Back to announcement
20260828_HUMI_Pengumuman RUPS_32133190_lamp2.pdf
RUPS notice Text extracted HUMISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.917
Pr Humpuss
Maritim Internasional Tbk.
Grup Humpuss
Jakarta, 01 September 2026
No. :643- /DU-HUMI/IX/2026
Kepada Yth.
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 Luar Biasa
(“RUPSLB”)
PT Humpuss Maritim Internasional Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pengumuman
RUPSLB kepada Para Pemegang Saham yang
telah diumumkan pada hari ini, Selasa, tanggal
01 September 2026 di situs web Perseroan,
situs web KSEI, dan situs web Bursa Efek
| Derivative Finance and Carbon
Exchange
Regarding: Submission of Announcement to
Shareholders in connection with the
Extraordinary General — Meeting of
Shareholders (“EGMS”)
PT Humpuss Maritim Internasional Tbk.
("Company")
Dear Sir/Madam,
We hereby convey of the EGMS,
Announcement to the Shareholders which has
been announced today, September 01, 2026 on
the Company's website, KSEI website, and the
Indonesia Stock Exchange website.
Indonesia.
Demikian penyampaian dari kami. Atas Thus, we submit this notice. Thank you for
perhatian dan kerjasamanya disampaikan your attention and cooperation.
terima kasih.
Hormat kami/Sincerely,
I Gusti Ngurah AsJdfara Wanadiputra
Direktur danau irector
Tembusan Yth.
1. Direktur Utama/President Director PT Bursa Efek Indonesia
2. Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia
3. Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia
4. Notaris/Notary Christina Dwi Utami, S.H., M.Kn
5. Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan)
Paraf:
SL | CS/DR
PT Humpuss Maritim Internasional Tbk.
Mangkuluhur City Tower One, 27 th Floor
Jl Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
Phone: (62-21) 509 33159, www.humi.co.id aa.
AMTIVO
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pr Humpuss Maritim Internasional Tbk.
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
I Gusti Ngurah AsJdfara Wanadiputra
· Direktur danau irector
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Notary Christina Dwi Utami
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.