Back to announcement
20260824_HATM_Ringkasan Risalah//Risalah RUPS_32132206.pdf
RUPS minutes Needs review HATMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 061/CORSEC/HTM/VIII/26
Nama Perusahaan PT Habco Trans Maritima Tbk
Kode Emiten HATM
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Independen
Merujuk pada surat Perseroan nomor 051/CORSEC/HTM/VII/26 tanggal 30 Juli 2026, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 21 Agustus 2026,
sebagai berikut:
RUPS Independen
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Peningkatan Modal
Ya 71,086%819.965. 100% 0 0% 0 0% Setuju
Ditempatkan dan
113
Disetor Perseroan
melalui Penambahan
Modal Tanpa Hak
Memesan Efek
Terlebih Dahulu
(PMTHMETD)
Hasil Keputusan 1. Menyetujui Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu
(PMTHMETD) dalam jumlah sebanyak-banyaknya 868.000.000 (delapan ratus enam puluh
delapan juta) saham Perseroan, atau maksimal 10% (sepuluh persen) dari jumlah seluruh
saham yang telah ditempatkan dan disetor penuh Perseroan, yang dilakukan oleh PT MULTI
SARANA NASIONAL dengan memperhatikan ketentuan peraturan perundang-undangan
yang berlaku di bidang pasar modal khususnya POJK No.14/2019.
2. Menyetujui peningkatan modal ditempatkan dan disetor setelah pelaksanaan
PMTHMETD sehingga mengubah Pasal 4 ayat (2) Anggaran Dasar Perseroan.
3. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan segala
tindakan yang diperlukan sehubungan PMTHMETD tersebut, tanpa ada yang dikecualikan,
sesuai dengan peraturan perundang-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Andrew Kam DIREKTUR 10 Maret 2022 30 Juni 2027 1
UTAMA
Bapak Derrick Cosmas DIREKTUR 15 Maret 2024 30 Juni 2027 1
Ibu Rita DIREKTUR 10 Maret 2022 30 Juni 2027 1 X
Bapak Ian Morris Budiman DIREKTUR 10 Maret 2022 30 Juni 2027 1 X
Bapak Andre Ristanto DIREKTUR 07 Juni 2023 30 Juni 2027 1 X
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Hasanul Arifin KOMISARIS 10 Maret 2022 30 Juni 2027 1
Hasibuan UTAMA
Bapak Cosmas Kiardi KOMISARIS 10 Maret 2022 30 Juni 2027 1
Bapak Brikman Sinaga KOMISARIS 10 Maret 2022 30 Juni 2027 1 X
Bapak Koay Teik Soon KOMISARIS 09 Juni 2026 30 Juni 2027 1 X
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Telepon : 0761 32236, Fax : 0761 20226, www.habcomaritima.com
Nama Pengirim Antonius Limbong
Jabatan Corporate Secretary
Tanggal dan Waktu 24-08-2026 10:26
Lampiran 1. RINGKASAN RISALAH RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Habco Trans Maritima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Habco Trans Maritima Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 061/CORSEC/HTM/VIII/26
Issuer Name PT Habco Trans Maritima Tbk
Issuer Code HATM
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Independentnull
Reffering the announcement number 051/CORSEC/HTM/VII/26 Date 30 July 2026, Listed companies giving report
of general meeting of shareholder’s result on 21 August 2026, are mentioned below :
Independent general meeting result
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Peningkatan Modal
Ya 71,086%819.965. 100% 0 0% 0 0% Setuju
Ditempatkan dan
113
Disetor Perseroan
melalui Penambahan
Modal Tanpa Hak
Memesan Efek
Terlebih Dahulu
(PMTHMETD)
Hasil Keputusan 1. Approved a capital increase without pre-emptive rights (PMTHMETD) of up to
868,000,000 (eight hundred sixty-eight million) shares of the Company, representing a
maximum of 10% (ten percent) of the Company's total issued and fully paid-up shares, to be
carried out by PT MULTI SARANA NASIONAL, in accordance with applicable capital market
laws and regulations, specifically POJK No. 14/2019.
2. Approved the increase in issued and paid-up capital following the implementation of the
private placement (PMTHMETD), thereby amending Article 4 paragraph (2) of the Company
Articles of Association.
3. To grant power and authority to the Company Board of Directors to undertake all
necessary actions in connection with the said PMTHMETD, without exception, in accordance
with applicable laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Andrew Kam PRESIDENT 10 March 2022 30 June 2027 1
DIRECTOR
Bapak Derrick Cosmas DIRECTOR 15 March 2024 30 June 2027 1
Ibu Rita DIRECTOR 10 March 2022 30 June 2027 1 X
Bapak Ian Morris Budiman DIRECTOR 10 March 2022 30 June 2027 1 X
Bapak Andre Ristanto DIRECTOR 07 June 2023 30 June 2027 1 X
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Hasanul Arifin PRESIDENT 10 March 2022 30 June 2027 1
Hasibuan COMMISSIONER
Bapak Cosmas Kiardi COMMISSIONER 10 March 2022 30 June 2027 1
Bapak Brikman Sinaga COMMISSIONER 10 March 2022 30 June 2027 1 X
Bapak Koay Teik Soon COMMISSIONER 09 June 2026 30 June 2027 1 X
Page 4
Thus to be informed accordingly.
Respectfully,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Phone : 0761 32236, Fax : 0761 20226, www.habcomaritima.com
Sender Name Antonius Limbong
Function Corporate Secretary
Date and Time 24-08-2026 10:26
Attachment 1. RINGKASAN RISALAH RUPSLB.pdf
This is an official document of PT Habco Trans Maritima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Habco Trans Maritima Tbk is fully responsible for the
information contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andrew Kam
· DIREKTUR
p.1
unresolved
person
Derrick Cosmas
· DIREKTUR
p.1
unresolved
person
Rita
· DIREKTUR
p.1
unresolved
person
Ian Morris Budiman
· DIREKTUR
p.1
unresolved
person
Andre Ristanto
· DIREKTUR
p.1
unresolved
person
Hasanul Arifin
· KOMISARIS
p.1
unresolved
person
Brikman Sinaga
· KOMISARIS
p.1
unresolved
person
Koay Teik Soon
· KOMISARIS
p.1
unresolved
person
H. Imam Munandar
p.2 ×2
unresolved
person
Antonius Limbong
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
333 ms
12 Sep 2026 21:41
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}