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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada para Pemegang Saham PT It is hereby announced to the Shareholders of PT Humpuss Maritim
Humpuss Maritim Internasional Tbk. (“Perseroan”) bahwa Internasional Tbk., ("Company") that the Company will hold an
Perseroan akan menyelenggarakan Rapat Umum Pemegang Annual General Meeting of Shareholders ("Meeting") on
Saham Tahunan (“Rapat”) pada hari Rabu, tanggal 29 Juli 2026. Wednesday, July 29, 2026.
Sesuai ketentuan Anggaran Dasar Perseroan dan memperhatikan In accordance with the provisions of the Company's Articles of
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Association and taking into account the Financial Services
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Authority Regulation No. 15/POJK.04/2020 concerning the Plan
Perusahaan Terbuka (“POJK No. 15/2020”), dengan ini and Implementation of the General Meeting of Shareholders of
disampaikan bahwa: Public Companies ("POJK No. 15/2020"), hereby convey that:
1. Pemanggilan beserta Mata Acara Rapat akan diumumkan 1. Summons and the Agenda of the Meeting will be announced in
dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Indonesian and English via the Company's website
Perseroan (www.humi.co.id), situs web Bursa Efek Indonesia (www.humi.co.id), the Indonesia Stock Exchange (“Bursa”)
(“Bursa”), dan sistem eASY.KSEI pada hari Selasa, tanggal 07 Juli website, and eASY.KSEI system on Tuesday, July 07, 2026
2026 (“Tanggal Pemanggilan Rapat”). (“Meeting Invitation Date”).
2. Pemegang Saham yang berhak hadir atau diwakili dan memberikan 2. Shareholders who are entitled to attend or be represented and
suara dalam Rapat adalah Pemegang Saham yang namanya tercatat vote at the Meeting are Shareholders whose names are
dalam Daftar Pemegang Saham Perseroan pada hari hari Senin, recorded in the Company's Shareholders Register on Monday,
tanggal 06 Juli 2026 pukul 16.00 WIB. July 06, 2026 at 16.00 WIB.
3. Pemegang Saham dapat mengajukan usulan Mata Acara Rapat 3. Shareholders may submit a proposal for a Meeting Agenda if
apabila memenuhi ketentuan Pasal 21 ayat 7 Anggaran Dasar they comply with the provisions of Article 21 paragraph 7 of the
HUMI/Pengumuman RUPS/29 Juli 2026
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Perseroan dan Pasal 16 POJK No. 15/2020 tersebut di atas. Company's Articles of Association and Article 16 POJK No.
Usulan tersebut disertai alasan dan bahan usulan Mata Acara 15/2020 mentioned above. The proposal is accompanied by the
Rapat disampaikan dan telah diterima oleh Direksi Perseroan reasons and materials for the proposal for the Meeting Agenda
paling lambat 7 (tujuh) hari sebelum Tanggal Pemanggilan submitted and received by the Board of Directors of the
Rapat. Company no later than 7 (seven) days prior to the Invitation
Date for the Meeting.
4. 1 (satu) Pemegang Saham atau lebih yang (bersama-sama) 4. 1 (one) or more Shareholders who (together) represent 1/20
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah (one twentieth) or more of the total shares of the Company
seluruh saham Perseroan dengan hak suara yang sah yang telah with valid voting rights that have been issued by the Company
dikeluarkan oleh Perseroan dapat mengajukan usulan Mata may submit a proposal for the Meeting Agenda. The proposal
Acara Rapat. Usulan Pemegang Saham Perseroan tersebut akan of the Company's Shareholders will be included as the Agenda
dimasukkan sebagai Mata Acara Rapat jika memenuhi of the Meeting if it meets the provisions of Article 21 paragraph
ketentuan Pasal 21 ayat 7 Anggaran Dasar Perseroan dan Pasal 7 of the Company's Articles of Association and Article 16 POJK
16 POJK No. 15/2020. No. 15/2020.
5. Perseroan mengimbau kepada para Pemegang Saham untuk 5. The Company appealed to the Shareholders to provide power
memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan through the eASY.KSEI facility provided by PT Kustodian Sentral
oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) melalui Efek Indonesia (“KSEI”) via link https://akses.ksei.co.id which
tautan https://akses.ksei.co.id yang akan tersedia bagi will be available to Shareholders from the date of summons for
Pemegang Saham sejak tanggal pemanggilan Rapat, sebagai Meeting, as a mechanism for electronic power granting (e-
mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam Proxy) in the process of organizing the Meeting. The e-Proxy
proses penyelenggaraan Rapat. Fasilitas e-Proxy tersedia bagi facility is available for Shareholders who are entitled to attend
Pemegang Saham yang berhak hadir dalam Rapat sejak Tanggal the Meeting from the Meeting Invitation Date up to 1 (one)
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum working day prior to the Meeting Date. Granting power of
Tanggal Penyelenggaraan Rapat. Pemberian kuasa dan attorney and presence of Shareholders on the eASY.KSEI
kehadiran Pemegang Saham pada aplikasi eASY.KSEI application provides efficiency for all Company Shareholders to
memberikan efisiensi bagi seluruh Pemegang Saham Perseroan be able to participate in the meeting.
untuk dapat berpartisipasi dalam Rapat.
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Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada This Meeting Announcement is also available and accessible on the
situs web Perseroan (www.humi.co.id), situs web KSEI (eASY.KSEI) Company's website (www.humi.co.id), the KSEI website
dan situs web Bursa (www.idx.co.id). (eASY.KSEI) and the Bursa website (www.idx.co.id).
Jakarta, 22 Juli 2026 Jakarta, July 22, 2026
PT Humpuss Maritim Internasional Tbk. PT Humpuss Maritim Internasional Tbk.
Direksi The Board of Directors
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Internasional Tbk.
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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12 Sep 2026 19:19
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}