
p.3
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confidence 0.000
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12 Sep 2026 21:46
no RUPS minutes content - likely misclassified