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Page 1 OCR 0.918
PT Humpuss Intermoda Iransportasi Tbk. No: 235/DU-HIT/IV/2026 Kepada / To: PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia Tower 1, Lantai 6 Jl. Jend. Sudirman Kav 52-53, Jakarta Selatan DKI Jakarta 12190 U.P/Aten.: Direktur/ Director Mangkuluhur City Tower One 27!" Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 38155 Fax : (62-21) 509 66344 Jakarta, 30 April 2026 1. Bapak / Mr. I Gede Nyoman Yetna 2. Bapak / Mr. Teuku Fachmi Ariandar Kepala Divisi Peraturan dan Layanan Perusahaan Tercatat/ Head of the Listed Company Regulation and Services Division Perihal: Tanggapan atas Surat dari BEI kepada BI: Humpuss Intermoda Transportasi Tbk perihal (i) Permintaan Penjelasan tertanggal 13 April 2026 dan (ii) Peringatan Tertulis II atas Keterlambatan Penyampaian Tanggapan Permintaan Penjelasan Bursa tertanggal 17 April 2026 Dengan Hormat, Sehubungan dengan surat BEI kepada PT Humpuss Intermoda Transportasi “Tbk (“Perseroan”) (i) No. S-03956/BEI.PP3/04- 2026 perihal Permintaan Penjelasan tertanggal 13 April 2026 (“Surat Permintaan Penjelasan”): dan (ii) No. S- 04336/BEI.PLP/04-2026 perihal Peringatan Tertulis II atas Keterlambatan Penyampaian Tanggapan Permintaan Penjelasan Bursa tertanggal 17 April 2026 (“Surat Peringatan Tertulis 11”), yang masing-masing tclah diterima melalui aplikasi SPE-IDXnet (e- reporting) pada tanggal sebagaimana tercantum dalam masing-masing surat dimaksud, dengan ini kami sampaikan hal-hal sebagai berikut: 1. Bahwa, sehubungan dengan permintaan penjelasan kepada Perseroan sebagaimana terlampir dalam Surat Permintaan Penjelasan, berikut kami Re,: Response to the Letter from BEI to PT Humpuss Intermoda Transportasi Tbk regarding (1) Reguest for Clarification dated 13 April 2026 and (ii) Written Warning II for the Delay in Submitting a Response to Exchange's Reguest for Clarification dated 17 April 2026 Dear Sirs/ Madam, With reference to the letters from the Indonesia Stock Exchange (BEI) to PT Humpuss Intermoda Transportasi Tbk (the “Company”) li) No. S-03956/BEI.PP3/04-2026 regarding a Reguest for Clarification dated 13 April 2026 (the “Reguest for Clarification Letter"): and Cii) No. S-04336/BELPLP/04-2026 regarding Written Warning II for the Delay in Submitting a Response to the Exchange's Reguest far Clarification dated 17 April 2026 (“Second Written Warning Letter”), each of which was received via the SPE-IDXnet application (e- reporting) on the dates stated in the respective letters, we hereby convey the following: 1. Whereas, in connection with the reguest for clarification to the Company as attached in the Reguest for Clarification Letter, we hereby convey the Company's The Reliable Partner
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PT Humpuss Intermoda Iransportasi Tbk. NG angkuluhur City Tower One 27! Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 99155 Fax : (62-21) 508 66344 sampaikan tanggapan Perseroan secara sistematis sesuai dengan urutan pertanyaan dan secara lengkap sebagaimana dimintakan: a. Kondisi Operasional Perseroan 1) Perseroan agar menjelaskan kondisi grup Perseroan (Perseroan dan entitas anak yang dikonsolidasi Perseroan) atas beberapa hal berikut: a) Kondisi operasional terkini masing-masing entitas anak Perseroan responses in a systematic manner in accordance with the seguence of guestions and in full as reguested: a. The Company's Condition Operational 1) The Company is reguested to explain the condition of the Company's group (the Company and its subsidiaries consolidated by the Company) regarding the following matters: a) The current operational condition of each of the Company's subsidiaries Tanggapan: Response: Kondisi operasional The aperational condition of masing-masing entitas each of the Company's anak perusahaan dari Perseroan saat ini masih berjalan normal tanpa subsidiaries is currently running normally without any significant changes, as mengalami perubahan follows: yang signifikan, sebagai berikut: Is Beroperasi di bidang Pengerukan dan Jasa PT LIS Internasional | Konstruksi khususnya terkait Pelabuhan/ (“LISI”) Operates in dredging and construction services, particularly related to ports Perdagangan Minyak dan Gas/ Oil & Gas Trading 2. | PT OTS Internasional (“OTSI”) 3. | PT Humpuss Transportasi Curah (“HTC”) 4. | PT GTS Internasional Tbk (“GTSI”) Grup 5. | PT PCS Internasional (“PCSI”) Grup Jasa Layanan Penyewaan Kapal Tugboat/ tugboat chartering services Jasa Pengangkutan LNG Bulk/ LNG bulk transpartation services Jasa Pengangkutan Oil and Chemical/ Oil and chemical transportation services The Reliable Partner
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PT Humpuss Intermoda TIranspartasi Tbk. TE angkuluhur City Tower One 27 Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 39155 Fax : (62-21) 509 66344 3 s 8 E3 pe b) Kontribusi masing-masing c) entitas anak terhadap pendapatan konsolidasian Perseroan. Tanggapan: Mohon dapat merujuk pada Lampiran 1 Surat ini. Fokus strategi usaha yang saat ini sedang dilakukan entitas anak Perseroan. Tanggapa Perseroan saat ini memiliki tiga entitas anak utama, yaitu PT Humpuss Transportasi Kimia CHTK'), PT Humpuss Maritim — Internasional Tbk (“HUMI”), dan LISI. Secara umum, strategi usaha masing-masing entitas anak tetap dijalankan sesuai dengan lini bisnis utama dan kompetensi inti masing- masing, dengan penjelasan sebagai berikut: (1) HUMI HUMI tetap berfokus pada kegiatan usaha utama di sektor jasa transportasi laut dan logistik maritim, khususnya pada kegiatan pengangkutan perairan yang mencakup pengangkutan oil tanker, chemical tanker, LNG carrier, tug boat, dan barge. The Reliable Partner b) The contribution of each d subsidiary to the Company's consolidated revenue. Response: Please refer to Appendix 1 of this Letter. The business strategy focus currently being undertaken by the Company's subsidiaries. Response: The Company currently has three main subsidiaries, namely PT Humpuss Transportasi Kimia (CHTK”), PT Humpuss Maritim Internasional Tbk (“HUMI”), and LISI. In general, the business strategy of each subsidiary continues to be carried out in accordance with its respective core business lines and core competencies, with the following explanation: (4) HUMI HUMI continues to focus on its main business activities in the maritime transportation services and maritime logistics sector, particularly in water transportation activities which include the transportation of oil tankers, chemical tankers, LNG carriers, tug boats, and barges.
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PT Humpuss Intermoda Iransportasi Thk. NE” angkuluhur City Tower One 271 Floor, Jalan Jend. Gatot Subrato Kav. 1-8, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344 dan logistik maritim. transportation and maritime logistics sector. Paraf SL | KH £ L 4 Selain kegiatan usaha utama tersebut, HUMI In addition to these main business activities, HUMI juga terus also continues — to mengembangkan develop supporting kegiatan usaha business activities that penunjang yang have direct synergy with memiliki sinergi di daa langsung dengan bisnis inti, antara lain: (a) Ship management, its core business, including: (a) Ship management, yaitu pengelolaan namely the operasional kapal comprehensive secara menyeluruh management of Ba vessel operations to CUSIeNSi improve Peet operasional san : operational armada: dan (b) Crewing, yaitu penyediaan serta pengelolaan awak efficiency, and (b) Crewing, namely the provision and kapal untuk management af ship mendukung crews to support kebutuhan internal operational operasional needs as well as the internal '— maupun potential potensi , development of pengembangan jasa services to third kepada pihak parties. ketiga. Strategi HUMI saat ini HUMI' current strategy diarahkan untuk is directed at memperkuat posisi strengthening the Perseroan di sektor Companys position in logistik maritim the national maritime nasional, termasuk logistics sector, optimalisasi — armada, . : & including feet peningkatan utilisasi kapal, serta pengembangan layanan terintegrasi di sektor pengangkutan energi The Reliable Partner Optimization, increasing vessel utilization, as well as developing integrated services in the energy
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PT Humpuss Intermoda Iransportasi Tbk. NG anokuluhur City Tower One 27th Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 38155 Fax : (52-21) 509 66344 Paraf (c) LisI LISI tetap berfokus pada kegiatan usaha utamanya di bidangjasa pengerukan (dredging) dan kegiatan — pendukung lainnya yang terkait dengan pengembangan infrastruktur maritim. Strategi usaha LISI saat ini diarahkan untuk menangkap peluang dari kebutuhan pemeliharaan alur pelayaran, pengembangan pelabuhan, serta proyek-proyek infrastruktur — maritim lainnya yang memerlukan jasa pengerukan sebagai bagian dari rantai logistik nasional. (Cd) HTK Khusus untuk HTK, Perseroan saat ini masih melakukan evaluasi strategis terhadap arah pengembangan usaha ke depan dengan mempertimbangkan kondisi pasar, kebutuhan operasional, serta potensi sinergi dengan portofolio bisnis Perseroan secara keseluruhan. Secara keseluruhan, fokus strategi Perseroan saat ini adalah melakukan penguatan pada lini usaha yang telah berjalan dan memiliki fundamental SL The Reliable Partner (2) LSI LISI continues to focus on its main business activities in dredging services and other supporting activities related to the development of maritime infrastructure. LISTS current business strategy is directed at capturing opportunities arising from the need for maintenance af shipping lanes, port development, and other maritime infrastructure prajects that reguire dredging services us part of the national logistics chain. (3) HTK Specifically for HTK, the Company is currently still — conducting — a strategic evaluation regarding the direction of its future business development by taking into account market conditions, operational needs, as well as potential synergies with the Company's overall business portfolio. Overall, the Company's current strategic focus is to Strengthen existing business lines that have clear business fundamentals, particularly in the maritime
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PT Humpuss Intermoada Iransportasi Tbk. NE angkuluhur City Tower One 27th Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phona : (62-21) 509 33155 Fax : (62-21) 509 66344 bisnis yang jelas, transportation, energy khususnya pada sektor logistics, and maritime transportasi — maritim, infrastructure sectors, in logistik energi, serta order to create sustainable infrastruktur maritim, business growth and provide guna menciptakan added value to the Company. pertumbuhan usaha yang berkelanjutan dan memberikan nilai tambah bagi Perseroan. d) Strategi pengembangan ke d) The Jorward-looking depan yang akan dilakukan development strategy to be grup Perseroan. carried out by the Company's group. Tanggapan: Response: Ke depan, Grup Perseroan Going forward, the akan terus berfokus pada Company — Group will strategi pertumbuhan yang continue to focus on @ berkelanjutan melalui sustainable growth strategy penguatan bisnis inti, through the strengthening of pengembangan its core business, the infrastruktur pendukung, development of supporting serta diversifikasi usaha infrastructure, as well as yang masih memiliki business diversification that keterkaitan dengan remains related to the ekosistem bisnis maritim Company's maritime and dan logistik energi energy logistics business Perseroan. ecosystem. Adapun strategi The development strategy pengembangan tersebut includes, among others: antara lain meliputi: (1) Penguatan — armada (1) Strengthening af fleet dan ekspansi bisnis and expansion of sea pengangkutan laut transportation Melalui entitas anak business Perseroan, khususnya Through the Company's HUMI, Grup Perseroan subsidiaries, terus — mengupayakan particularly HUMI, the penambahan armada C. F4 GC guna memperkuat ampas roup kapasitas operasional conan es 20 penat tele serta meningkatkan addition of feet to pangsa pasar pada Strengthen operational Paraf SL £ The Reliable Partner
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PT Humpuss Intermoada Iransportasi Tbk. NE angkuluhur City Tower One 27ih Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phona : (52-21) 50933155 Fax : (62-21) 509 66344 Paraf SL sektor — pengangkutan laut. Penambahan armada tersebut difokuskan untuk mendukung kegiatan pengangkutan pada segmen-scgmcn utama Perseroan, termasuk pengangkutan oil, chemical, LNG, tug boat, dan barge, seiring dengan meningkatnya kebutuhan distribusi energi dan logistik nasional. (2) Pengembangan bisnis infrastruktur energi dan maritim Grup Perseroan juga melihat peluang pertumbuhan pada sektor infrastruktur pendukung energi, khususnya yang berkaitan dengan bisnis gas dan logistik energi. Dalam hal ini, Perseroan dan entitas anak terus menjajaki pengembangan proyek infrastruktur seperti: (a) Floating — Storage Regasification Unit (FSRU) (b)Floating — Storage Unit (FSU) Pengembangan sektor ini diharapkan dapat The Reliable Partner @ capacity and increase market share in the sea transportation sector. Such fleet additions are focused on supporting transportation activities in the Company's main segments, including oil, chemical, LNG, tug boat, and barge transportation, in line with the increasing demand for national energy distribution and logistics. Development of energy and maritime Infrastructure business The Companys Group also sees — growth opportunities in the energy supporting infrastructure — sector, particularly those related to gas and energy logistics businesses. In this regard, the Company — and its subsidiaries continue to explore the development of infrastructure projects — such as: (a) Floating — Storage Regasification Unit (FSRU) (b) Floating — Storage Unit (FSU) The development of this sector is expected to
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PT Humpuss Intermoda Iransportasi Tbk. NE rangkuluhur City Tower Ona 27th Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (52-21) 509 66344 memperkuat integrasi strengthen the bisnis Grup Perseroan integration — of the dari sisi transportasi Company's Group hingga infrastruktur business from pendukung distribusi transportation to MORE supporting infrastructure for energy distribution. (3) Diversifikasi — usaha (3) Business pada sektor diversification in LNG perdagangan dan trading and distribusi LNG distributian sector Selain memperkuat In addition to bisnis inti, Grup Strengthening its core Perseroan JBS business, the Company's melakukan diversifikasi 2 usaha pada sektor hilir Group! : 5 caso energi melalui undertaking business pengembangan bisnis diversification in the trading LNG dan downstream —— energy penjualan retail LNG. sector through — the development of LNG trading and LNG retail sales businesses. Inisiatif tersebut saat ini This initiative is sedang diupayakan currently being pursued melalui entitas anak through the subsidiary GTSI, sebagai bagian GTSI, as part af the dari strategi untuk strategy to expand the memperluas rantai nilai Company's business bisnis Perseroan di value chain in the LNG sektor LNG, mulai dari sector, ranging from transportasi, transpourtation, storage, penyimpanan, hingga to distribution to end distribusi kepada USErS. pengguna akhir. (4) Peningkatan sinergi (4) Enhancement of antar entitas dalam synergy among grup usaha entities within the group Perseroan juga terus The Company also mendorong sinergi continues to encourage An entitas anak agar synergy — among its masing-masing lini Pun 3 subsidiaries so that each usaha dapat saling Paraf SL | KIT r 7 The Reliable Partner
