Back to announcement
20240507_HUMI_Pengumuman RUPS_31636307_lamp3.pdf
RUPS notice Text extracted HUMISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.907
P7 Humpuss
Maritim Internasional Tbk.
Jakarta, 8 Mei 2024 | May 8, 2024
No. : /17DU-HUMI/V/2024
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 — Tahunan
(“RUPST”) dan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”)
PT Humpuss Maritim Internasional Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pengumuman
RUPST dan RUPSLB kepada Para Pemegang
Saham yang telah diumumkan pada hari ini,
Rabu, tanggal 8 Mei 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,
Ng
Tirta Hidayat
Direktur Utama/President Director
Tembusan Yth.
Derivative Finance and Carbon
Exchange
Regarding: Submission of Announcement to
Shareholders in connection with the Annual
General Meeting of Shareholders (“AGMS”)
and Extraordinary General Meeting of
Shareholders (“EGMS”)
PT Humpuss Maritim Internasional Tbk.
("Company")
With respect,
We hereby convey of the AGMS and EGMS,
Announcement to the Shareholders which has
been announced today, Wednesday, May, 8
2024 on the Company's website, KSEI website,
and the Indonesia Stock Exchange website.
Thus, we submit this notice. Thank you for
your attention and cooperation.
Direktur Utama/President Director PT Bursa Efek Indonesia
Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia
. Notaris/Notary Dr. Putra Hutomo, S.H., M.Kn.
1
2,
3. Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia
4
5
Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan)
2R
Ik IN
Mangkuluhur City Tower On
7" Floor, Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
Phone 1) 395 06655 | www.humi. Pe AN
3
Tn
B
|
8
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Departemen Keuangan RI
p.1
unresolved
person
Tirta Hidayat
· Direktur Utama/President Director
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Notary Dr. Putra Hutomo
p.1 ×2
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.