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20250430_HUMI_Pemanggilan RUPS_31879816_lamp3.pdf
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PT Humpuss Maritim Internasional Tbk. Jakarta, 30 April 2025 | April 30, 2025 No. :092 /DU-HUMI/IV/2025 Kepada Yth. Ketua Dewan Komisioner Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Penyampaian Bukti Pemanggilan kepada Pemegang Saham Sehubungan dengan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Humpuss Maritim Internasional Tbk. (“Perseroan”) Dengan Hormat, Bersama ini kami sampaikan Pemanggilan RUPST kepada Para Pemegang Saham Perseroan yang diumumkan pada hari ini, Rabu, tanggal 30 April 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 Subject: Submission of Convocation to Shareholders regarding the Annual General Meeting of Shareholders (“AGMS”) PT Humpuss Maritim Internasional Tbk. (“Company”) Dear Sirs/Madam, 2 Hereby we submit the Convocation of the AGMS to Shareholders which was announced today, Wednesday, April 30, 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, Pr Humpuss Maritim Internasional Tbk. Tirta Hidayat Direktur Utama/President Director Tembusan Yth. 1. Direktur Utama/President Director PT Bursa Efek Indonesia 2. Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia 3. Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia 4. Notaris/Notary Christina Dwi Utami, S.H., M.Kn. 5. Paraf: SL DR ke Td Mangkuluhur City Tower One 27" Floor, Phone 1) 395 06655 | wwn Mn Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan/as a report) Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
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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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Pr Humpuss Maritim Internasional Tbk.
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Tirta Hidayat
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PT Kustodian Sentral Efek Indonesia
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Notary Christina Dwi Utami
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