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PT Humpuss Intermoda Transportasi Tbk. TE angkuluhur City Tower One 27" Floor. Jalan Jand. Gatot Subroto Kav. 1-3, Jakerta 12190 Phone : (52-21) 509 38188 Fax : (82-21) 509 88344 e) mendukung dan business — line can menciptakan efisiensi support one another and operasional, sehingga create operational Grup Perseroan dapat memiliki model bisnis yang lebih terintegrasi dari sektor transportasi, infrastruktur, — hingga perdagangan energi. Secara keseluruhan, strategi — pengembangan Grup Perseroan ke depan diarahkan untuk membangun pertumbuhan usaha yang lebih terdiversifikasi namun tetap selaras dengan kompetensi inti Perseroan efficiency, enabling the Company Group to have a more integrated business model across transportation, infrastructure, and energy trading sectors. Overall, the future development strategy of the Company's Group is directed at building a more diversified business — growth — while remaining aligned with the Company's core competencies in the maritime, logistics, and di bidang maritim, energy sectors, thereby logistik, dan energi, strengthening the long-term sehingga dapat competitiveness of the memperkuat daya saing Company's Group. Grup Perseroan dalam jangka panjang. Kendala yang dihadapi Perseroan dalam 2 The challenges faced by the Company in realizing the merealisasikan strategi Company's previously Perseroan yang telah planned strategies. direncanakan sebelumnya. Tanggapa Response: Dalam menjalankan fokus usaha saat ini maupun strategi pengembangan ke depan, Grup Perseroan berpotensi — menghadapi beberapa tantangan usaha, antara lain sebagai berikut: (1) Kebutuhan In carrying out its current business focus as well as its future development strategies, the Company's Group may potentially face several business challenges, among others as follows: (1) Funding reguirements pendanaan untuk for business expansion ekspansi usaha The Company's business Paraf SL F 1 The Reliable Partner
Page 10 OCR 0.908
PT Humpuss Intermoda Iransportasi Tbk. NG angkuluhur City Tower One 27th Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (52-21) 509 66344 Pengembangan usaha development, including Perseroan, termasuk feet addition, penambahan armada, development of pengembangan supporting infrastruktur infrastructure, as well as pendukung, serta diversification into new diversifikasi lini bisnis business lines, reguires baru memerlukan significant investment. kebutuhan investasi Therefore, the Company yang cukup besar. Oleh karena itu, Perseroan needs to ensure the availability of adeguate perlu memastikan funding sources and a ketersediaan — sumber sound JSinancing pendanaan yang Structure. memadai dan struktur pendanaan yang sehat. (2)Kondisi pasar dan dinamika industri (2) Market conditions and industry dynamics Kinerja Perseroan The Company's dipengaruhi oleh performance is kondisi pasar pada influenced by market sektor pelayaran, conditions in the logistik, infrastruktur, Shipping, logistics, dan energi, termasuk infrastructure, and perubahan permintaan pasar, kondisi ekonomi makro, serta dinamika industri yang dapat memengaruhi tingkat Perseroan menghadapi persaingan dari pelaku usaha lain di sektor transportasi laut, jasa penunjang maritim, infrastruktur, maupun lini usaha baru yang sedang dikembangkan energy sectors, including changes in market demand, macroecanomic conditions, as well as utilisasi aset dan industry dynamics that peluang usaha. may affect asset utilization levels and business opportunities. (3) Persaingan usaha (3) Business competition The Company faces competition from other business players in the sea transportation sector, maritime supporting services, infrastructure, as well as new business lines oleh Perseroan. currentiy being Paraf SL | KIT P1 10 The Reliable Partner
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PT Humpuss Intermoda Transportasi Tbk. TE angkuluhur City Tower One 271h Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (52-21) 509 66344 4 (5) (6) 7) Paraf SL | KH F /H Perizinan dan kepatuhan regulasi Pengembangan usaha Perseroan tetap bergantung pada kepatuhan terhadap berbagai ketentuan perizinan dan regulasi yang berlaku pada masing-masing sektor usaha yang dijalankan. Ketersediaan proyek dan peluang komersial Pada beberapa lini usaha, khususnya yang berbasis proyek dan pengembangan infrastruktur, pertumbuhan usaha sangat dipengaruhi oleh ketersediaan — proyek, realisasi kerja sama, dan kondisi pasar. Risiko operasional Perseroan juga menghadapi tantangan operasional seperti efisiensi biaya, pemeliharaan aset, pengelolaan sumber daya manusia, serta menjaga standar keselamatan dan kualitas layanan. Pelaksanaan diversifikasi — usaha Dalam melakukan pengembangan usaha The Reliable Partner 4 (G) (O) 7 developed — by — the Company. Licensing and regulatory compliance The Company's business development — remains dependent on compliance with various licensing reguirements and regulations applicable to each business sector in which it operates. Availability of projects and commercial opportunities In certain business lines, particularly those that are project-based and related to infrastructure development, business growth is highly influenced by the availability of projects, realization of partnerships, and market conditions. Operational risks The Company also faces operational challenges such as cost efficiency, asset maintenance, human resource management, as well as maintaining safety standards and service guality. Implementation of business diversification In developing — new
Page 12 OCR 0.892
PT Humpuss Intermoda Transportasi Tbk. NE angkuluhur City Tower One 27ih Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (62-21) 509 86344 Paraf LSL baru, Perseroan perlu memastikan kesiapan business ventures, the Company needs to Operasional, kajian ensure operational bisnis yang matang, readiness, serta kemampuan comprehensive husiness adaptasi terhadap assessments, as well as dinamika pasar agar pengembangan usaha dapat berjalan secara optimal. the ability to adapt to market dynamics so that business development can be carried out optimally. Perseroan terus The Company continues to melakukan mitigasi atas mitigate these challenges berbagai tantangan through the implementation tersebut melalui of prudential principles, penerapan prinsip kehati- strengthening corporate hatian, penguatan tata governance, improving kelola perusahaan, operational efficiency, as well peningkatan efisiensi as conducting continuous operasional, serta evaluasi strategic evaluations ta strategis secara support healthy and berkelanjutan guna sustainable business growth. mendukung pertumbuhan usaha yang sehat dan berkelanjutan. Dampak adanya kondisi konflik geopolitik terhadap The impact of geopolitical conflict conditions on the operasional grup operations of the Company's Perseroan. Group. Tanggapan: Response: Perseroan memahami The Company understands bahwa kondisi konflik that global — geopolitical geopolitik global conflicts may potentially berpotensi — memberikan dampak terhadap industri pelayaran, logistik, dan energi secara umum, baik secara langsung maupun tidak langsung. Beberapa potensi dampak yang dapat timbul antara lain: The Reliable Partner have an impact on the Shipping, — logistics, — and energy industries in general, both directly and indirectly. Several potential impacts that may arise include:
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PT Humpuss Intermoada Iransportasi Tbk. NE angtuluhur City Tower Ona 27th Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (2-21) 509 33155 Fax : (52-21) 509 66344 (1) Fluctuations in energy 1) (2) 3) 1) Paraf SL KH | Pad MA Fluktuasi harga energi dan biaya operasional Konflik geopolitik dapat — memengaruhi stabilitas harga energi global, termasuk harga bahan bakar kapal, yang pada akhirnya dapat berdampak pada peningkatan biaya operasional Perseroan dan entitas anak. Gangguan rantai pasok global Ketegangan geopolitik di wilayah tertentu dapat memengaruhi kelancaran rantai pasok internasional, termasuk keterlambatan pengiriman, perubahan jalur pelayaran, — maupun meningkatnya waktu tunggu operasional. Perubahan permintaan pasar Kondisi ekonomi global yang terdampak konflik geopolitik dapat memengaruhi aktivitas perdagangan dan distribusi, yang pada akhirnya dapat berdampak terhadap permintaan jasa transportasi dan logistik. Peningkatan biaya asuransi dan risiko The Reliable Partner prices and operational costs Geopolitical — conflicts may affect the stability of global energy prices, including marine fuel prices, which in turn may lead to increased operational costs for the Company and its subsidiaries. (2) Disruptions to the global supply chain Geopolitical tensions in certain regions may affect the smooth flow of international supply chains, including Shipment delays, changes in shipping routes, and increased operational waiting times. (3) Changes in market demand Global economic conditions affected by geopolitical — conflicts may influence trade and distribution activities, which in turn may impact the demand for transportation and logistics services. (4) Increase in insurance costs and operational
Page 14 OCR 0.893
PT Humpuss Intermoda Iranspoartasi Thk. - Mangkuluhur City Tower One 271F Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12130 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344 operasional risks Pada kondisi tertentu, Under certain konflik geopolitik conditions, geopolitical dapat menyebabkan conflicts may lead to peningkatan — premi higher marine insurance asuransi pelayaran, premiums, increased risiko keamanan jalur security risks along pelayaran, — maupun shipping routes, as well kewaspadaan as additional operasional tambahan. operational precautions. (5) Ketidakpastian (5) Uncertainty in investasi dan proyek investment and pengembangan development projects Ketidakstabilan Global geopolitical geopolitik global juga instability may also dapat memengaruhi affect investment keputusan investasi, decisions, financing, and pendanaan, maupun the development af new pengembangan projects in the maritime, proyek baru di sektor logistics, and maritim, logistik, dan infrastructure sectors. infrastruktur. Namun demikian, hingga Nevertheless, ta date, the saat ini operasional Grup operations of the Company's Perseroan masih berjalan Group continue to run secara normal dan normally, and the Company Perseroan belum has not experienced any mengalami dampak direct material impact on its material secara langsung business activities. — The terhadap kegiatan usaha. Company continues to Perseroan terus monitor developments in melakukan — pemantauan global geopolitical terhadap perkembangan conditions and undertake kondisi geopolitik global necessary mitigation serta melakukan langkah measures to maintain mitigasi yang diperlukan operational continuity and untuk menjaga business performance. keberlangsungan operasional dan kinerja usaha. g) Rencana Perseroan untuk 9) The Campanys plan to mengembangkan kegiatan develop new business usaha baru (jika ada) activities (if any) Paraf SL | KH ( u The Reliable Partner
Page 15 OCR 0.901
PT Humpuss Intermoda Transportasi Tbk. TEE” angkuluhur City Tower One 27ih Floor, Jalan Jend. Galot Subroto Kav. 1-8, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (52-21) 509 66344 Tanggapan: Saat ini, strategi utama Perseroan tetap difokuskan pada penguatan lini bisnis inti yang telah berjalan melalui entitas anak Perseroan di scktor transportasi maritim, jasa penunjang pelayaran, logistik, dan infrastruktur maritim. Di samping penguatan bisnis inti tersebut, Perseroan juga terus melakukan penjajakan terhadap peluang pengembangan kegiatan usaha baru yang masih memiliki keterkaitan dan sinergi dengan ekosistem bisnis Grup Perseroan. Beberapa rencana pengembangan yang saat ini sedang dijajaki antara lain mencakup: (1) Pengembangan usaha di sektor infrastruktur pendukung maritim dan energi, termasuk penjajakan — peluang pada fasilitas pendukung distribusi energi dan logistik yang dapat memperkuat integrasi bisnis Grup Perseroan, (2) Pengembangan kegiatan usaha The Reliable Partner Response At present, the Company's main strategy — remains focused on strengthening its existing core business lines through the Company's subsidiaries in the maritime transportation, shipping support services, logistics, and maritime infrastructure sectors. In addition to strengthening its core business, the Company also continues to explore opportunities for developing new business activities that remain related to and have synergies with the Company's Group business ecosystem. Several development plans currently being explored include: (1) Development of businesses in maritime and energy supporting infrastructure, including exploring opportunities in facilities supporting energy distribution and logistics — that can strengthen the integration — of the Company's Group business, (2) Development of energy commodity — trading 15
Page 16 OCR 0.883
PT Humpuss Intermada Iransportasi Tbk. NE kangkuluhur City Tower One 271h Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (82-21) 509 66344 Paraf SL TKH PIA perdagangan (trading) komoditas energi dan distribusi retail, yang dilakukan secara selektif melalui entitas anak Perseroan sebagai bagian dari upaya — memperluas rantai nilai bisnis Grup, (3) Pengembangan layanan logistik terintegrasi, termasuk potensi pengembangan layanan — pendukung lainnya yang masih relevan dengan kegiatan usaha utama Perseroan. Perseroan — menegaskan bahwa seluruh rencana pengembangan usaha baru tersebut saat ini masih dalam tahap kajian dan penjajakan peluang bisnis, dengan tetap mempertimbangkan aspek kelayakan usaha, kondisi pasar, kebutuhan pendanaan, serta kepatuhan terhadap ketentuan peraturan perundang-undangan yang berlaku. Dengan demikian, pengembangan — kegiatan usaha baru Perseroan tetap dilakukan secara terukur dan sejalan dengan strategi jangka panjang Perseroan untuk memperkuat posisi The Reliable Partner and retail distribution husinesses, which are carried out selectively through the Company's subsidiaries as part of efforts to expand the Group's business value chainj (3) Development of integrated — logistics services, including potential development of other supporting services that remain relevant to the Company's main business activities. The Company emphasizes that all such new business development plans are currentiy still in the stage of assessment and exploration Of business opportunities, while taking into account business feasibility aspects, market conditions, funding reguirements, as well as compliance with applicable laws and regulations. Accordingly, the development of the Company new business activities will be carried out in ad measured manner and in line with the Company's lang-term Strategy to strengthen the Group's position in the
