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20260619_HUMI_Pengumuman RUPS_32102323_lamp3.pdf
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Page 1 OCR 0.908
Grup Humpuss
Jakarta, 22 Juni 2026 | 22 June, 2026
No. :390 /DU-HUMI/VI/2026
Kepada Yth.
PT Humpuss
Maritim Internasional Tbk.
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, Senin,
tanggal 22 Juni 2026 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 tersebut.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
Hormat kami/Sincerely,
uss
I Gusti Ngurah Askha: arladiputra
Direktur Utama/Pyesident Direktpr
Paraf:
CS | DR
ra
PT Humpuss Maritim Internasional Tbk.
Mangkuluhur City Tower One, 27 th Floor
Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
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, Senin, 22 Juni
2026 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.
Thus, we submit this notice. Thank you for
your attention and cooperation.
Im Internasional Tbk.
A.A
AMTIVO,
Page 2 OCR 0.932
Grup Humpuss Tembusan Yth. 1. 2, 3, 4 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) DR
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I Gusti Ngurah Askha: arladiputra
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Im 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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