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20260731_HUMI_Ringkasan Risalah//Risalah RUPS_32116413_lamp1.pdf

RUPS minutes Needs review HUMI

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Extracted text 1

Page 1 OCR 0.876
General Meeting Management Meeting Minutes

Meeting Management

Postpone || Cancel Meeting| File

Item

No. Content Close | sae |

OA1

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oa «NN

Persetuan atas Laporan Tahunan dan

Penetapan Penggunaan Laba/Rugi Bersih Perseroan untuk tahun yang berakhir pada tanggal 31 Desember 2025

# HUMI Covemote RUPST Juli 2026.pdf 1.0 B

“Add Minutes | # Show Vote Results
—

3r 2025 termasuk Laporan pengurusan Direksi |

Persetujuan Penunjukan Akuntan Publik (“AP”) dan Kantor Akuntan Publik (“KAP”) yang akan melakukan audit atas Laporan Keuangan Perseroan untuk tahun yang berakhir pada tanggal 31 |

Penetapan gaji dan tunjangan lainnya bagi Direksi dan Dewan Komisaris Perseroan dengan memperhatikan Rekomendasi dari Komite Nominasi dan Remunerasi Perseroan

Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum
Persetujuan Perubahan Anggaran Dasar Pasal 12 ayat 10 huruf a

Item No.:

Item No.: | AI | | Reagari
Item Securities Holder
# No. Name SID Name BalanceSuggestion Text

Status:

No Result Found.

Gene

eeting Flow Text Entry

» Meeting has not started yet.

14-20 » Meeting started.

15:03 » Discussion started for agenda item no 1.

15:04 » Discussion ended for agenda item no 1

115:04 » Voting for agenda item no 1 has started.

15:05 » Voting for agenda item no 1 has ended.

15:07 » The agenda item no 1 is Accepted.

45:07 » For the 1 agenda item: 14.471.802.701 unit accept (100.005)
land 100 unit reject (0.0096).The agenda item is accepted.
45:13 » Discussion started for agenda item no 2.

45:13 » Discussion ended for agenda item no 2

15:13 » Voting for agenda item no 2 has started.

15:14 » Voting for agenda item no 2 has ended.

15:15 » The agenda item no 2 is Accepted.

45:15 » For the 2 agenda item: 14.471.802.701 unit acoept (100.005)
land 100 unit reject (0.0056).The agenda item is accepted.
15:26 » Discussion started for agenda item no 3.

15:26 » Discussion ended for agenda item no 3

15:26 » Voting for agenda item no 3 has started.

15:27 » Voting for agenda item no 3 has ended.

15:28 » The agenda item no 3 is Accepted.

Enter the general meeting fowtext.

File

File Open PDF
Source IDX
Size0.07 MB
Published31 Jul 2026
Pages1
Characters2,101
Text sourceOCR
OCR confidence0.876

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 70 ms 13 Sep 2026 13:58

no text layer - needs OCR

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