Page 17 OCR 0.896
PT Humpuss Intermada Iransportasi Tbk. NE angkuluhur City Tower One 27ih Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (52-21) 509 66344 Grup di sektor maritim, logistik, dan infrastruktur. 2) Perseroan agar menjelaskan kondisi Perseroan (hanya perseroan sebagai entitas induk) atas beberapa hal berikut: a) Kondisi operasional terkini maritime, logistics, and infrastructure sectors. 2) The Company is reguested to explain the condition of the Company (only the Company as the parent entity) with respect to the following matters: a) The current operational Perseroan condition of the Company Tanggapan: Response: Kondisi operasional The Companys current Perseroan saat ini masih operational condition berjalan sebagaimana continues to run as before, sebelumnya yaitu sebagai investment holding yang namely as an investment holding that does not directly tidak mengelola manage operational operasional — perusahaan activities but conducts its secara langsung tetapi operations through its melalui entitas — anak Perusahaan, yaitu HUMI dan LISI serta beberapa entitas afiliasi yang berada di bawah anak perusahaan. b) Fokus strategi usaha yang saat ini sedang dilakukan Perseroan Tanggapan: Saat ini, Perseroan sebagai entitas induk berfokus pada pelaksanaan fungsi subsidiaries, namely HUMI and LISI, us well as several @ffiliated entities under such subsidiaries. b) The business strategy focus currently being undertaken by the Company Response: At present, the Company as the parent entity focuses an carrying out its strategic strategis sebagai functions as @ holding perusahaan holding, yaitu company, namely managing melakukan — pengelolaan the investment portfolio, portofolio investasi, oversecing the performance pengawasan kinerja entitas anak, serta pengembangan arah strategis Grup The Reliable Partner of subsidiaries, and developing — the overall strategic direction of the Company' Group. 17
Page 18 OCR 0.898
PT Humpuss Intermoda Iransportasi Tbk. NE angkuluhur City Tower One 27th Floor, Jalan Jend. Gatot Subroto Kav, 1-3, Jakarta 12190 Phone : (52-21) 509 38155 Fax : (52-21) 509 66344 Paraf SL | KH sit 7 Perseroan secara keseluruhan. Adapun fokus strategi usaha Perseroan saat ini meliputi: (1) Optimalisasi pengelolaan entitas anak Perseroan terus melakukan pengawasan dan cvaluasi terhadap kinerja entitas anak guna memastikan efektivitas operasional, peningkatan kinerja usaha, serta pencapaian targct bisnis masing- masing entitas. (2) Penguatan sinergi antar entitas dalam grup usaha Perseroan — berupaya meningkatkan sinergi antar entitas anak agar tercipta efisiensi operasional, optimalisasi sumber daya, serta integrasi layanan di sektor maritim, logistik, dan infrastruktur. (3) Evaluasi peluang investasi dan pengembangan usaha Perseroan secara aktif melakukan kajian terhadap peluang investasi, ekspansi usaha, maupun diversifikasi bisnis yang sejalan dengan arah pengembangan Grup. The Reliable Partner The Companys current business strategy — focus includes: (1) Optimization of Subsidiary management (3) 3 The Company continues Lo oversee and evaluate the performance of its subsidiaries to ensure operational effectiveness, improvement in business performance, and the achievement of each entity's business targets. Strengthening synergy among entities within the group The Company seeks to enhance synergy among its Subsidiaries to create operational efficiency, Optimize resource utilization, and integrate services across the maritime, logistics, and infrastructure sectors. Evaluation of investment opportunities and business development The Company actively conducts assessments of investment opportunities, business expansion, and diversification that are
Page 19 OCR 0.888
PT Humpuss Intermoda Iransportasi Tbk. NE angkuluhur City Tower One 271? Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 38155 Fax : (62-21) 508 66344 aligned with the Group's development direction. (4)Penguatan struktur (4) Strengthening keuangan dan financial and funding pendanaan structure Perseroan juga berfokus The Company also pada pengelolaan focuses on managing a struktur pendanaan sound funding structure yang sehat guna to support the Group's mendukung kebutuhan business development pengembangan usaha needs in @ sustainable grup secara manner. berkelanjutan. (5) Penerapan tata kelola (5) Implementation of perusahaan yang baik good corporate Perseroan terus governance memperkuat aspek tata The Company continues kelola perusahaan, to strengthen corporate manajemen risiko, dan governance, risk kepatuhan terhadap management, and ketentuan — peraturan compliance with yang berlaku guna applicable regulations mendukung to support long-term keberlangsungan usaha business sustainability. jangka panjang. Dengan demikian, fokus Accordingly, the Company's Perseroan sebagai entitas focus as the parent entity is induk saat ini lebih currently more directed diarahkan pada fungsi toward strategic functions strategis dan pengelolaan and overall group grup secara keseluruhan, management, while the main sementara kegiatan operational activities are operasional utama carried — out by each dijalankan oleh masing- subsidiary in accordance masing cntitas anak sesuai with its respective line of bidang usahanya. business. c) Strategi pengembangan ke c) The Companys forward- depan yang akan diakukan looking development Perseroan khususnya strategy, particularly setelah ada rencana go following the plan to go private private Paraf SL | KIT t 1 19 The Reliable Partner
Page 20 OCR 0.875
PT Humpuss Intermoda Transportasi Tbk. TEE angkuluhur City Tower One 27ih Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (82-21) 509 39155 Fax : (52-21) 509 66344 Tanggapa: Sehubungan dengan rencana g0 private, Perseroan melihat adanya peluang untuk melakukan pengembangan usaha secara lebih fleksibel dan terfokus, dengan tetap mengedepankan prinsip kehati-hatian serta tata kelola perusahaan yang baik. Response: In connection with the plan to go private, the Company sees an opportunity to develop its business ina more flexible and focused manner, while continuing to uphold prudential principles and Yood corporate governance. Ke depan, strategi Going forward, the pengembangan Perseroan Company's development akan diarahkan pada strategy will be directed beberapa hal sebagai toward the following: berikut: (1) Penguatan dan (2) Strengthening and optimalisasi Optimization of portofolio usaha business portfolio Perseroan akan The Company — will melakukan evaluasi evaluate and optimize its dan optimalisasi existing business terhadap portofolio portfolio, including bisnis yang dimiliki, improving the termasuk peningkatan performance of kincrja entitas anak subsidiaries with strong yang memiliki potensi growth potential. pertumbuhan — yang baik. (2) Fokus pada bisnis (2) Focus on core inti dan kegiatan businesses and value- yang memiliki nilai added activities tambah Perseroan akan tetap memprioritaskan pengembangan pada sektor maritim, logistik, dan infrastruktur yang selama ini menjadi The Company will Continue to prioritize development in the maritime, logistics, and infrastructure — sectors, which have been the Group's core competencies, with kompetensi utama focus on efficiency and Paraf —— SL | KH e1t / 20 The Reliable Partner
Page 21 OCR 0.876
PT Humpuss Intermoda Iransportasi Tbk. NG angkuluhur City Tower One 27th Floor, Jalan Jend. Gatol Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 38155 Fax : (62-21) 509 66344 Paraf SL (3) ie) (5) Grup, dengan fokus pada efisiensi dan peningkatan profitabilitas. Fleksibilitas dalam pengambilan keputusan investasi dan restrukturisasi usaha Dengan status sebagai perusahaan tertutup, Perseroan — memiliki fleksibilitas yang lebih besar dalam melakukan langkah- langkah strategis, termasuk restrukturisasi usaha, penataan kembali aset, maupun penjajakan peluang investasi baru yang sejalan dengan arah bisnis Perseruan. Penguatan sinergi dan integrasi antar entitas dalam grup Perseroan akan terus mendorong integrasi antar lini usaha guna meningkatkan efisiensi “operasional serta menciptakan nilai tambah bagi keseluruhan grup usaha. Penerapan tata kelola dan manajemen risiko yang berkelanjutan Meskipun tidak lagi menjadi perusahaan terbuka, Perseroan The Reliable Partner profitability enhancement. (3) Flexibility in investment — decision- making and business restructuring Asa private company, the Company will have greater flexibility in undertaking strategic initiatives, including business restructuring, asset reorganization, and exploring new investment opportunities aligned with the Company's business direction. (4) Strengthening synergy and integration among group entities The Company will continue to promote Integration across business lines to improve operational — efficiency and create added value for the overall group. (5) Implementation of sustainable governance and risk management Although no longer a public company, the Company remains 21
Page 22 OCR 0.908
PT Humpuss Intermoda Iransportasi Tbk. .— Mangkuluhur City Tower One 27!" Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344 tetap berkomitmen committed to untuk menjaga maintaining strong standar tata kelola corporate — governance perusahaan dan and risk management manajemen risiko standards to support guna mendukung long-term business keberlanjutan usaha sustainability. jangka panjang. Secara keseluruhan, Overall, the go private plan is rencana go private expected to provide the diharapkan dapat Company with — greater memberikan ruang bagi fexibility to adapt its Perseroan untuk business strategy to industry melakukan penyesuaian dynamics, thereby strategi bisnis secara lebih Strengthening its business adaptif terhadap dinamika Jundamentals and creating industri, sehingga dapat sustainable growth. memperkuat fundamental usaha dan menciptakan pertumbuhan yang berkelanjutan. d) Kendala yang dihadapi d) The challenges faced by the Perseroan dalam Company in realizing the merealisasikan strategi Company's previously Perscroan yang telah planned strategies direncanakan sebelumnya Tanggapan: Response: Dalam pelaksanaan In implementing its planned strategi usaha yang telah business strategies, — the direncanakan, Perseroan Company faces several menghadapi beberapa general challenges in its tantangan yang bersifat business activities, including umum dalam kegiatan the following: usaha, antara lain sebagai berikut: (1) Kebutuhan (1) The need to adapt to penyesuaian terhadap industry and market dinamika industri dan dynamics pasar Changes in market Perubahan kondisi conditions in the Paraf SI The Reliable Partner
Page 23 OCR 0.900
PT Humpuss Intermada Iransportasi Tbk. TEE kangkuluhur City Tower One 27th Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (32-21) 509 33155 Fax : (52-21) 509 66344 Paraf SL pasar pada sektor maritim, logistik, dan infrastruktur memerlukan penyesuaian strategi usaha secara berkelanjutan agar tetap selaras dengan kebutuhan dan peluang yang ada. (2) Keterbatasan dan optimalisasi sumber pendanaan Realisasi beberapa rencana pengembangan usaha, termasuk ekspansi dan investasi, memerlukan pengelolaan pendanaan yang hati-hati agar tetap menjaga kesehatan keuangan Perseroan. (3) Koordinasi dan integrasi antar entitas dalam grup usaha Sebagai perusahaan holding, Perseroan perlu memastikan keselarasan strategi dan implementasi di seluruh entitas anak, yang dalam praktiknya memerlukan proses koordinasi dan integrasi yang berkesinambungan. (4) Aspek regulasi dan kepatuhan Kegiatan usaha Perseroan dan entitas anak tetap bergantung The Reliable Partner maritime, logistics, and Infrastructure sectors reguire continuous adjustments to business strategies in order ta remain aligned with existing needs — and opportunities. (2) Limitations and Optimization of funding sources The realization of several business development plans, including expansion and investment, reguires prudent Junding management to maintain the Company's financial soundness. (3) Coordination and Integration among entities within the group Asa holding company, the Company needs to ensure alignment of strategies and implementation across all subsidiaries, which in practice reguires continuous coordination and integration processes. (4) Regulatory and compliance aspects The business activities of the Company and its subsidiaries remain
Page 24 OCR 0.884
PT Humpuss Intermoda Transportasi Tbk. TE angkuluhur City Tower One 278 Floor, Jalan Jend. Galot Subroto Kav. 1-8, Jakarta 12190 Phone : (62-21) 509 38155 Fax : (62-21) 509 66344 Paraf SL. | KH /Nkx pada kepatuhan terhadap ketentuan peraturan yang berlaku, yang dalam beberapa hal memerlukan waktu dan proses untuk penyesuaian. dependent on compliance with applicable regulations, which in certain cases reguire time and processes for adjustment. (5) Aspek regulasi dan (5) Regulatory and kepatuhan compliance aspects Kegiatan usaha The business activities of Perseroan dan entitas the Company and its anak tctap bergantung subsidiaries remain pada kepatuhan dependent on compliance terhadap ketentuan with applicable peraturan yang berlaku, yang dalam beberapa hal memerlukan waktu dan proses untuk penyesuaian. (6) Faktor eksternal dan regulations, which in certain cases reguire time and processes for adjustment. (6) External factors and kondisi macroeconomic makroekonomi conditions Kondisi ekonomi global Global and domestic maupun domestik, economic conditions, termasuk dinamika including industry industri dan faktor eksternal lainnya, dapat memengaruhi kecepatan realisasi strategi yang telah direncanakan. dynamics and other external factors, may affect the pace of realization of the planned strategies. Meskipun terdapat Despite these various berbagai tantangan challenges, the Company tersebut, Perseroan secara actively undertakes aktif melakukan langkah mitigation measures through mitigasi melalui evaluasi periodic strategy strategi secara berkala, penguatan tata kelola perusahaan, serta peningkatan — koordinasi internal guna memastikan bahwa rencana pengembangan usaha tetap The Reliable Partner evaluations, strengthening corporate governance, and enhancing internal coordination to ensure that its business development plans can be implemented optimally and sustainably.
