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20241016_HUMI_Tanggapan atas Permintaan Penjelasan Bursa_31746589_lamp1.pdf
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PT Humpuss Maritim Internasional Tbk. Jakarta, 15 Oktober 2024 | October 15, 2024 No. : 241 /DU-HUMI/X/2024 Kepada Yth. Kepala Divisi Penilaian Perusahaan 1 | Head of Listing 1 PT Bursa Efek Indonesia | PT Indonesia Stock Exchange BEI Building Tower 1, 6" Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Tanggapan Permintaan Penjelasan Atas Volatilitas Transaksi Efek Dengan hormat, Menanggapi surat PT Bursa Efek Indonesia (“BEI”) Nomor Peng-P-01682/BEI.PP1/10- 2024 tanggal 14 Oktober 2024 perihal Permintaan penjelasan atas volatilitas transaksi efek, berikut yang dapat kami sampaikan terkait sebagaimana yang diminta: Subject: Response to Reguest for Explanation on Securities Transaction Volatility Dear Sir/Madam, Responding to the letter from the PT Bursa Efek Indonesia (“BEI”) Number Peng-P- 01682/BEI.PP1/10-2024 dated October 14, 2024 regarding Reguest for Explanation on securities transaction volatility, the following is what we can convey regarding the reguest: 1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan 1: Is the Company aware of any information or material facts that may affect the value of the Company's securities or the investment decisions of investors as stipulated in the Financial Services Authority Perseroan tidak mengetahuinya. Nomor 31/POJK.04/2015 Tentang Regulation? company or investors' Keterbukaan Informasi Atau Fakta investment decisions as stipulated in Material Oleh Emiten Atau the Financial Services Authority Perusahaan Publik? Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies? Public Company? Tanggapan: Response: The Company does not know about it. 2. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban 2. Is the Company aware of any information or material facts that may affect the value of the company's securities or investors" investment decisions as stipulated in Regulation Number I-E: Obligation to Submit Information provisions point III.2.1. 1 Penyampaian Informasi ketentuan Paraf. SL £ Ga IR langkuluhur City Tower One 27" Floor, Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930 Phone :(62-21) 395 06655 | www.humi.co.id Ta
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butir point III.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT and IV.2.1. Attachment to the Decree of the Board of Directors of PT Bursa Bursa Efek Indonesia Kep- Efek Indonesia Kep-00015/BEI/01- 00015/BEI/01-2021? 2021? Tanggapan: Response: Perseroan tidak mengetahuinya. The Company does not know about it. 3. Informasi/fakta/kejadian penting Other important information/facts/or lainnya yang material dan dapat events that are material and may mempengaruhi harga efek Perseroan affect the price of the Company's serta kelangsungan hidup Perseroan securities as well as the Company's yang belum diungkapkan kepada survival have not been disclosed to the publik. public. Tanggapan: Response: Perseroan telah mengungkapkan The Company has disclosed strategic informasi strategis terkait information — related — to business perkembangan usaha kepada publik development to the public in accordance sesuai dengan peraturan Keterbukaan with Information Disclosure regulations Informasi dan melalui berbagai media and through various mass media. masa. 4. Apakah Perseroan — mengetahui Is the Company aware of the activities adanya aktivitas dari pemegang of certain shareholders as stipulated saham tertentu sebagaimana diatur in Financial Services Authority dalam Peraturan Otoritas Jasa Regulation Number 11/POJK.04/2017 Keuangan Nomor 11/POJK.04/2017 regarding Ownership Reports or Any Tentang Laporan Kepemilikan atau Change in Share Ownership of a Publi Setiap Perubahan Kepemilikan Company? Saham Perusahaan Terbuka. Tanggapan: Response: Perseroan tidak mengetahuinya. The Company does not know about it. 5. Apakah Perseroan memiliki rencana Does the Company have a plan to untuk melakukan tindakan korporasi conduct corporate actions in the near dalam waktu dekat, termasuk future, including corporate plan that rencana korporasi yang akan will result in the listing of the berakibat terhadap pencatatan Company's shares on the Stock saham Perseroan di Bursa (paling Exchange (at least in the next 3 tidak dalam 3 bulan mendatang)? coming month)? Tanggapan: Response: Tidak ada rencana aksi korporasi dalam There are no corporate action plans ig Paraf: sL| cs (pr KAN M.S MANTAN
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NA waktu dekat. the near future. Rencana pengendali dan/atau pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan. Dalam hal ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada pengendali dan/atau pemegang saham utama dalam menjawab konfirmasi tersebut. Plans of the controller and/or major shareholder in relation to their shareholding in the Company. In this case, please let the Corporate Secretary inguire in advance with the controller and/or major shareholder before answering the confirmation. major shareholders in answering the confirmation. Tanggapan: Informasi yang kami terima, saat ini Pemegang Saham Utama belum memiliki rencana untuk aksi korporasi. Response: The information we received, currently the Major Sharcholders do not have plans for corporate action. Demikian yang dapat kami sampaikan. Atas This is what we can convey. For your perkenannya, disampaikan terima kasih. convenience, thank you. Hormat kami/ Yours Sincerely, aa Tirta Hidayat Direktur Utama/President Director Tembusan Yth | cc: “ Dewan Komisaris Perseroan (sebagai laporan) | Company 's Board of Commissioner(as report material)
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PT Indonesia Stock Exchange
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PT Indonesia Stock Exchange BEI Building Tower
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Financial Services Authority
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Tirta Hidayat
· Direktur Utama/President Director
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