Back to announcement
20251103_HUMI_Laporan Informasi dan Fakta Material_31981648_lamp1.pdf
Other Text extracted HUMISource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.908
PT Humpuss Maritim Internasional Tbk. Jakarta, 04 November 2025 No. : 239/DU-HUMI/XI/2025 Kepada Yth. Otoritas Jasa Keuangan | Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2 - 4 Jakarta Pusat 10710 Attn. : — Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange Supervision Perihal : Keterbukaan Informasi Pembelian Kapal Subject : Disclosure of Information Vessel Purchase Dengan hormat, Dear Sir/Madam, Dalam rangka memenuhi ketentuan In order to comply with the provisions of the Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation No. 31/POJK.04/2015 tentang Keterbukaan 31/POJK.04/2015 concerning Disclosure of Atas Informasi Atau Fakta Material Oleh Material Information or Facts by Issuers or Emiten Atau Perusahaan Publik (“POJK Public Companies (“POJK 31/2015”), hereby 31/2015”), bersama ini kami sampaikan we submit the Information or Material Facts Laporan Informasi atau Fakta Material Report as follows: sebagai berikut: Nama Emiten : PT Humpuss Maritim Internasional Tbk Issuer Name Bidang Usaha : Angkutan Laut dalam Negeri dan Angkutan Laut Perairan Business Fields Pelabuhan dalam Negeri. Domestic Sea Transportation and Domestic Port Water Transportation. Telepon 1 021-39506655 Phone Number Alamat Surel (e-mail) : corpsec@humi.co.id 1. | Tanggal Kejadian 4 November 2025 Date of Occurrence November 4, 2025 2. | Jenis Informasi atau Fakta | Pembelian kapal LPG Carrier milik TRES T SHIP Material LTD berupa 1 unit kapal LPG Carrier yang Types of Information or | bernama Hummingbird (“Kapal”), oleh PT Hutama Material Facts Paraf: 1 SL | cs IRR GIYIN Mangkuluhur City Tower One 27t# Floor, Jl. Jend. gatot Subroto Kav. 1-3 Jakarta 12930 Phone : (62-21) 509 33159 | www.humi.co.id EA |
Page 2 OCR 0.902
P7 Humpuss Maritim Internasional Tbk. m7 Trans Kencana (“MATRANS”), anak usaha tidak langsung Perseroan. Purchase of LPG Carrier owned by TRES T SHIP LTD, in the form of 1 unit of LPG Carrier named Hummingbird (“Vessel"), by PT Hutama Trans Kencana (“MATRANS”), an indirect subsidiary of the Company. 3. | Uraian Informasi atau Fakta | 1. Jenis aset adalah 1 (satu) unit kapal LPG Material Carrier: Description of Material Type of asset is I (one) unit LPG Carrier vessel, Information or Facts 2. Nilai perolehan atas 1 (satu) unit Kapal adalah sebesar USD5,900,000.00 (lima juta sembilan ratus ribu Dolar Amerika Serikat): The acguisition value of I (one) unit of the Vessel is USD5,900,000,00 (five million nine hundred thousand United States Dollars), 3. Sumber pendanaan untuk pembelian Kapal yaitu dari Bank dan kas internal. The source of funding for the purchase of the Vessel is from the Bank and internal cash. 4. Penjual dari Kapal tersebut adalah Tres T Ship Ltd, sebuah perusahaan yang didirikan berdasarkan hukum negara Liberia dan berdomisili di 80 Broad Street Monrovia, Liberia, bukan merupakan afiliasi dari Perseroan, The seller of the Vessel is Tres T Ship Ltd, a company incorporated under the laws of Liberia and domiciled in 80 Broad Street Monrovia, Liberia, which is not affiliated of the Company: 5. Pembeli atas Kapal yaitu MATRANS merupakan entitas anak Perseroan dan perusahaan terkendali Perseroan dengan kepemilikan tidak langsung sebanyak 99,9”6 (sembilan puluh sembilan koma sembilan persen) saham melalui anak perusahaan Perseroan, yaitu PT PCS Internasional (“PCSP”), dimana sebanyak 99,994 (sembilan puluh Paraf : 2 sL | cs (pr