Page 25 OCR 0.910
PT Humpuss Intermoda Transportasi Tbk. NE angkuluhur City Tower One 27 Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 3155 Fax : (62-21) 509 86344 Paraf SL. dapat dijalankan secara optimal dan berkelanjutan. e) Informasi mengenai jumlah dan spesifikasi kapal serta penggunaannya yang telah dimiliki Perseroan dan akan dibeli Perseroan dengan mengisi tabel berikut: Tanggapan: Rincian informasi mengenai jumlah dan spesifikasi kapal serta penggunaannya yang telah dimiliki Perseroan dan/atau akan dibeli Perseroan dijelaskan lebih lanjut pada Lampiran 2 Surat ini. 3) Rencana tindakan korporasi dalam periode 12 bulan ke depan (jika ada) Tanggapan: Dalam periode 12 (dua belas) bulan ke depan, Perseroan akan memprioritaskan pelaksanaan langkah-langkah strategis yang bertujuan untuk memperkuat struktur usaha dan keberlanjutan bisnis Perseroan secara keseluruhan. Adapun rencana tindakan korporasi yang saat ini sedang dan/atau akan dilakukan antara lain meliputi: (1) Penyesuaian struktur Perseroan sehubungan The Reliable Partner e) Information regarding the number and specifications of vessels, as well as their utilization, currently owned by the Company and to be acguired by the Company, by completing the following table: Response: Detailed information regarding the number and specifications of vessels, as well as their utilization, currently owned by the Company and/or to be acguired by the Company is further described in the Appendix 2 to this Letter. 3) Planned corporate actions within the next 12 months (if any) Response: In the next 12 (twelve) months, the Company will prioritize the implementation af strategic measures aimed at strengthening its business structure and overall business sustainability. The corporate actions currently being undertaken and/or to be carried out include the following: (1) Adjustment of the Company's structure in 25
Page 26 OCR 0.919
PT Humpuss Intermoda Transportasi Tbk. NE anokuluhur City Tower One 27ih Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 39155 Fax : (62-21) 509 66344 Paraf SL KH dengan rencana go private Perseroan akan melanjutkan proses dan tahapan yang diperlukan terkait rencana go private, dengan tetap memperhatikan ketentuan peraturan perundang- undangan yang berlaku serta kepentingan para pemangku kepentingan. (2) Penyesuaian struktur Perseroan sehubungan dengan rencana go private Perseroan akan melanjutkan proses dan tahapan yang diperlukan terkait rencana go private, dengan tetap memperhatikan ketentuan peraturan perundang- undangan yang berlaku serta kepentingan para pemangku kepentingan. (3) Penguatan struktur permodalan dan pendanaan Perseroan akan melakukan kajian terhadap alternatif pendanaan yang dapat mendukung kebutuhan pengembangan usaha Grup secara berkelanjutan. (4) Pengembangan dan penjajakan peluang usaha Perseroan melalui entitas anak akan terus menjajaki peluang pengembangan usaha yang masih memiliki keterkaitan dengan sektor The Reliable Partner relation to the go private plan The Company will continue the necessary processes and stages related to the go private plan, while taking into account applicable laws and regulations as well as the interests of stakeholders. (2) Adjustment of the Company's structure in relation to the go private plan The Company will continue the necessary processes and stages related ta the go private plan, while taking into account applicable laws and regulations as well as the interests of stakeholders. (3) Strengthening of capital and funding structure The Company will assess funding alternatives that can support the Group's business development needs on aa sustainable basis. (4) Development and exploration of business opportunities Through its subsidiaries, the Company will continue to explore business development opportunities that are related
Page 27 OCR 0.868
PT Humpuss Intermada Iransportasi Tbk. NE kangkuluhur City Tower One 27ih Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (52-21) 509 66344 maritim, — logistik, — dan infrastruktur. (5) Peningkatan tata kelola dan efisiensi operasional Perseroan juga akan terus memperkuat — penerapan tata kelola perusahaan yang baik serta — melakukan peningkatan efisiensi operasional di tingkat grup. Perseroan menegaskan bahwa seluruh rencana tindakan korporasi tersebut akan dilaksanakan secara bertahap dengan tetap memperhatikan kondisi Perseroan. 4) Informasi/ kejadian penting lainnya yang material dan dapat memengaruhi — kelangsungan usaha perusahaan serta dapat 1) to the maritime, logistics, and Infrastructure sectars. (5) Enhancement of governance and operational efficiency The Company will continue to strengthen the implementation af good corporate governance and improve operational efficiency at the group level. The Company emphasizes that all such corporate action plans will be implemented in stages, taking into account the Companys condition, Other material informationfevents that may affect the Company business continuity and may affect the memengaruhi harga saham Company's share price perusahaan Tanggapan: Response: Tidak ada. None. b. Kewajiban Perseroan b. The Companys Obligations 1) Berdasarkan catatan BEI, 1) Based on BEI records, there are terdapat kewajiban dan sanksi obligations and penalty denda yang diberikan kepada sanctions imposed on the Perseroan atas pelaksanaan Company in relation to the Public Expose Tahunan 2025 implementation of the 2025 melalui surat berikut: Annual Public Expose through Ta 0 the following letter: No. Nomor Surat/ Letter Tanggal/ Date Perihal/ Subject Number 1. | S-00691/ BEIPLP/ 01-2026 | 20 Januari | Peringatan Tertulis II dan Denda 2026/ 20 | Rp2.000.000,00 — atas — Tidak January2026 | Dilaksanakannya Public — Expose | Tahunan 2025/ Paraf | SL | KII A4 The Reliable Partner tv ka
Page 28 OCR 0.893
PT Humpuss Intermoda Iransportasi Tbk. NE anguluhur City Tower One 27th Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 38155 Fax : (62-21) 509 66344 Written Warning II and a@ Fine of Rp2,000,000 for Failure to Conduct the 2025 Annual Public Expose 2. | S-02496/ BEI.PLP/ 02-2026 | 23 Tebruari | Sanksi Peringatan Tertulis III dan 2026/ 23 | Denda atas Tidak Dilaksanakannya February 2026 | Public Expose Tahunan 2025/ Sanction of Written Warning III anda Fine for Failure to Conduct the 2025 Annual Public Expose Sehubungan dengan hal In connection with — the tersebut, agar dijelaskan: foreguing, please provide the following explanations: a) Latar belakang dan alasan a) The background and reasons Paraf Perseroan belum SL ia menyelenggarakan public why the Company has not conducted the 2025 Annual expose tahunan untuk Public Expose tahun 2025 Tanggapan: Response: Perseroan menyampaikan bahwa hingga saat ini Public Expose Tahunan untuk tahun 2025 belum dapat diselenggarakan karena Perseroan masih berfokus pada penyelesaian beberapa agenda korporasi dan kepatuhan yang bersifat material, termasuk proses finalisasi laporan keuangan The Company states that, to date, the 2025 Annual Public Expose has not yet been conducted as the Company is still focusing — on the completion of several material corporate and compliance agendas, including the finalization of the annual financial statements, coordination with the auditor, as well as tahunan, koordinasi developments in the dengan auditor, serta Company's delisting process perkembangan proses which is currently still delisting Perseroan yang saat ini masih berlangsung. ongoing. Sehubungan dengan In relation to these processes, adanya proses tersebut, the Company needs to ensure Perseroan perlu that all information to be memastikan bahwa presented in the Public scluruh informasi yang akan disampaikan dalam Expose is final, accurate, and in line with the Company's The Reliable Partner
Page 29 OCR 0.893
PT Humpuss Intermoda Iransportasi Tbk. NE angkuluhur City Tower One 27'h Floor, Jalan Jeno. Gatot Subroto Kav. 1-8, Jakarta 12190 Phone : (62-21) 509 99155 Fax : (62-21) 509 66344 Paraf SL b) Public Expose telah final, akurat, dan sesuai dengan perkembangan terkini Perseroan agar tidak menimbulkan — informasi yang kurang lengkap atau berpotensi menimbulkan mispersepsi di kalangan investor dan publik. Perseroan tetap berkomitmen untuk memenuhi kewajiban keterbukaan informasi sesuai ketentuan yang berlaku dan akan menindaklanjuti pelaksanaan Public Expose sesuai perkembangan proses korporasi Perseroan ke depan. Rencana Perseroan untuk menyelenggarakan public expose untuk tahun 2025 Tanggapan: Perseroan tetap berkomitmen untuk melaksanakan Public Expose Tahunan Tahun 2025 sebagai bagian dari pemenuhan kewajiban keterbukaan informasi kepada pemegang saham dan publik. Saat ini Perseroan sedang melakukan koordinasi internal terkait waktu pelaksanaan yang tepat dengan mempertimbangkan penyelesaian beberapa agenda korporasi yang The Reliable Partner b) latest developments, so as to avoid incomplete information or potential misperceptions among investors and the public. The Company — remains committed to fulfilling its information disclosure obligatians in accordance with the applicable regulations and will follow up on the implementation of the Public Expose in line with the progress of the Companys corporate processes going forward. The Companys plan ta conduct the 2025 Public Expose Response: The Company — remains committed to conducting the 2025 Annual Public Exposeas part of fulfilling its information disclosure obligations to shareholders and the public. The Company is currently undertaking internal coordination regarding the appropriate timing for its implementation, taking into account the completion of several ongoing corporate agendas, including — the 29
Page 30 OCR 0.901
PT Humpuss Intermoda Iransportasi Tbk. Paraf kal 9 SL masih berjalan, termasuk finalisasi laporan keuangan tahunan serta perkembangan proses delisting Perseroan. Dengan — memperhatikan hal tersebut, Perseroan menargetkan Public Expose Tahunan Tahun 2025 dapat diselenggarakan pada semester I tahun 2026 atau menyesuaikan dengan perkembangan proses korporasi Perseroan serta ketentuan yang berlaku. Rencana Perseroan untuk melakukan — pembayaran sanksi denda tersebut. Tanggapan: Perseroan berkomitmen untuk melakukan pembayaran denda paling lambat 3 (tiga) hari sebelum pelaksanaan Public Expose sebagaimana telah dijelaskan pada poin sebelumnya. Komitmen Perseroan untuk memenuhi kewajiban denda dan kewajiban yang belum dipenuhi tersebut Tan mn: Mohon merujuk kepada jawaban kami pada nomor 1) hurufc) di atas. The Reliable Partner Pen 9) Mangkuluhur City Tower One 27'h Floor, Jalan Jend. Gatot Subroto Kav. 1-8, Jakarta 12130 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344 finalization of the annual financial statements and the progress of the Company's delisting process. Taking these matters into consideration, the Company targets that the 2025 Annual Public Expose can be conducted in the first semester of 2026 or adjusted in accordance with the progress of the Company corporate processes and applicable regulations. The Company's plan to pay the said penaity Response: The Company is committed to making the payment of the fine no later than 3 (three) days prior to the implementation of the Public Expose us previously described. The Company's commitment to fulfill the said penalty and outstanding obligations Response: Please refer to our response in point 1) letter c) above. 30
Page 31 OCR 0.896
