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Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att2.pdf

Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social & Governance Committee Erwyna : Ketua | Head KOMITE

1 May 2024
Other AnnualReport2023-HITS-att6.pdf

DEKOM-HIT/X/2022 tanggal 31 Oktober 2022 31 Oktober 2022 s.d sekarang Ke-1 Desi Arifianti Member/ Head of Human Board of Commissioners Decree No. 013/SK/ October 31, 2022 until … DEKOM-HIT/X/2022 tanggal 31 Oktober 2022 31 Oktober 2022 s.d sekarang Ke-1 Desi Arifianti Member/ Head of Human Board of Commissioners Decree No. 013/SK/ October 31, 2022 until

1 May 2024
RUPS minutes 20240614_HUMI_Ringkasan Risalah//Risalah RUPS_31662025_lamp2.pdf

Sembel Anggota | Member Hadir secara fisik | Attend Physically Hadir melalui Konferensi Video | 3. Desi Arifianti Anggota | Member Attend via Video Conference KOMITE ESG & ESG COMMITTEE 1. A.R Sofyan Ketua | Head

14 Jun 2024
RUPS minutes 20240620_HITS_Ringkasan Risalah//Risalah RUPS_31663206_lamp4.pdf

Sembel Anggota | Member Hadir secara fisik | Attend Physically Hadir melalui Konferensi Video | 3. Desi Arifianti Anggota | Member Attend via Video Conference KOMITE ESG & ESG COMMITTEE 1. Agus Riyanto Ketua | Head

21 Jun 2024
Other AnnualReport2024-HUMI-att4.pdf

Sekarang Anggota III/2023 tanggal 31 Maret 2023. March 31, 2023 - present Ke-1 Desi Arifianti Member Board of Commissioners Decree Number 002/SK/ First Dekom-HUMI/III/2023 dated March … Independence and Requirements for the Nomination and Remuneration Committee Aspek Independensi HM Roy Daryono Desi Arifianti Independence Aspect Sembel Tidak mempunyai hubungan Afiliasi dengan anggota Dewan Komisaris, anggota Direksi, atau

28 Apr 2025
Other AnnualReport2024-HUMI-att3.pdf

Sembel Anggota/Member Tirta Hidayat Dedi Hudayana Direktur Utama Direktur President Director Director Management Representative Desi Arifianti Anggota/Member ISO, Safety & Quality Vacant Komite ESG Assistant Vice President ESG Committee Abdul Rachim

28 Apr 2025
Other AnnualReport2024-GTSI-att1.pdf

Ketua Direktur Utama Ketua Ketua Head President Director Head Head Mirawati Sudjono Dandun Widodo Desi Arifiyanti Okty Saptarini Minarti J.T. Duma Direktur HM Roy Sembel HM Roy Sembel Director Anggota … Supriyadi Ketua 31 Agustus 2023 – sekarang 3 3 100% Chairperson August 31, 2023 – present Desi Arifianti Anggota 31 Agustus 2023 – sekarang 3 3 100% Member August 31, 2023 – present

29 Apr 2025
Other AnnualReport2024-HUMI-att2.pdf

Male Remunerasi March 31, 2023 until Present Member of the Nomination and Remuneration Committee Desi Arifianti Perempuan Anggota Komite Nominasi dan 31 Maret 2023 s.d. Sekarang Female Remunerasi March

30 Apr 2025
Board change 20250505_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882361_lamp1.pdf

Remuneration Committee, namely: Imam Supriyadi Ketua / Chairman Semula (Before) HM. Roy Sembel Anggota / Member Desi Arifianti Anggota / Member Suharno Ketua / Chairman Menjadi (After) HM. Roy Sembel Anggota / Member Desi Arifianti

5 May 2025
Board change 20250505_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882361.pdf

Pihak yang berasal 24-Apr-25 - 30-Jun-29 dari luar perseroan Anggota Ibu Desi Arifianti yang merupakan Pihak yang 24-Apr-25 - 30-Jun-29 menduduki jabatan manajerial … Sembel External party Non-Executive Members 24-Apr-25 - 30-Jun-29 Member Ms. Desi Arifianti Executive Officers (officers directly 24-Apr-25 - 30-Jun-29 responsible to the Board

