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20260707_HUMI_Pemanggilan RUPS_32109166_lamp2.pdf
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PT Humpuss Plan me Maritim Internasional Tbk. Jakarta, 07 Juli 2026 | July 07, 2026 No. : YS3/DU-HUMI/VII/2026 Kepada Yth. To. Ketua Dewan Komisioner Chairman of the Board of Commissioners Otoritas Jasa Keuangan Financial Services Authority Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta 10710 Perihal: Penyampaian Bukti Pemanggilan Subject: Submission of Convocation to kepada Pemegang Saham Shareholders regarding the Annual Sehubungan dengan Rapat Umum General Meeting of Shareholders Pemegang Saham Tahunan (“AGMS”) PT Humpuss Maritim (“RUPST”) PT Humpuss Maritim Internasional Tbk. (“Company”) Internasional Tbk. (“Perseroan”) Dengan Hormat, Dear Sirs/Madam, Bersama ini kami sampaikan Pemanggilan Hereby we submit the Convocation of the AGMS RUPST kepada Para Pemegang Saham Perseroan to Shareholders which was announced today, yang diumumkan pada hari ini, Selasa, tanggal Tuesday, July 07, 2026 on the Company's 07 Juli 2026 di situs web Perseroan, situs web website, KSEI website, and the Indonesia Stock KSEI, dan situs web Bursa Efek Indonesia. Exchange website. Demikian penyampaian dari kami, atas perhatian — Thus, we convey, thank you for your attention and dan kerjasamanya disampaikan terima kasih. cooperation. Hormat kami/Sincerely, Direktur Utama/President Director Tembusan Yth. Direktur Utama/President Director PT Bursa Efek Indonesia Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia Notaris/Notary Christina Dwi Utami, S.H., M.Kn. Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan/as a report) Aa naa Saya Paraf: cs | pR 11X a PT Humpuss Maritim Internasional Tbk. Mangkuluhur City Tower One, 27 th Floor Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930 Phone: (62-21) 509 33159, www.humi.co.id Mn Men
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PT Humpuss Plan
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Maritim Internasional Tbk.
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Financial Services Authority
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Departemen Keuangan RI
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Internasional Tbk.
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi
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Notary Christina Dwi Utami
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