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20250415_HUMI_Pengumuman RUPS_31875771_lamp1.pdf
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P7 Humpuss
Maritim Internasional Tbk.
Jakarta, 15 April 2025 | April 15, 2025
No. : 08! /DU-HUMI/IV/2025
Kepada Yth.
Ketua Dewan Komisioner | Chairman of the Board of Commissioners
Otoritas Jasa Keuangan | Financial Services Authority
Soemitro Djojohadikusumo Building
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal | Attn : Executive Head of Capital Market,
Keuangan Derivatif, dan Bursa Karbon
Perihal: — Penyampaian Pengumuman
kepada Pemegang Saham Sehubungan
Rapat Umum Pemegang Saham Tahunan
(“RUPST”)
PT Humpuss Maritim Internasional Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pengumuman
RUPST kepada Para Pemegang Saham yang
telah diumumkan pada hari ini, Selasa,
tanggal 15 April 2025 di situs web
Perseroan, situs web KSEI, dan situs web
Bursa Efek Indonesia.
Mengacu pada Peraturan Otoritas Jasa
Keuangan Nomor 17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan
Usaha, maka bersama dengan Pengumuman
RUPST, kami sampaikan juga Keterbukaan
Informasi terkait Laporan Studi Kelayakan
atas Penambahan Kegiatan Usaha Aktifitas
Pengelolaan Kapal (KBLI 52225), melalui
media yang sama dengan Pengumuman
RUPST.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
Paraf:
SL | cs | RR
lw
Mangkuluhur City Tower One 278 Floor, Jl
Derivative Finance and Carbon
Exchange
Regarding: Submission of Announcement to
Shareholders in connection with the Annual
General — Meeting — of Shareholders
(“AGMS”)
PT Humpuss Maritim Internasional Tbk.
("Company")
With respect,
We hereby convey of the AGMS,
Announcement to the Shareholders which has
been announced today, Tuesday, April, 15
2025 on the Company's website, KSEI
website, and the Indonesia Stock Exchange
website.
Referring to the Financial Services Authority
Regulation — Number — 17/POJK.04/2020
concerning Material Transactions and
Change of Business Activities, along with the
AGMS Announcement, we also submit
Information Disclosure related to the
Feasibility Study Report on the Addition of
Ship Management Activity Business Activities
(KBLI 52225), through the same media as the
AGMS Announcemeni.
Thus, we submit this notice. Thank you for
your attention and cooperation.
Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
Phone : (62-21) 395 06655 | www.humi.co.id Kena
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(e Hormat kami/Sincerely, 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. Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan/as a report) Paraf: sL | cs (pr pln
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Financial Services Authority
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Departemen Keuangan RI
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Indonesia Stock Exchange
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Tirta Hidayat
· Direktur Utama/President Director
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PT Kustodian Sentral Efek Indonesia
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Notary Christina Dwi Utami
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