PT Humpuss Intermoda Iransportasi Tbk. NE anekuluhur City Tower One 27th Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 38155 Fax : (62-21) 509 68344 Paraf SL 2) Berdasarkan catatan BEI terdapat kewajiban BEI atas penyampaian laporan keuangan auditan Perseroan per 31 Desember 2025 yang belum disampaikan — oleh Perseroan. Sehubungan dengan hal tersebut, agar dijelaskan: a) Latar belakang dan alasan Perseroan belum menyampaikan — laporan keuangan auditan Perseroan per 31 Desember 2025 Tanggapan: Perseroan menyampaikan bahwa hingga saat ini proses penyusunan dan finalisasi laporan keuangan auditan Perseroan per 31 Desember 2025 masih berlangsung. Hal tersebut dikarenakan laporan keuangan Perseroan disusun secara konsolidasian yang mencakup beberapa entitas anak dan entitas usaha dalam Grup Perseroan, schingga penyelesaian audit pada tingkat Perseroan bergantung pada penyelesaian proses audit dan finalisasi laporan keuangan pada masing- masing entitas — dalam struktur — Grup secara berjenjang. The Reliable Partner 2) Based on BEI records, thereis an obligation of the Company to submit the Company's audited financial statements as of 31 December 2025 which has not yet been fulfilled by the Company. In connection with this matter, please provide the following explanations: a) The background and reasons why the Company has not submitted — the audited financial statements as of 31 December 2025 Response: The Company states that, to date, the preparation and finalization process of the Company's audited financial statements as of 31 December 2025 is still ongoing. This is due to the fact that the Company's financial Statements are preparedon a consolidated basis, which includes several subsidiaries and business entities within the Companys Group. Therefore, the completion of the audit at the Company level depends on the completion of the audit process and finalization of financial statements at each entity within the Group structure in stages. 31
Page 32 OCR 0.897
PT Humpuss Intermoda Iransportasi Tbk. Mangkuluhur City Tower One 27th Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 83155 Fax : (62-21) 509 66344 -— Paraf LSL | KH b) Saat ini masih terdapat proses penyelesaian audit dan finalisasi laporan keuangan pada salah satu entitas dalam Grup yang berdampak pada proses konsolidasi laporan keuangan pada tingkat entitas induk, sehingga laporan keuangan auditan Perseroan per 31 Desember 2025 masih memerlukan waktu tambahan untuk diselesaikan secara akurat dan komprehensif. Perseroan bersama seluruh entitas dalam Grup terus berkoordinasi secara intensif dengan auditor independen untuk mempercepat penyelesaian proses audit tersebut. Perseroan — menegaskan bahwa keterlambatan ini bukan disebabkan oleh penghentian kegiatan usaha maupun kondisi operasional yang tidak berjalan normal, melainkan semata-mata berkaitan dengan proses penyelesaian audit laporan keuangan — konsolidasian agar dapat disampaikan secara — akurat sesuai ketentuan yang berlaku. Rencana Perseroan untuk menyampaikan — laporan keuangan auditan Perseroan per 31 Desember 2025 The Reliable Pariner b) Currently, there is still an ongoing audit completian and financial statement Jfinalization process at one of the entities within the Group, which impacts the consolidation process of the financial statements at the parent entity level. As such, the Company's — audited financial statements as of 31 December 2025 still reguire additional time to be completed accurately and comprehensively. The Company, together with all entities within the Group, continues to coordinate intensively with the independent auditor to expedite the completion of the audit process. The Company emphasizes that this delay is not due to any cessation of business activities — or abnormal operational conditions, but is solely related to the completion process of the consolidated financial statement audit to ensure that it can be presented accurately in accordance with applicable regulations. The Companys plan to submit the audited financial statements as of 31 December 2025
Page 33 OCR 0.886
PT Hummnpuss Intermoada Ironsportasi Tbk. SE kangkuluhur City Tower One 271 Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66844 Paraf SL r-E Tanggapan: Perseroan akan menyampaikan — laporan keuangan auditan Perseroan per 31 Desember 2025 sebagai bagian dari pemenuhan kewajiban keterbukaan informasi kepada pemegang saham dan publik. Saat ini Perseroan sedang melakukan koordinasi internal terkait waktu pelaksanaan yang tepat dengan mempertimbangkan penyelesaian beberapa agenda korporasi yang masih berjalan, termasuk finalisasi laporan keuangan tahunan serta perkembangan proses delisting Perseroan. Dengan memperhatikan hal tersebut, Perseroan menargetkan penyampaian laporan keuangan auditan Perseroan per 31 Desember 2025 dapat dilakukan selambat- lambatnya sebelum semester | tahun 2026 berakhir atau menyesuaikan dengan perkembangan proses penyelesaian audit dan finalisasi laporan keuangan pada salah satu entitas dalam Grup yang berdampak pada proses konsolidasi laporan The Reliable Partner Response: The Company will submit its audited financial statements as of 31 December 2025 as part of fulfilling its information disclosure obligations to shareholders and the public. The Company is currently undertaking internal coordination regarding the appropriate timing for submission, — taking — into account the completion of several ongoing corporate agendas, including — the finalization of the annual financial statements and the progress of the Company's delisting process. Taking these matters into consideration, the Company targets that the submission of its audited financial statements as of 31 December 2025 can be completed no later than before the end of the first semester of 2026 or adjusted in accordance with the progress of the audit completion and finalization of financial statements at one of the entities within the Group, which affects the consolidation process of financial statements at the parent entity level.
Page 34 OCR 0.893
PT Humpuss Intermoda Transportasi Tbk. NE angkuluhur City Tower One 271h Floor, Jalan Jend. Galo: Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 83155 Fax : (52-21) 509 66344 Paraf SL 6 keuangan pada tingkat entitas induk. c) Komitmen Perseroan untuk memenuhi kewajiban yang belum dipenuhi tersebut. c) The Company's commitment to fulfil the outstanding obligations Tanggapa! Response: Perseroan tetap The Company remains fully berkomitmen penuh untuk committed to fulfilling all memenuhi seluruh information disclosure kewajiban keterbukaan informasi dan kewajiban kepatuhan lainnya sesuai dengan ketentuan peraturan perundang- undangan yang berlaku, termasuk ketentuan di bidang pasar modal dan peraturan BEI. Sehubungan dengan kewajiban yang sampai saat ini belum terpenuhi, Perseroan telah dan sedang melakukan langkah- langkah percepatan, antara lain melalui koordinasi intensif dengan entitas anak dalam proses penyusunan laporan keuangan konsolidasian, komunikasi aktif dengan auditor independen, serta penyusunan jadwal tindak lanjut atas kewajiban keterbukaan informasi yang belum terlaksana. Perseroan — menargetkan agar kewajiban-kewajiban tersebut dapat segera dipenuhi sctclah proses internal yang saat ini masih The Reliable Partner obligations — and — other compliance obligations in accordance with applicable laws and regulations, including those in the capital markets sector and the regulations of BEI. In relation to the obligations that have not yet been fulfilled, the Company has taken and is currently undertaking acceleration measures, including intensive coordination with subsidiaries in the preparation of consolidated financial statements, active communication with the independent auditor, as well as the preparation of follow- up schedules for outstanding information disclosure obligations. The Company targets that such obligations can be Sulfilled promptly once the ongoing internal processes 34
Page 35 OCR 0.908
PT Humpuss Intermoda Transportasi Tbk. TE angkuluhur City Tower One 27ih Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (32-21) 509 68344 Paraf berjalan dapat diselesaikan secara menyeluruh dan akurat. Ke depan, Perseroan juga akan terus meningkatkan pengawasan internal dan koordinasi antar entitas dalam grup guna memastikan pemenuhan kewajiban Perseroan dapat dilakukan secara tepat waktu sesuai ketentuan yang berlaku. 3) Berdasarkan — catatan BEI terdapat kewajiban Perseroan atas penyampaian laporan bulanan registrasi pemegang efek per 28 Februari dan 31 Maret 2026 yang belum disampaikan oleh Perseroan. Sehubungan dengan hal tersebut, agar dijelaskan: a) Latar belakang dan alasan Perseroan belum menyampaikan — laporan bulanan registrasi pemegang efek per 28 Februari dan 31 Maret 2026. Tanggapan: Pada periode tersebut, Perseroan tengah menangani beberapa agenda korporasi yang memerlukan perhatian khusus, schingga berdampak pada tertundanya penyampaian laporan dimaksud. SL PE The Reliable Partner have been completed thoroughly and accurately. Going forward, the Company will also continue to enhance internal supervision and coordination among entities within the Group to ensure that the Company's obligations can be fulfilled in a timely manner in accordance with applicahle regulations. 3) Based on BEI records, thereis an obligation of the Company to submit the monthly securities holder registry reports as af 28 February and 31 March 2026, which have not yet been submitted by the Company. In connection with this matter, please provide the following explanations: a) The background and reasons why the Company has not submitted the monthly securities holder registry reports as of 28 February and 31 March 2026 Response: During that period, the Company was handling several corporate agendas that reguired — special attention, which resulted in a delay in the submission of the said reports. 3g
Page 36 OCR 0.889
PT Humpuss Intermoda Iransportasi Tbk. NG angkuluhur City Tower One 271 Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 93155 Fax : (62-21) 508 66344 Perseroan mencgaskan The Company emphasizes bahwa keterlambatan that such delay is tersebut bersifat administrative in nature administratif dan tidak and does not affect the memengaruhi kondisi Company's operational operasional maupun condition — or business kegiatan usaha Perseroan. activities. Saat ini Perseroan telah The Company has now melakukan langkah- undertaken internal langkah internal untuk measures to ensure that the memastikan penyampaian submission of the securities laporan registrasi holder registry reports can pemegang efek dapat be fulfilled promptly and to segera dipenuhi serta prevent similar delays in mencegah keterlambatan the future. serupa di kemudian hari. b) Rencana Perseroan untuk b) The Companys plan to menyampaikan — laporan submit the monthly bulanan registrasi securities holder registry pemegang efek per 28 reports as of 28 February Februari dan 31 Maret and 31 March 2026 2026 Tanggapan: Response: Perseroan — menargetkan The Company targets that laporan tersebut dapat the reports can be segera disampaikan submitted to BEI in the near kepada BEI dalam waktu future. dekat. Ke depan, Perseroan juga Going forward, the akan meningkatkan Company will also enhance pengawasan internal internal oversight over the terhadap pemenuhan fulfillment — of routine kewajiban pelaporan rutin reporting obligations to agar keterlambatan serupa prevent similar delays from tidak kembali terjadi. recurring. c) Komitmen Perseroan c) The Company's untuk memenuhi commitment to fulfill the kewajiban yang belum outstanding obligations dipenuhi tersebut. Paraf SL | KH Pa HE The Reliable Pariner 36
Page 37 OCR 0.891
PT Humnpuss Intermoda Transportasi Tbk. NG ianckuluhur City Tower One 27ih Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : ( Paraf K)) Tanggapan: Perseroan tetap berkomitmen untuk memenuhi seluruh kewajiban pelaporan dan keterbukaan informasi sesuai dengan ketentuan yang berlaku di bidang pasar modal, termasuk kewajiban — penyampaian laporan bulanan registrasi pemegang efek. Atas keterlambatan penyampaian laporan dimaksud, Perseroan saat ini — telah — melakukan langkah-langkah percepatan penyelesaian administrasi dan koordinasi dengan pihak terkait agar — laporan tersebut dapat segera disampaikan kepada BEI. Selain itu, Perseroan juga akan melakukan evaluasi dan penguatan proses monitoring internal terhadap kewajiban pelaporan rutin guna memastikan kepatuhan yang lebih baik dan mencegah terjadinya keterlambatan serupa di kemudian hari. Informasi mengenai jumlah pemegang saham per 28 Februari dan 31 Maret 2026 berdasarkan data dari Biro Administrasi Efek. Tanggapan: The Reliable Partner 9 Response: The Company remains committed to fulfilling all reporting and information disclosure obligations in accordance with applicable capital market regulations, including the obligation to submit monthly securities holder registry reports. In relation to the delay in the submission of the said reports, the Company has undertaken — acceleration measures in completing the administrative — processes and coordinating with relevant parties to ensure that the reports can be submitted to BEI promptily. In addition, the Company will also conduct evaluations and strengthen internal monitoring pracesses over routine reporting obligations to ensure better compliance and prevent similar delays in the future. Information regarding the number of shareholders as of 28 February and 31 March 2026 based on data from the Securities Administration Bureau Response: 37 21) 509 33155 Fax : (62-21) 509 66344
