20260828_HUMI_Pengumuman RUPS_32133190_lamp4.pdf

" Investor:

General Meeting of Shareholders

Upd feetings and Key Decision

The General Meeting of Shareholders (GMS) is a place where shareholders can exercise their right to take certain decisions relating to the
company, receive reports from the Board of Commissioners and the Board of Directors regarding its performance and aecountabiliy, and ask
guestions to the board about its actions. As specified in the Indonesian Companies Act, OJK Regulation No. 32/POJK.04/2014 on the Planning
and implementation of the General Meeting of Shareholders of Public Companies, and the Articles of Association of the company, the Annual
General Meeting of Shareholders (AGM) shall be held once a year and no later than six months after the end of the company financial year
Extraordinary General Meeting of Shareholders (EGMS) may be held at any time if deemed necessary for the benefit of the company. Notices
about the GMS, including its agenda, are published in national dally newspapers,
company's own website. The meeting rules and meeting
company, as of the date of the invitation of he GMS.

he website of the Indonesia Stock Exchange (IDX), and tne
available at the company's head office or upon written reguest to the

5» entries per page Search:

Years Description Action

September1, — Extraordinary General Meeting of Shareholders (EGMS) Information - Approval of
2026 Changes to the Company's Management

September 1,  Submission of the Announcement of the Extraordinary General Meeting of
2026 Shareholders (EGMS)

September 1,

Ka Announcement of the 2026 Extraordinary General Meeting of Shareholders (EGMS)

July 29,2026 Annual General Meeting of Shareholders (AGMS) Materials

July 7, 2026 Rules of the Annual General Meeting of Shareholders (AGMS)

Showing 1 to 5 of 65 entries