5 May 2025
RUPS minutes 20250521_HUMI_Ringkasan Risalah//Risalah RUPS_31888066_lamp1.pdf

Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically KOMITE ESG & ESG COMMITTEE 1. A.R Sofyan

21 May 2025
RUPS minutes 20250522_HUMI_Ringkasan Risalah//Risalah RUPS_31888311_lamp1.pdf

Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically KOMITE ESG & ESG COMMITTEE 1. A.R Sofyan

22 May 2025
RUPS minutes 20250522_HUMI_Ringkasan Risalah//Risalah RUPS_31888496_lamp1.pdf

Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically KOMITE ESG & ESG COMMITTEE 1. A.R Sofyan

22 May 2025
RUPS minutes 20250604_HITS_Ringkasan Risalah//Risalah RUPS_31892320_lamp4.pdf

Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically DAFTAR HADIR ATTENDANCE LIST RAPAT UMUM PEMEGANG

4 Jun 2025
Other AnnualReport2024-HITS-att2.pdf

Riyanto : Ketua | Head Agus Riyanto HM Roy Sembel : Anggota | Member Komisaris Independen | Independent Commissioners Desi Arifianti : Anggota | Member Direksi Komite Audit Board of Directors Audit Committee Setiawan T. Widjojo Agus … Party Board of Commissioners’ Decision Letter No. 09/ SK/Dekom-HIT/I/2023 dated January 31, 2023 Desi Arifianti Anggota/Head of Surat Keputusan Dewan Komisaris 31 Oktober 2022 s.d. sekarang Ke-1 Human Capital

24 Jun 2025
RUPS minutes 20250630_HITS_Ringkasan Risalah//Risalah RUPS_31909828_lamp7.pdf

Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically DAFTAR HADIR ATTENDANCE LIST RAPAT UMUM PEMEGANG

30 Jun 2025
RUPS minutes 20250630_HITS_Ringkasan Risalah//Risalah RUPS_31909828_lamp6.pdf

Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically DAFTAR HADIR ATTENDANCE LIST RAPAT UMUM PEMEGANG

30 Jun 2025
Board change 20250716_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915315_lamp1.pdf

prinsip Tata Kelola Perusahaan yang baik (Good Corporate Governance) MEMUTUSKAN Memberhentikan dengan hormat Ibu Desi Arifianti sebagai anggota Komite Nominasi & Remunerasi PT GTS Internasional Tbk. Mengangkat Bapak Asep Kurnia sebagai

16 Jul 2025
RUPS minutes 20251031_HITS_Ringkasan Risalah//Risalah RUPS_31981312_lamp4.pdf

Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically DAFTAR HADIR ATTENDANCE LIST RAPAT UMUM PEMEGANG

31 Oct 2025
Board change 20251107_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31983428_lamp1.pdf

Remuneration Committee, as follows: Semula | Agus Riyanto 0 Ketua/Chairman | (Before) | HM Roy Sembel Anggota/Member | Desi Arifianti 0 Anggota/Member | Achmad Agustinus Ketua/Chairman Menjadi | HM Roy Sembel | Anggota/Member Ta (After) | Desi Arifianti … Remunerasi (KNR) dengan susunan sebagai berikut: Ketua : Achmad Agustinus Anggota : HM. Roy Sembel Anggota : Desi Arifianti Paraf: 1/8 Cs | KI The Reliable Partner ban CT : Komite Nominasi & Remunerasi bertugas memberikan

7 Nov 2025
Board change 20251107_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31983428.pdf

Pihak yang berasal 05-Nov-25 - 30-Jun-26 dari luar perseroan Anggota Ibu Desi Arifianti yang merupakan Pihak yang 05-Nov-25 - 30-Jun-26 menduduki jabatan manajerial … Sembel External party Non-Executive Members 05-Nov-25 - 30-Jun-26 Member Ms. Desi Arifianti Executive Officers (officers directly 05-Nov-25 - 30-Jun-26 responsible to the Board