Page 38 OCR 0.898
PT Humpuss Intermoda Iransportasi Tbk. NE aangkuluhur City Tower One 27ih Floor, Jalan Jend. Gatot Subroto Kav. 1-3. Jakarta 12190 Phone : (62-21) 509 23155 Fax : (52-21) 509 66344 Paraf Jumlah Pemegang Saham Perseroan per 28 Februari dan 31 Maret 2026 berdasarkan data dari Biro Administrasi Efek, masing- masing berjumlah 847 pemegang saham. Perkembangan Voluntary Delisting 1) Perkembangan terkini atas proses voluntary delisting dan 90 private Perseroan. Tanggapan: Menindaklanjuti Penetapan Pengadilan Negeri Jakarta Selatan No. 907/ Pdt.P/ 2025/ PNJJkt.Sel tanggal 3 Februari 2026 yang menetapkan 576 (lima ratus tujuh puluh enam) pemegang saham sebagai pihak yang tidak hadir (afwczighcid) (“Penetapan No. 907/2026”), pada tanggal 23 April 2026, Perseroan telah melakukan proses serah terima terhadap saham milik 424 (empat ratus dua puluh empat) pemegang saham afwezigheid kepada Balai Harta Peninggalan Jakarta (“BHP Jakarta”) scbagaimana dibuktikan dengan Berita Acara Serah Terima Sebagian No. W.10.AHU.AHU.1-AH.06.08- 389, No. 227/DUA- HITS/IV/2026 tanggal 23 April 2026. Sehingga setelah serah terima tersebut, saat ini masih tersisa sebanyak 152 (seratus lima The Reliable Partner The number of the Company's shareholders as of 28 February and 31 March 2026, based on data from the Securities Administration Bureau, was 847 sharehoiders, respectively. Voluntary Delisting Progress 1) Latest developments on the Company's voluntary delisting and go private process Response: Following up on the Determination of the South Jakarta District Court No. 907/ Pdt.P/ 2025/ PNJJktSel dated 3 February 2026, which determined 576 (five hundred seventy-six) shareholders as absent parties lafwezigheid) (“Determination No. 907/2026”), on 23 April 2026, the Company has carried out the handover process af shares owned by 424 (four hundred twenty-four) afwezigheid shareholders to the Jakarta Heritage Hall (Balai Harta Peninggalan Jakarta / “BHP Jakarta”), as evidenced hy the Minutes of Partial Handover No. W.10.AHU.AHU.1-AH.06.08- 389, No. 227/DUA-HITS/IV/2026 dated 23 April 2026. Accordingly, following — such handover, there remain 152 (one hundred fifby-two) — afwezig 38
Page 39 OCR 0.884
PT Humpuss Intermoda Iransportasi Tbk. TEE angkulukur City Tower One 27'h Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 38155 Fax : (52-21) 509 66344 Paraf h He) puluh dua) pemegang saham afwezig yang saham-sahamnya belum dititipkelola kepada BHP Jakarta. Sebagai informasi, kami menemukan kendala yang menyebabkan belum dapat terlaksananya pengalihan saham-saham — milik — 152 pemegang saham tersebut, yaitu karena (i) terdapat rekening pemegang saham Afwezig yang diblokir oleh Kustodian Sentral Efek Indonesia (“KSEI”) sehingga perusahaan sekuritas tidak dapat mengalihkan saham sesuai putusan Penctapan No. 907/2026, dan (ii) terdapat keraguan dari perusahaan sekuritas dalam melaksanakan Penetapan No. 907/2026. Keraguan tersebut didasarkan pada (a) tidak adanya perintah dari pemegang saham Perseroan terkait yang merupakan penegang saham afwezigheid, sebagaimana telah ditetapkan oleh Pengadilan Negeri berdasarkan Penetapan No. 907/2026, dan (b) kekhawatiran risiko hukum yang dapat muncul dari pelaksanaan pengalihan tersebut (i.e., gugatan/ klaim dari pemegang saham). Perseroan masih terus melakukan komunikasi secara intensif dengan pemangku kepentingan terkait seperti KSEI, Biro Administrasi efek (“BAE”), BHP dan Sekuritas terkait. Tujuan utama saat ini yang dikejar oleh Perseroan adalah agar para perusahaan sekuritas The Reliable Partner shareholders whose shares have not yet been entrusted to BHP Jakarta. For your information, we have identified several constraints that have caused the transfer of shares owned by these 152 Shareholders to not yet be completed, namely Ci) certain afwezig shareholders' accounts have been blocked by The Indonesia — Central — Securities Depository (Kustodian Sentral Efek Indonesia/ “KSEP), thus preventing securities companies Jrom transferring the shares in accordance with Determination No. 907/2026, and (ii) there are reservations from securities companies in — implementing Determinatian No. 4907/2026. Such reservations are based on (a) the absence of instructions from the relevant Company Shareholders who have been determined as afwezigheid by the District Court under Determination No. 907/2026, and (b) concerns over potential legal risks arising from the execution of such transfers Ge, lawsuits/claims from Shareholders). The Company continues to engage in intensive communication with relevant stakeholders such as KSEI, Securities Administration Bureau (Biro Administrasi Efek/ “BAE”), BHP, and the relevant securities companies. The Company's current main objective is to ensure that Securities companies are willing 39
Page 40 OCR 0.919
PT Humpuss Intermoada Iransportasi Tbk. NE angkuluhur City Tower One 27th Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (82-21) 509 66344 bersedia untuk melakukan penarikan saham pemegang saham Afwezig sehingga Perseroan dapat segera menyelesaikan pengalihan sebanyak 152 (seratus lima puluh dua) pemegang saham kepada BHP Jakarta. Dalam hal 152 (seratus lima puluh dua) pemegang saham Afwezig ini telah dialihkan kepada BHP, maka sisa pemegang saham Perseroan adalah berjumlah 247 (dua ratus empat puluh tujuh) pemegang saham, dengan BHP Jakarta menjadi salah satu pemegang saham Perseroan yang mewakili pemegang saham Afwezig, dan selanjutnya Perseroan akan melakukan proses permohonan penetapan jumlah pemegang saham kepada Otoritas Jasa Keuangan OJK”) dan melakukan proses permohonan pencabutan efektif pernyataan pendaftaran kepada OJK. Hal ini dilakukan dengan mempertimbangkan bahwa sisa pemegang saham tersebut masih tidak bersedia untuk menjual kepemilikan sahamnya dan bersedia menjadi pemegang saham Perseroan saat sudah berubah statusnya menjadi tertutup. 2) Tindaklanjut serta upaya yang dilakukan Perseroan setelah adanya putusan atas permohonan Afwezigheid yang diajukan melalui Pengadilan Negeri Jakarta Selatan pada tanggal 3 Februari 2026 serta telah selesainya periode penawaran tender. The Reliable Partner to withdraw the shares of afwezig shareholders s0 that the Company can complete the transfer of the remaining 152 (one hundred fifty- two) shareholders to BHP Jakarta. Once these 152 afwezig shareholders have been transferred to BHP, the remaining shareholders of the Company will total 247 (two hundred forty- seven) shareholders, with BHP Jakarta becoming one of the Company's shareholders representing the afwezig Shareholders. Subseguently, the Company will proceed with the application for determination of the number of shareholders to the Financial Services Authority (Otoritas Jasa Keuangan/ “OJK”) and submit an application for revocation of the effective statement of registration to OJK. This is undertaken considering that the remaining shareholders are not willing to sell their Shareholdings and are willing to remain as shareholders of the Company after it becames a private company. 2) Follow-up actions and efforts undertaken by the Company after the issuance of the decision on the Afwezigheid application submitted to the South Jakarta District Court on 3 February 2026, as well as the completion of the voluntary tender offer period 40
Page 41 OCR 0.897
PT Humpuss Intermoda Iransportasi Tbk. NE angkuluhur City Tower Ona 27th Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (32-21) 509 33155 Fax : (62-21) 509 66344 Tanggapan: Tindak lanjut Perseroan setelah diterimanya Penetapan No. 907/2026 adalah: a) Dilakukannya Broker's Gathering pada tanggal 27 Februari 2026 — untuk melakukan sosialisasi putusan Penetapan No. 907/2026 terhadap para perusahaan sekuritas, yang mana dihadiri sebanyak 28 (dua puluh — delapan) perusahaan sekuritas. b) Perseroan (dibantu juga oleh konsultan hukumnya) melakukan komunikasi secara intensif dengan stakeholder terkait seperti KSEI, BAE, BHP, dan perusahaan sekuritas untuk terus memberikan pengertian serta penjelasan agar seluruh pihak dapat bersinergi untuk melakukan pelaksanaan atas Penetapan No. 907/2026. c) Setelah terdapat saham sebanyak 424 (empat ratus dua puluh empat) pemegang saham yang sudah ditarik oleh perusahaan sekuritas, Perseroan melakukan serah terima — saham tersebut kepada BHP Jakarta pada tanggal 23 April 2026 yang saat itu juga dihadiri olch Kepala Kantor Wilayah Response: The Companys follow-up actions after receiving Determination No. 907/2026 are as follows: a) The Company conducted a Broker's Gathering on 27 February 2026 to socialize the decision under Determination No. 907/2026 to securities — companies, which was attended by 28 (twenty-eight) securities companies. b) The Company (also assisted by its legal counsel) has been conducting intensive communication with relevant stakeholders such as KSEI, BAE, BHP, and securities companies to provide understanding and clarification so that all parties can synergize in implementing Determination No. 907/2026. c) After shares of 424 (four hundred and twenty-four) Shareholders — had been withdrawn by securities companies, the Company conducted the handaver of such shares to BHP Jakarta on 23 April 2026, which was also attended hy the Head of' the Regional Office of the Ministry of Law and his staff, as well as the Head of BHP Jakarta. Paraf 41 The Reliable Partner
Page 42 OCR 0.909
PT Humpuss Intermoda Transportasi Tbk. 3 3) Kementerian Hukum beserta jajarannya dan Kepala BHP Jakarta. Informasi mengenai pemegang saham yang menghubungi Perseroan maupun PT Joyoagung Permata untuk melakukan penjualan saham setelah periode penawaran tender sukarela selesai. Ianggapan: Tidak terdapat pemegang saham lain yang menghubungi Perseroan maupun Ba Joyoagung Permata sctclah periode penawaran tender sukarela selesai. Sehubungan dengan informasi mengenai Perseroan yang telah mengajukan permohonan Afwezigheid yang diajukan melalui Pengadilan Negeri Jakarta Selatan dengan nomor register 907/Pdt.P/2025 PN JKT.SEL atas 576 pemegang yang tidak diketahui keberadaannya. Sehubungan dengan hal tersebut, agar dijelaskan: a) Perkembangan terkini atas permohonan Afiwezigheid yang diajukan melalui Pengadilan Negeri Jakarta Selatan setelah adanya putusan tanggal 3 Februari 2026 tersebut. Tanggapan: Mohon — merujuk — pada nomor 1 tanggapan kami di The Reliable Partner 3) Information Mangkuluhur City Tower One 2711 Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (52-21) 509 66344 regarding Shareholders who contacted the Company or PT Joyoagung Permata to sell their shares after the voluntary tender offer period ended Response: There are no other shareholders who contacted the Company or PT Joyoagung Permata after the voluntary tender offer period ended. 4) In relation to the information that the Company has submitted an Afwezigheid application to the South Jakarta District Court under register number 907/Pdt.P/2025 PN JKT.SEL concerning 576 sharehoiders whose whereabouts are unknown, please provide the following explanation: a) Latest developments of the Afwezigheid application submitted to the South Jakarta District Court following the decision dated 3 February 2026 Response: Please refer to our response in point 1 above, considering that 42
Page 43 OCR 0.906
