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20250522_HUMI_Ringkasan Risalah//Risalah RUPS_31888311_lamp2.pdf
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Extracted text 1
Page 1 OCR 0.921
PT Humpuss
Maritim Internasional Tbk.
-—
Jakarta, 21 Mei 2025 | May 21, 2025
No. Gt /DU-HUMI/V/2025
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar
Modal Keuangan Derivatif, dan Bursa
Karbon
Perihal: Penyampaian Bukti Ringkasan
Risalah Rapat Umum Pemegang Saham
Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”)
PT Humpuss Maritim Internasional Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti Ringkasan
Risalah RUPST dan RUPSLB kepada Para
Pemegang Saham Perseroan yang diumumkan
pada hari ini, Rabu, tanggal 21 Mei 2025 di
situs web Perseroan, situs web KSEI, dan situs
web Bursa Efek Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
To.
Chairman of the Board of Commissioners
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Attn : Executive Head of Capital Market
Derivative Finance and — Carbon
Exchange
Subject: Submission of Proof of Summary of
Minutes of the Annual General Meeting of
Shareholders (“AGMS”) and Extraordinary
General Meeting of Shareholders ("EGMS")
PT Humpuss Maritim Internasional Tbk.
("Company")
Dear Sirs/Madam,
Hereby we submit the Proof of Summary of
Minutes of the AGMS and EGMS to
Shareholders which was announced today,
May 21, 2025 on the Company's website, KSEI
website, and the Indonesia Stock Exchange
website.
Thus, we convey. Thank you for your attention
and cooperation.
Hormat kami/Sincerely,
A
Tirta Hidayat
Direktur Utama | President Director
Tembusan Yth./Cc.
1. Direktur Utama PT BEI | President Director PT IDX
2. Divisi Biro Administrasi Efek | Securities Administration Bureau PT EDII
3. Kantor Notaris | Notary Office Christina Dwi Utami SH., MHum., Mkn.
4. Dewan Komisaris PT HUMI Tbk. | Board of Commissioners (sebagai bahan laporan/as a
report)
Paraf. &
sL | cs | wr
ra
Mangkuluhur City Tower One 27th Floor, Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
Phone : (62-21) 395 06655 | www.humi.co.id Ae
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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Financial Services Authority
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Indonesia Stock Exchange
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Tirta Hidayat
· Direktur Utama | President Director
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Notary Office Christina Dwi Utami SH.
· Notaris
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PT HUMI Tbk.
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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 0.222
86 ms
13 Sep 2026 15:19
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-21',
'meeting_type': 'EGM'}