Page 3 OCR 0.867
& PT Humpuss Maritim Internasional Tbk. A.A AMTIVO #Ge Es ie sembilan koma sembilan persen) saham PCSI dimiliki oleh Perseroan: The buyer of the Vessel is MATRANS, is a subsidiary of the Company and a controlled company of the Company with an indirect ownership of 99.949 (ninety nine point nine percent) of shares through the Company 's subsidiary, namely PT PCS Internasional (“PCSI”), where as many as 99.994 (ninety nine point nine percent) in PCSI is owned by Company: 4. (Dampak kejadian, informasi | 1. Transaksi bukan merupakan Transaksi Afiliasi atau fakta material tersebut sebagaimana didefinisikan di dalam Peraturan terhadap kegiatan operasional, | Otoritas Jasa Keuangan No. 42/POIK.04/2020 Ka Pama Ta tentang Transaksi Afiliasi dan Benturan atau Perusahaan Publik Kepentingan (“POJK 42”), karena dilakukan di The impact of the incident, antara dua Perusahaan, yang berdasarkan information or material facts on ketentuan Pasal 1 angka 1 huruf c Undang- operational activities, law, Undang No. 8 Tahun 1995 tentang Pasar Modal Jinancial condition or business (“UUPW”), tidak dikategorikan sebagai afiliasi: continuity of the Issuer or The Transaction is not an Affiliated Transaction Public Company as defined in the Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflicts of Interest (“POJK 42”), because it is carried out between two companies, which is based on the provisions of Article 1 number I letter c of Law no. 8 of 1995 concerning the Capital Market (“UUPM”), not categorized as affiliation, . Berdasarkan nilai perolehan tersebut diatas, transaksi — tersebut '— bukan — merupakan Transaksi Material, sebagaimana didefinisikan di dalam Peraturan Otoritas Jasa Keuangan No. 17/POIK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha (“POJK 42”), karena nilai transaksi tidak lebih dari 2096 nilai Ekuitas Perseroan (berdasarkan nilai yang tercantum dalam Laporan Keuangan Teraudit Perseroan untuk tahun buku 2024), Based on the acguisition value above, the transaction is not a Material Transaction, as Paraf: 3 sL | cs (pr #1imIN
Page 4 OCR 0.928
PT Humpuss Maritim Internasional Tbk. defined in the Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (“POJK 42”) because the transaction value is not more than 2046 of the Company's Eguity value (based on the value stated in the Company's Audited Financial Statements for the 2024 financial year): 3. Pembelian Kapal dilakukan untuk pengembangan usaha anak usaha Perseroan. Purchase of Vessel is carried out for the development of the Company's subsidiaries. Demikian penyampaian dari kami. Atas Thus, we convey, thank you for your perhatiannya, kami sampaikan terima kasih. attention. Hormat kami/Sincerely, PT Humpuss Maritim Internasional Tbk. Pr Humpuss Maritim Internasional Tbk. -— Tirta Hidayat Direktur Utama/President Director CC: - Direktur Utama/President Director PT Bursa Efek Indonesia - Dewan Komisaris/Board of Commissioners PT Humpuss Maritim Internasional Tbk. Paraf : 4
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×4
unresolved
org
TRES T SHIP Material LTD
p.1
unresolved
org
PT Hutama Material Facts Paraf
p.1
unresolved
org
TRES T SHIP LTD
p.2 ×3
unresolved
org
PT Hutama Trans Kencana
p.2
unresolved
org
PT PCS Internasional
p.2 ×2
unresolved
org
Pr Humpuss Maritim Internasional Tbk.
p.4
unresolved
person
Tirta Hidayat
· Direktur Utama/President Director
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.