PT Humpuss Intermoda Transportasi Tbk. NE rangkuluhur City Tower One 2799 Floor, Jalan Jend. Gatot Subroto Kav. 1-8, Jakarta 12190 Phone : (62-21) 509 39155 Fax : (62-21) 509 66344 Paraf SL b) 9 atas, mengingat saat ini pelaksanaan proses pengalihan saham Afwezig kepada BHP Jakarta masih berjalan. Proses hukum setelah adanya putusan tanggal 3 Februari 2026 tersebut. Tanggapan: Tidak terdapat proses hukum — apapun yang dilakukan olch Perseroan setelah tanggal 3 Februari 2026, selain daripada proses pelaksanaan Penetapan No. 907/2026 untuk melakukan penarikan saham milik pemegang saham Afwezig dan mengalihkannya kepada BHP Jakarta. Proses administrasi terkait kepemilikan saham Perseroan setelah adanya putusan tanggal 3 Februari 2026 tersebut. Tanggapan: Alur proses administrasi terkait kepemilikan saham Perseroan sebagai pelaksanaan Penetapan No. 907/2026 adalah sebagai berikut: (1) Perseroan melakukan sosialisasi Penetapan No. 907/2026 melalui Broker's Gathering dan melakukan komunikasi dengan perusahaan sekuritas The Reliable Partner the process of transferring the Afwezig shares to BHP Jakarta is still ongoing. b) Leyal process following the decision dated 3 February 2026 Response: There have been no legal proceedings undertaken by the Company after 3 February 2026, other than the implementation process of Determination No. 907/2026 to withdraw the shares owned by Afwezig shareholders and transfer them to BHP Jakarta. c) Administrative process related ta the Companys share ownership following — the decision dated 3 February 2026 Response: The administrative process flow related to the Company's share ownership as part of the implementation of Determination No. 907/2026 is as follows: (1) The Company conducts socialization of Determination Na. 907/2026 through Broker's Gathering and communicates with
Page 44 OCR 0.902
PT Humpuss Intermoda Iransportasi Tbk. NE angkuluhur City Tower One 271h Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344 Paraf SL agar seluruh pihak mengetahui securities companies to ensure that all parties are penetapan tersebut aware of such dan kewajiban determination and their hukumnya. legal obligations. (2) Atas saham-saham milik pemegang saham (2) Tor the shares owned by Afwezig shareholders as Afwezig yang listed in the appendix to tercantum dalam Determination No. lampiran Penetapan 907/2026, the securities No. 907/2026, companies subseguently perusahaan sekuritas conduct verification and selanjutnya data reconciliation, after melakukan which — the securities pengecekan dan companies proceed with penyesuaian data the withdrawal of the untuk selanjutnya shares of Afwezig perusahaan sekuritas agar dapat melakukan penarikan saham- saham pemegang saham Afwezig yang dikelolanya untuk selanjutnya saham scriptless tersebut dapat dikonversi menjadi saham script yang diterbitkan oleh BAE. (3) Dalam hal saham shareholders under their munaygement, so that such scripless shares can be converted into script Shares issued by BAE. (3) Once the script shares script sudah have been issued by the diterbitkan oleh BAE, BAE, — the Company maka selanjutnya together with the BAE will Perseroan beserta BAE coordinate with BHP akan berkomunikasi dengan BHP Jakarta Jakarta — to conduct checking, verification, and untuk melakukan data reconciliation to pengecekan, verifikasi, ensure that such shares dan melihat are in compliance with kesesuaian data untuk memastikan — bahwa saham-saham tersebut sesuai dengan ketentuan, hukum, The Reliable Partner applicable provisions, laws, and transfer SOPS.
Page 45 OCR 0.898
PT Humpuss Intermoda Iransportasi Tbk. NG angkuluhur City Tower Ona 27th Floor, Jalan Jend. Gatot Subroto Kav, 1-3, Jakarta 12190 Phone : (62-21) 509 39155 Fax : (62-21) 509 66344 serta SOP pengalihan yang berlaku. (4) Dalam hal proscs verifikasi telah selesai, saham-saham script milik pemegang saham Afwezig tersebut akan dialihkan kepada BHP Jakarta, yang mana secara — administrasi didokumentasikan melalui ditandatanganinya Berita Acara Serah Terima Saham Afwezig dari Perseroan kepada BHP Jakarta. (5) Apabila seluruh saham Paraf |SL | KH milik 576 (lima ratus tujuh puluh enam) pemegang saham Afwezig telah efektif dialihkan kepada BHP Jakarta sebagai pihak yang berhak untuk mengurus dan mentatakelolakan saham milik pemegang saham Afwezig, maka Perseroan akan melakukan perubahan Anggaran Dasar menjadi perusahaan tertutup dan akan melakukan update atas jumlah pemegang saham Perseroan dimana selanjutnya BHP Jakarta akan tercatat scbagai salah satu pemegang saham Perseroan yang mewakili pemegang saham Afwezig Perseroan. The Reliable Partner (4) Upon completion of the verification process, the script shares owned by Afwezig shareholders will be transferred to BIIP Jakarta, which administratively is documented through the signing of the Minutes of Handover of Afwezig Shares from the Company to BIIP jakarta. (S5) Once all shares owned by the 576 (five hundred seventy-six) Afwezig shareholders have been effectively transferred to BHP Jakarta as the party authorized to manage and administer such shares, the Company will amend its Articles of Association to become a private company and update the number of its Shareholders, — whereby BHP Jakarta will be recorded as one of the Company's shareholders representing the Afwezig shareholders. 4s
Page 46 OCR 0.905
PT Humpuss Intermoda Iransportasi Tbk. NE engkuluhur City Tower One 27th Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 508 38155 Fax : (62-21) 509 66344 Paraf SL d) Jumlah pemegang saham terkini beserta kondisi terkini atas pemegang saham tersebut. IJanggapan: Mengingat masih berjalannya proses penarikan saham serta pengalihan kepada pihak BHP Jakarta, jumlah pemegang saham Perseroan saat ini masih berjumlah 822 (delapan ratus dua puluh dua) pihak, yang mana: (1) 216 pemegang saham merupakan pemegang saham yang ditemukan namun tidak ikut serta melakukan VTO: dan (2) 576 pemegang saham yang dinyatakan sebagai pemegang saham Afweziy yang saat ini masih dalam proses penarikan saham dan pengalihan kepada BHP Jakarta. Seperti yang telah kami sampaikan di atas, dalam hal 576 pemegang saham Afwezig telah efektif dialihkan kepada BHP Jakarta, maka jumlah pemegang saham Perseroan akan menjadi 247 (dua ratus empat puluh tujuh) pihak. The Reliable Partner d) The current number of shareholders and the current condition of such shareholders Response: Considering that the process of share withdrawal and transfer to BHP Jakarta is still ongoing, the current number of the Company's shareholders remains at 822 (eight hundred twenty-two) parties, consisting of (1) 246 shareholders who have been identified but did not participate in the VTOj and (2) 576 shareholders who have been declared as Afwezig shareholders, whose shares are currently still in the process of being withdrawn and transferred — to BHP Jakarta. As previously conveyed, ance the shares of the 576 Afwezig shareholders — have — been effectively transferred to BHP Jakarta, the number of the Company's shareholders will become 247 (two hundred Jorty-seven) parties. 46
Page 47 OCR 0.890
PT Humpuss Intermoda Iransportasi Thk. NE angkuluhur City Tower One 271 Floor, Jalan Jerd. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 508 66344 e) Rencana Perseroan atas e) The Company's plan regarding 247 pemegang saham the 247 shareholders who are Perseroan yang tidak not included as shareholders in termasuk dalam pemegang the Afwezigheid application saham yang disampaikan dalam permohonan Afwezigheid. Tanggapan: Response: Perseroan telah melakukan The Company has made pendekatan kembali further approaches to several kepada beberapa of such shareholders. However, pemegang saham tersebut. they have continued to decline Namun demikian, and have expressed their pemegang saham tersebut willingness to remain as masih tetap menolak dan shareholders of the Company. bersedia untuk tetap menjadi pemegang saham Perseroan. f) Rencana Perseroan untuk JD The Company plan to contact menghubungi 247 the 247 shareholders pemegang saham Perseroan. Tanggapan: Response: Mohon merujuk kepada Please refer to our response in jawaban kami pada nomor point 4) letter e) above. 1) huruf e) di atas. g) Rencana Perseroan untuk 9) The Company's plan to conduct melakukan pembelian a share buyback from the 247 kembali atas 247 shareholders pemegang saham Perseroan. Tanggapan: Response: Mohon merujuk kepada Please refer to our response in jawaban kami pada nomor point 1) letter e) above. 4) hurufe) di atas. Paraf SL | KIT el 7 47 The Reliable Partner
Page 48 OCR 0.904
PT Humpuss Intermoda TIransportasi Tbk. TE” angkuluhur City Tower One 27ih Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (52-21) 509 66344 Paraf h) Rencana Perseroan untuk kembali melakukan penawaran tender sukarela. Tanggapan: Perseroan saat ini masih belum memiliki rencana untuk melakukan penawaran tender sukarela lanjutan mengingat seluruh 246 pemegang saham yang diketahui keberadaannya masih tidak bersedia untuk melakukan penjualan sahamnya. i) Kendala yang dihadapi Perseroan dalam melakukan pembelian kembali saham masyarakat agar pemegang saham Perseroan menjadi kurang dari 50 pihak Tanggapan: Mayoritas pemegang saham diketahui telah menolak melakukan penjualan saham dan bersedia untuk jadi pemegang saham Perseroan. Atas hal tersebut, dan dengan mempertimbangkan efforts yang telah dilakukan Perseroan untuk melakukan penawaran serta melakukan proses permohonan — penetapan Afwezig, maka Perseroan saat ini ingin melanjutkan proses untuk The Reliable Partner h) The Company plan to conduct another voluntary tender offer Response: The Company currently does not have any plan to conducta further voluntary tender offer, considering that all 246 identified shareholders remain unwilling to sell their shares. 1) The challenges faced by the Company in conducting a@ share buyback from public shareholders in order to reduce the number of shareholders to fewer than 50 parties Response: The majority af shareholders have refused to sell their shares and are willing to remain as shareholders of the Company. In view of this, and considering the efforts that have been undertaken by the Company ta conduct offers and to proceed with the Afwezigheid application — process, — the Company currently intends to proceed with submitting an application for the determination of the number of shareholders so that the go private process can be continued to OJK. This has been 48
Page 49 OCR 0.893
PT Humpuss Intermoda Iranspartasi Tbk. TE angkuluhur City Tower One 27't Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 38155 Fax : (62-21) 509 66344 menyampaikan considered by the Company in permohonan penctapan light of the provisians under jumlah pemegang saham Article 16 paragraph (1) letter agar proses Go private b of POJK 45/2024, which dapat dilanjutkan kepada stipulate that in the go private OJK. Hal ini — telah process, the Company must dipertimbangkan reduce the number of Perseroan dengan sShareholders to fewer than 50 mengingat ketentuan Pasal Ufifty) parties or such other 16 Ayat 1 huruf b POJK number as may be determined 45/2024 yang menyatakan by OJK. bahwa dalam proscs Go private Perseroan harus melakukan pengurangan jumlah pemegang saham menjadi kurang dari 50 (lima puluh) pihak atau jumlah lain yang ditetapkan oleh OJK. j) Informasi jumlah ID Information an the number of pemegang saham yang shareholders who can still be masih bisa dihubungi contacted, along with the beserta tindaklanjut oleh follow-up actions taken by the Perseroan. Company Tan an: Response: Berdasarkan jawaban kami Based on our response in point pada nomor 4) huruf d) di 4) letter d) above, certain atas, beberapa pemegang shareholders of the Company saham Perseroan tersebut are not willing to sell their tidak — bersedia — untuk shares. melakukan penjualan atas saham-sahamnya. k) Informasi jumlah I) Information on the number of pemegang saham yang shareholders who previously sebelumnya menyatakan stated that they would not tidak ikut serta dalam participate in the tender offer penawaran tender. Tanggapan: Response: Pemegang saham yang The number of identified diketemukan, yang shareholders who previously Paraf SL | KH Am: , 49 The Reliable Partner
Page 50 OCR 0.896
