Back to announcement
20260821_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32122121_lamp1.pdf
Board change Needs review HUMISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.920
Grup Humpuss
No. 030/DIR-HUMI/VIII/2026
Jakarta,z1 Agustus 2026
Kepada:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 -4
Jakarta Pusat 10710
Pr Humpuss
Maritim Internasional Tbk.
Informasi Perubahan Sekretaris Perusahaan/ Corporate Secretary
Information on Changes in Coporate Secretary of PT Humpuss Maritim
Dear Sir/Madam,
Attn.: — Kepala Eksekutif Pengawas Pasar Modal
Chief Executive of Capital Market Supervisors
Perihal
PT Humpuss Maritim Internasional Tbk. (“Perseroan”
Subject
Internasional Tbk. (“Company”)
Dengan hormat,
Dalam rangka memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan (POJK)
No. 35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik
(“POJK 35/2014”) dan berdasarkan Surat
Keputusan Direksi No. 208/SK/DU-
HUMI/VIII/2026 tertanggal 19 Agustus
2026 Bersama ini kami sampaikan
perubahan atas Sekretaris Perusahaan
Perseroan.
Direksi Perseroan menetapkan perubahan
Sekretaris Perusahaan Perseroan yaitu:
In order to comply with the provisions of the
Financial Services Authority Regulation
(POJK) no. 35/POJK.04/2014 concerning
Corporate Secretaries of Issuers or Public
Companies ("POJK 35/2014") and based on
Directors' Decree No. 208/SK/DU-
HUMI/VIII/2026 dated 19 Agustus 2026 We
hereby submit changes to the Company's
Corporate Secretary.
The Board of Directors of the Company
determinces changes of the Corporate
Secretary of the Company, as follows:
Semula ARYA MAHARDHIKA PRADANA
(Before) Pes
Menjadi INDRA YURANA SUGIARTO
(After)
Sehingga untuk selanjutnya, Sekretaris henceforth, the Company's Corporate
Perusahaan Perseroan pada tanggal Secretary on the date of disclosure of this
keterbukaan informasi ini adalah sebagai
berikut:
PT Humpuss Maritim Internasional Tbk.
Mangkuluhur City Tower One, 27 th Floor
Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930
Phone: (62-21) 509 33159, www.humi.co.id
information is as follows:
Page 2 OCR 0.894
Grup Humpuss Nama/ Name 1» Indra Yurana Sugiarto Alamat Kantor/ Office Address 1 Mangkuluhur City -Office Tower One, 27" floor, Jl. Gatot Subroto No.Kav.1-3, RT.1/RW.4, Karet Semanggi, Setiabudi, South Jakarta City, Jakarta 12930 No. Telepon/ Phone Number 1. 021-39506655 Email 1 corpsec@humi.co.id Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention and coorperation. terima kasih. Hormat Kami/ Sincerely, Humpuss Maritim Internasional Tbk. Indra Yurana Sugiarto Direktur | Director Tembusan Yth./cc: @ Direktur Utama/President Director PT Bursa Efek Indonesia » Dewan Komisaris/Board of Commisioners PT Humpuss Maritim Internasional Tbk.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pr Humpuss Maritim Internasional Tbk.
p.1
unresolved
org
PT Humpuss Maritim Dear Sir
p.1
unresolved
org
Subject Internasional Tbk.
p.1
unresolved
org
Financial Services Authority
p.1
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 0.000
149 ms
13 Sep 2026 13:52
no text layer - needs OCR