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No Surat 042/CORSEC/HTM/VII/26
Nama Perusahaan PT Habco Trans Maritima Tbk
Kode Emiten HATM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 038/CORSEC/HTM/VII/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 21 Agustus 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : WISMA HABCO, Tower Tama, Lt. 7, Jl.
diumumkan dan sesuai iklan) Panjang Arteri Kelapa Dua Raya No 17,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Nama Pengirim Antonius Limbong
Jabatan Corporate Secretary
Tanggal dan Waktu 15-07-2026
Lampiran 1. PENGUMUMAN_RUPSLB21AGST26.pdf
2. KI_PMTHMETD.pdf
Dokumen ini merupakan dokumen resmi PT Habco Trans Maritima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Habco Trans Maritima Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 042/CORSEC/HTM/VII/26
Issuer Name PT Habco Trans Maritima Tbk
Issuer Code HATM
Attchment 2
Subject Announcement of Planning of Independent General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038/CORSEC/HTM/VII/26
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 21 August 2026 Time : 09:00
Location : WISMA HABCO, Tower Tama, Lt. 7, Jl.
Panjang Arteri Kelapa Dua Raya No 17,
Recording date of Shareholders which are entitled to : 29 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Sender Name Antonius Limbong
Function Corporate Secretary
Date and Time 15-07-2026
Attachment 1. PENGUMUMAN_RUPSLB21AGST26.pdf
2. KI_PMTHMETD.pdf
This is an official document of PT Habco Trans Maritima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Habco Trans Maritima 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
Antonius Limbong
· Corporate Secretary
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