7 Nov 2025
RUPS minutes 20260115_HUMI_Ringkasan Risalah//Risalah RUPS_32020342_lamp5.pdf

Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically KOMITE ESG & ESG COMMITTEE 1. A.R Sofyan

15 Jan 2026
Board change 20260122_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021732_lamp1.pdf

Remuneration Committee, as follows: Senala | Daryono Ketua/Head (Before) HM Roy Sembel Anggota/Member on | Desi Arifianti Anggota/Member Mahdan | Ketua/Head 0.1 Menjadi HM Roy Sembel Anggota/Member 01 — (After) Desi Arifianti | Anggota/Member

22 Jan 2026
Board change 20260122_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021732_lamp2.pdf

Nominasi & Remunerasi PT Humpuss Maritim Internasional Tbk: Ketua : Mahdan Anggota : HM. Roy Sembel Anggota : Desi Arifianti Kedua 1 Komite Nominasi & Remunerasi bertugas memberikan pendapat profesional yang independen kepada Dewan Komisaris

22 Jan 2026
Board change 20260122_HUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021732.pdf

Pihak yang berasal 31-Mar-23 - 30-Mar-26 dari luar perseroan Anggota Ibu Desi Arifianti yang merupakan Pihak yang 31-Mar-23 - 30-Mar-26 menduduki jabatan manajerial … Sembel External party Non-Executive Members 31-Mar-23 - 30-Mar-26 Member Ms. Desi Arifianti Executive Officers (officers directly 31-Mar-23 - 30-Mar-26 responsible to the Board

22 Jan 2026
Other AnnualReport2025-GTSI-att2.pdf

Pertama Member Independent Party (5 tahun | years) First Laporan Tahunan 2025 Annual Report Desi Arifianti* Anggota Pihak Independen Januari - Juli 2025 Pertama Member Independent Party (7 bulan | months) First Asep … Company’s main and controlling shareholders. Tata Kelola Perusahaan Corporate Governance 143 Desi Arifianti Anggota | Member Usia 44 tahun Age 44 years old Kewaganegaraan Indonesia Nationality Indonesian Domisili Jakarta Domicile

3 Jun 2026
RUPS notice 20260603_GTSI_Pemanggilan RUPS_32096545_lamp11.pdf

Pertama Member Independent Party (5 tahun | years) First Laporan Tahunan 2025 Annual Report Desi Arifianti* Anggota Pihak Independen Januari - Juli 2025 Pertama Member Independent Party (7 bulan | months) First Asep … Company’s main and controlling shareholders. Tata Kelola Perusahaan Corporate Governance 143 Desi Arifianti Anggota | Member Usia 44 tahun Age 44 years old Kewaganegaraan Indonesia Nationality Indonesian Domisili Jakarta Domicile

3 Jun 2026
RUPS notice 20260603_GTSI_Pemanggilan RUPS_32096545_lamp12.pdf

Pertama Member Independent Party (5 tahun | years) First Laporan Tahunan 2025 Annual Report Desi Arifianti* Anggota Pihak Independen Januari - Juli 2025 Pertama Member Independent Party (7 bulan | months) First Asep … Company’s main and controlling shareholders. Tata Kelola Perusahaan Corporate Governance 143 Desi Arifianti Anggota | Member Usia 44 tahun Age 44 years old Kewaganegaraan Indonesia Nationality Indonesian Domisili Jakarta Domicile

3 Jun 2026
RUPS notice 20260603_GTSI_Pemanggilan RUPS_32096545_lamp7.pdf

Pertama Member Independent Party (5 tahun | years) First Laporan Tahunan 2025 Annual Report Desi Arifianti* Anggota Pihak Independen Januari - Juli 2025 Pertama Member Independent Party (7 bulan | months) First Asep … Company’s main and controlling shareholders. Tata Kelola Perusahaan Corporate Governance 143 Desi Arifianti Anggota | Member Usia 44 tahun Age 44 years old Kewaganegaraan Indonesia Nationality Indonesian Domisili Jakarta Domicile

3 Jun 2026
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