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20260828_HUMI_Pengumuman RUPS_32133190_lamp3.pdf

RUPS notice Text extracted HUMI

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Extracted text 1

Page 1 OCR 0.897
Meeting Information

Type

State
Convocation Date
Registrar

Security Info
Number of Shares

Address

Issuer Correspondence Email
Notary
Meeting Initiator

Notes Bahasa
Notes English

General Meeting Agenda

Item No. Content

Extraordinary General Meeting Meeting Date & Time 08.10.2026 14:30-15:30
Announcement is made. Pace Dam 15.09.2026
16.09.2026

ELECTRONIC DATA INTERCHANGE INDONESIA, PT
HUMI - ID1000194905 - HUMPUSS MARITIM INTERNASIONAL Tbk

18.063.771.579
MANGKULUHUR CITY TOWER ONE, MEETING ROOM LANTAI 26 JL. GATOT SUBROTO KAV. II NO. 3, KARET SEMANGGI KEC.
SETIABUDI, JAKARTA SELATAN 12930 DKI. JAKARTA / KOTA ADM. JAKARTA SELATAN
fa@humi.co.id:-CORPSEC@HUMI.CO.ID

Christina Dwi Utami,S.H.,MHum.,Mkn

Minimum Auorum

1 Persetujuan Perubahan Pengurus Perseroan 9.031.335.797

Documents

File Name

HUMI. Pengumuman RUPSLB 2026.pdf

DU Pengumuman RUPSLB HUMI.pdf

File Type
Other
Other

hitps://humi.co.id/general-meeting-of-shareholders/
https://www.idx.co.id/id/berita/pengumuman/

File

File Open PDF
Source IDX
Size0.03 MB
Published1 Sep 2026
Pages1
Characters996
Text sourceOCR
OCR confidence0.897

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

unresolved org PT HUMI p.1
unresolved org JAKARTA SELATAN 12930 DKI. JAKARTA p.1
unresolved person Christina Dwi Utami p.1

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