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20250521_HUMI_Ringkasan Risalah//Risalah RUPS_31888066_lamp1.pdf
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Extracted text 5
Page 1
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDER
DAN LUAR BIASA AND EXTRAORDINARY MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 20 Mei 2025 Jakarta, May 20, 2025
DEWAN KOMISARIS BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. A.R Sofyan Komisaris Utama | President Commisioner Hadir secara fisik | Attend Physically
Komisaris Independen | Independent
2. Daryono Hadir secara fisik | Attend Physically
Commisioner
DIREKSI BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Tirta Hidayat Direktur Utama | President Director Hadir secara fisik | Attend Physically
2. Dedi Hudayana Direktur | Director Hadir secara fisik | Attend Physically
Page 2
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDER
DAN LUAR BIASA AND EXTRAORDINARY MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 20 Mei 2025 Jakarta, May 20, 2025
LEMBAGA & PROFESI PENUNJANG INSTITUTION & SUPPORTING PROFESSIONAL
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Christina Dwi Utami, S.H., M.Kn. Notaris | Notariat Hadir secara fisik | Attend Physically
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
Page 3
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDER
DAN LUAR BIASA AND EXTRAORDINARY MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 20 Mei 2025 Jakarta, May 20, 2025
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
DAN LUAR BIASA AND EXTRAORDINARY MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 20 Mei 2025 Jakarta, May 20, 2025
KOMITE NOMINASI & REMUNERASI | NOMINATION & REMUNERATION COMMITTEE
1. Daryono 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. A.R Sofyan 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
Page 5
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDER
DAN LUAR BIASA AND EXTRAORDINARY MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 20 Mei 2025 Jakarta, May 20, 2025
ORGAN PENUNJANG DIREKSI INSTRUMENTS OF BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Rahadian Agung Nugroho AVP of Internal Audit Hadir secara fisik | Attend Physically
2. Okty Saptarini Minarti VP of Corporate Secretary Hadir secara fisik | Attend Physically
3. Taufik Hidayat VP of Finance Accounting & IR Hadir secara fisik | Attend Physically
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Commisioner
· Komisaris Utama
p.1
unresolved
person
Tirta Hidayat
· Direktur Utama
p.1
unresolved
person
Christina Dwi Utami
p.2
unresolved
person
Notariat
· Notaris
p.2
unresolved
person
ORGAN
· KOMISARIS
p.3
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12 Sep 2026 22:50
no RUPS minutes content - likely misclassified