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20240614_HUMI_Ringkasan Risalah//Risalah RUPS_31662025_lamp2.pdf
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Extracted text 5
Page 1
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN ANNUAL GENERAL MEETING OF SHAREHOLDER AND
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 14 Juni 2024 Jakarta, June 14, 2024
DEWAN KOMISARIS BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. A.R Sofyan Komisaris Utama | President Commisioner Hadir secara fisik | Attend Physically
Komisaris Independen | Independent
2. Daryono Hadir secara fisik | Attend Physically
Commisioner
DIREKSI BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Tirta Hidayat Direktur Utama | President Director Hadir secara fisik | Attend Physically
2. Dedi Hudayana Direktur | Director Hadir secara fisik | Attend Physically
Page 2
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN ANNUAL GENERAL MEETING OF SHAREHOLDER AND
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 14 Juni 2024 Jakarta, June 14, 2024
LEMBAGA & PROFESI PENUNJANG INSTITUTION & SUPPORTING PROFESSIONAL
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Dr. Putra Hutomo, S.H., M.Kn. Notaris | Notariat Hadir secara fisik | Attend Physically
Hadir melalui Konferensi Video |
2. Said Amru Akuntan Publik | Accountant Public
Attend via Video Conference
BAE PT EDII |
3. Eka Deni Hadir secara fisik | Attend Physically
Securities Administration PT EDII
Page 3
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN ANNUAL GENERAL MEETING OF SHAREHOLDER AND
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 14 Juni 2024 Jakarta, June 14, 2024
ORGAN PENUNJANG DEWAN KOMISARIS INSTRUMENTS OF BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
KOMITE AUDIT | AUDIT COMMITTEE
1. Daryono Ketua | Head Hadir secara fisik | Attend Physically
2. JT Duma Anggota | Member Hadir secara fisik | Attend Physically
Hadir melalui Konferensi Video |
3. Mirawati Sudjono Anggota | Member
Attend via Video Conference
Page 4
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN ANNUAL GENERAL MEETING OF SHAREHOLDER AND
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 14 Juni 2024 Jakarta, June 14, 2024
KOMITE NOMINASI & REMUNERASI | NOMINATION & REMUNERATION COMMITTEE
1. Daryono Ketua | Head Hadir secara fisik | Attend Physically
2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically
Hadir melalui Konferensi Video |
3. Desi Arifianti Anggota | Member
Attend via Video Conference
KOMITE ESG & ESG COMMITTEE
1. A.R Sofyan Ketua | Head Hadir secara fisik | Attend Physically
2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically
3. Okty Saptarini M. Anggota | Member Hadir secara fisik | Attend Physically
Page 5
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN ANNUAL GENERAL MEETING OF SHAREHOLDER AND
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS MARITIM INTERNASIONAL TBK. PT HUMPUSS MARITIM INTERNASIONAL TBK.
Jakarta, 14 Juni 2024 Jakarta, June 14, 2024
ORGAN PENUNJANG DIREKSI INSTRUMENTS OF BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
Kepala Internal Audit |
1. Rahadian Agung Nugroho Hadir secara fisik | Attend Physically
Head of Audit Internal
Sekretaris Perusahaan |
2. Okty Saptarini Minarti Hadir secara fisik | Attend Physically
Corporate Secretary
Chief of Finance Accounting |
3. Dharma Gemiardi Hadir secara fisik | Attend Physically
Chief of Finance Accounting
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Commisioner
· Komisaris Utama
p.1
unresolved
person
Tirta Hidayat
· Direktur Utama
p.1
unresolved
person
Dr. Putra Hutomo
p.2 ×2
unresolved
person
Notariat
· Notaris
p.2
unresolved
person
ORGAN
· KOMISARIS
p.3
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814 ms
12 Sep 2026 23:02
no RUPS minutes content - likely misclassified