PT Humpuss Intermoada TIranspartasi Tbk. — Paraf SL KH PN m) n) sebelumnya menyatakan tidak ikut serta dalam penawaran tender sukarela adalah berjumlah 247 (dua ratus empat puluh tujuh) pemegang saham. Rencana Perseroan atas pemegang saham yang sebelumnya menyatakan tidak ikut serta dalam penawaran tender. Tanggapan: Perseroan saat ini tidak memiliki rencana lebih lanjut atas pemegang saham ini, dan akan berencana untuk melakukan proses kelanjutan Go Private kepada OJK sebagaimana kami sampaikan pada nomor 4) huruf i) di atas. Informasi jumlah pemegang saham yang sebelumnya menyatakan tetap akan menjadi pemegang saham Perseroan. Tanggapan: 246 (dua ratus empat puluh enam) pemegang saham. Rencana Perseroan atas pemegang saham yang sebelumnya tetap akan menjadi pemegang saham Perseroan. Tanggapan: The Reliable Partner D) Mangkuluhur City Tower One 27th Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344 stated that they would not participate in the voluntary tender offer is 247 (two hundred and forty-seven) shareholders. The Company' plan regarding Shareholders who previously stated that they would not participate in the tender offer Response: The Company currently does not have any further plans regarding these shareholders and intends to proceed with the continuation of the go private process to OJK as stated in point 4) letter i) above. m) Information on the number of n) shareholders who previously stated that they would remain as shareholders of the Company Response: 246 (two hundred forty-six) Shareholders. The Company's plan regarding Shareholders who previously Stated that they would remain as shareholders of the Company Response: 50
Page 51 OCR 0.905
PT Humpuss Intermoda Iransportasi Tbk. -— Mangkuluhur City Tower One 27!h Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (62-21) 509 66344 Perseroan saat ini tidak The Company currently does memiliki rencana lebih not have any further plans lanjut atas pemegang regarding these shareholders saham ini, dan akan and intends to proceed with berencana untuk the continuation of the go melakukan proses private process to OJK asstated kelanjutan Go Private in point 4) letter i) above. kepada OJK sebagaimana kami sampaikan — pada nomor 4) huruf'i) di atas. o) Strategi dan upaya O) The Company's strategy and Perseroan agar pemegang efforts to reduce the number of saham Perseroan menjadi shareholders to fewer than 50 kurang dari 50 pihak parties, despite the existence of meskipun terdapat certain shareholders who beberapa pemegang saham previously stated that they yang sebelumnya would not participate in the menyatakan tidak ikut tender offer or would remain serta dalam penawaran as shareholders of the tender atau tetap akan Company menjadi pemegang saham Perseroan. Tanggapan: Response: Perseroan saat ini tidak The Company currently does memiliki rencana lebih not have any further plans lanjut atas pemegang regarding these shareholders saham ini, dan akan and intends to proceed with berencana untuk the continuation of the go melakukan proses private process to OJK as stated kelanjutan Go Private in point 4) letter i) above. kepada OJK sebagaimana kami sampaikan pada nomor 4) huruf i) di atas. 2. Bahwa, berdasarkan Surat Peringatan Whereas, based on the Written Warning Tertulis II, Perseroan dapat dikenakan Letter II, the Company may be subject toa sanksi peringatan tertulis II dan denda Written Warning II sanction and a fine of sebesar Rp5.000.000,00 (lima juta Rp5,000,000.00 (five million Rupiah) if by Rupiah) apabila hingga tanggal 22 April 22 April 2026 the Company has not 2026 Perseroan belum memberikan provided a response to the Reguest for tanggapan atas Surat Permintaan GClarification Letter. The Company Penjelasan. Perseroan memahami bahwa understands that at the time this Letter is Paraf SL | KH F1 51 The Reliable Partner
Page 52 OCR 0.904
PT Humpuss Intermoda Transportasi Tbk. pada saat Surat ini disampaikan, Perseroan telah melewati tenggat waktu yang telah ditetapkan oleh BEI tersebut. Perseroan juga memahami bahwa, berdasarkan Ketentuan 11.24. Surat Keputusan Direksi BEI No. Kep- 00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang — Kewajiban Penyampaian Informasi (“Peraturan Nomor I-E”), BEI dapat menerapkan ketentuan pengenaan sanksi sebagaimana diatur dalam Keputusan Direksi PT Bursa Efek Jakarta No.: Kep- 307/BEJ/07-2004 tentang Peraturan Nomor I-H tentang sanksi (“Peraturan Nomor I-H"), apabila perusahaan tercatat tidak memenuhi ketentuan sebagaimana diatur Peraturan Nomor I- E. Sehubungan dengan hal tersebut, Perseroan memahami pengenaan sanksi peringatan tertulis II dimaksud dan berkomitmen untuk memenuhi kewajiban pembayaran denda sebesar Rp5.000.000,00 (lima juta Rupiah) atas keterlambatan dalam — memberikan tanggapan atas Surat Permintaan Penjelasan. Demikian yang dapat kami sampaikan. Atas perhatian dan kerja samanya, disampaikan your attention and cooperation. terima kasih. submitted, the Company has passed the deadline set by BEI. The Company also understands that, pursuant to Provision 11.24 of the Decreeof the Board of Directors of BEI No. Kep- 00087/BE1/12-2025 regarding Regulation No. I-E on the Obligation to Submit Information (“Regulation No. I- E"), BEI may impose sanctions as Stipulated in the Decree of the Board of Directors of PT Bursa Efek Jakarta No. Kep-307/BEJ/07-2004 regarding Regulation No. I-H- on Sanctions (“Regulation No. I-H”), if a listed company does not comply with the provisions as set out in Regulation No. I-E. In connection with the foregoing, the Company acknowledges the imposition of the written warning II sanction and commits to fulfilling the obligation to pay the fine amounting to Rp5,000,000.00 (five million Rupiah) for the delay in providing a response to the Reguest for Clarification Letter. We hereby convey the above. Thank you for wu The Reliable Partner Mangkuluhur City Tower One 27Ih Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (52-21) 509 68344 u
Page 53 OCR 0.875
PT Humpuss Intermoda Transportasi Tbk. TE angkuluhur City Tower One 27ih Floor, Jalan Jend, Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (52-21) 509 66344 Hormat kami, / Sincerely, PT Humpuss Intermoda Transportasi Tbk Transportasi Tbk. Nama/Name : Setiawan T. Widjojo Jabatan/Title : Direktur Utama/ President Director Hamid , jie 1. Kontribusi Masing-Masing Entitas Anak terhadap Pendapatan Konsolidasian Perseroan/ Contribution of Each Subsidiary to The Company's Consolidated Revenue 2. Rincian Jumlah dan Spesifikasi Kapal serta Penggunaannya yang Telah Dimiliki Perseroan dan/atau akan Dibeli Perseroan/ Details of the Number and Specifications of Vessels Owned by the Company and/or to be Acguired by the Company Paraf SL | KH r1t Ka B The Reliable Partner
Page 54 OCR 0.268
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Page 55 OCR 0.251
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Page 56 OCR 0.332
Yo WES KS62£ | W0688- IoS6 STT WOL T- YoLE SL- WOL T69 B0 9S. VobL M0z52 | MOL Eh | 001 LOL YP L- LO 9 09 OZ MT WOTBI | M£6SI- OT LT Y009'0- MOS 01- TT 'O£T YO - OF S- 9086'0- WSEOLE 905 6S- (5507) L1400d LAN /HISUAA (19nw) vavi XVL TAOTIA LIJOYd favlva WnTagas vav1 WTI TT: Y6970- OottLI- (SS0T) IMOINT ONILVAIJO /vHvsn (nu) vay1 KIYI WLrSL | M8EOL 01049 Yo LG'O- MET O- 08'SOT Yatt 600'0 WBET- sso) LIJONd SSOUI foknaa (nu) vayi TO KEY9 WOTSZ 08789 40200 Yo800 W6T 96 MSSE 000 W0£O ANNAAIU 40.1509 /NVLVAVANJA MOMOd NYAAA FranspprtasEfbk. $ 27 floor, Jalaregend. GatotSilbroto Kav3|8, Jakarta 1280 Phones (62-21) 509 33155 Fax : (62-21) 509 68344 WI6L | w19z2 9z07 YEZ89 9207 UVW C 1OSNOM v6200 9707 WZ00 IWNH WOL LG ISVG SNOM IWNH TNNTATA /NVLVAVANAA Junoutuy uoryng!.7U0) /ISNgLNYUOY ULIESOI The Reliable Partner
Page 57 OCR 0.857
PT Humpuss Intermoda Iransportasi Tbk. Mangkuluhur City Tower One 27!" Floor, Jalan Jend. Gatot Subroto Kav. 1-8, Jakarta 12130 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344 LAMPIRAN 2/ APPENDIX 2 RINCIAN JUMLAH DAN SPESIFIKASI KAPAL SERTA PENGGUNAANNYA YANG TELAH DIMILIKI PERSEROAN DAN/ATAU AKAN DIBELI PERSEROAN / DETAILS OF THE NUMBER AND SPECIFICATIONS OF VESSELS OWNED BY THE COMPANY AND/OR TO BE AC@UIRED BY THE COMPANY Hingga saat ini, jumlah kapal yang dimiliki oleh Perseroan berjumlah 47 (empat puluh tujuh) unit kapal dan tongkang yang terdiri dari:/ To date, the Company owns a total of 47 (orty- seven) vessels and barges, consisting of: Jumlah Spesifikasi/ Unit/ a Specifications Number Location of Units #/- 308.000 DWT Pengangkutan I.NG domestik 2 Oil & Chemical -/- 89.000 DWT Pengangkutan oil & chemical domestik 3. Tugboat and Barge 4/- 52.000 daya 25 Indonesia | Pemanduan — dan penundaan kapal | saat sandar dan operasional terminal 1. Kapal keruk #/- 1146 MT 1 Untuk pengerukan Penggunaan dalam 0 ional, Operational Use Jenis Kapal/ Vessel Type LNG Selanjutnya, rencana pembelian dan/atau akuisisi kapal oleh Perseroan pada tahun 2026 melalui salah satu anak perusahaan, yaitu HUMI, adalah sebagai berikut:/ Furthermore, the Company' plan for the purchase and/or acguisition of vessels in 2026 is as follows: Proyek Pembelian 1 unit Oil | Chemical Tanker 15658 MT Pembelian 1 unit ON Product Tanker 8830 MT Pembelian 1 unit Oi | | Product Tanker 3115 1 unit OI imica) Tanker :.009 - 14000 MT Ez Pembelian 1 unit Oil and Chemical Tanker 1 PcsI Tunit VLCC 00um | Tuni VI .000 - 350.0: & Rencana — Akuisisi | GTS| Kapal DFDE (155.000 m3 » Rencana Akuisisi kapal Tug Koat 2.000 HP (Z unit) 10. una Rencana Akuisisi kapal Tug Boat 3000 HP (1 unit) The Reliable Partner
Names mentioned 40 people and organisations named in the text · linked when the evidence is strong
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Humpuss Intermoda Iransportasi Tbk.
p.1 ×46
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I Gede Nyoman Yetna
p.1
unresolved
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Teuku Fachmi Ariandar
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
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PT LIS Internasional
p.2
unresolved
org
PT OTS Internasional
p.2
unresolved
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PT Humpuss Transportasi Curah
p.2
unresolved
org
PT PCS Internasional
p.2
unresolved
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Humpuss Intermoda TIranspartasi Tbk.
p.3 ×2
unresolved
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PT Humpuss Transportasi Kimia CHTK'
p.3
unresolved
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Internasional Tbk
p.3
unresolved
org
PT Humpuss Intermoda Iransportasi Thk. NE
p.4 ×2
unresolved
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Humpuss Intermoada Iransportasi Tbk.
p.6 ×8
unresolved
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PT Humpuss Intermoda Iranspoartasi Thk.
p.14
unresolved
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Humpuss Intermada Iransportasi Tbk.
p.16 ×8
unresolved
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Hummnpuss Intermoada Ironsportasi Tbk.
p.33 ×2
unresolved
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KH Pa HE The Reliable Pariner
p.36
unresolved
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Humnpuss Intermoda Transportasi Tbk.
p.37 ×2
unresolved
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Pengadilan Negeri Jakarta Selatan
p.38 ×3
unresolved
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South Jakarta District Court
p.38 ×4
unresolved
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Sentral Efek Indonesia
p.39 ×2
unresolved
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Financial Services Authority
p.40
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Ministry of Law
p.41
unresolved
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Kementerian
p.42
unresolved
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PT Joyoagung Permata
p.42 ×3
unresolved
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Humpuss Intermoda TIransportasi Tbk.
p.48 ×2
unresolved
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Humpuss Intermoda Iranspartasi Tbk.
p.49 ×2
unresolved
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Humpuss Intermoada TIranspartasi Tbk.
p.50 ×2
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Nama/Name : Setiawan T. Widjojo
· Jabatan/Title : Direktur Utama/ President Director
p.53 ×2
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