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20240614_HUMI_Ringkasan Risalah//Risalah RUPS_31662025_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.921
Pr Humpuss
Maritim Internasional Tbk.
Jakarta, 4 Juni 2024 | June YA , 2024
No. : 452 /DU-HUMI/VI/2024
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar
Modal Keuangan Derivatif, dan Bursa
Karbon
Perihal: Penyampaian Bukti Ringkasan
Risalah Rapat Umum Pemegang Saham
Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”)
PT Humpuss Maritim Internasional Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti Ringkasan
Risalah RUPST dan RUPSLB kepada Para
Pemegang Saham Perseroan yang diumumkan
pada hari ini, Jumat tanggal 14 Juni 2024 di
situs web Perseroan, situs web KSEI, dan situs
web Bursa Efek Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
Hormat kami/Sincerely,
0 pr puss
To.
Chairman of the Board of Commissioners
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Attn : Executive Head of Capital Market
Derivative Finance and Carbon
Exchange
Subject: Submission of Proof of Summary of
Minutes of the Annual General Meeting of
Shareholders (“AGMS”) and Extraordinary
General Meeting of Shareholders ("EGMS")
PT Humpuss Maritim Internasional Tbk.
("Company")
Dear Sirs/Madam,
Hereby we submit the Proof of Summary of
Minutes of the AGMS and EGMS, to
Shareholders which was announced today,
Friday, June 14, 2024 on the Company's
website, KSEI website, and the Indonesia Stock
Exchange website.
Thus, we convey. Thank you for your attention
& cooperation.
Tirta Hidayat
Direktur Utama | President Director
Tembusan Yth./Cc.
1. Direktur Utama PT BEI | President Director PT IDX
2. Divisi Biro Administrasi Efek | Securities Administration Bureau PT EDII
3. Kantor Notaris | Notary Office Dr. Putra Hutomo SH., Mkn.
4. Dewan Komisaris PT HUMI Tbk. | Board of Commissioners (sebagai bahan laporan/as a
report)
Paraf:
sL | cs TDR
Sse4ly IN
| j
Mangkuluhur City Tower One 27" Floor, Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
Phone : (62-21) 395 06655 | www.humi.co.id
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Pr Humpuss Maritim Internasional Tbk.
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Departemen Keuangan RI
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Financial Services Authority
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Indonesia Stock Exchange
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Notary Office Dr. Putra Hutomo SH.
· Notaris
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PT HUMI Tbk.
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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13 Sep 2026 16:40
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-06-14',
'meeting_type': 'EGM'}