GCG Guidelines – PT. Humpuss Maritim Indonesia Tbk.

· Governance ·

Governance Policy

HUMI’s Set of Principles and Guidelines to Ensure Ethical and Accountable Operations

The following is a collection of corporate governance policies that regulate various operational and managerial aspects of our company. These policies are designed to ensure the comprehensive implementation of Good Corporate Governance (GCG) principles throughout all company operations.

Document	Action
Articles of Association	View
2025 - AGMS Guidelines	View
2025 - Board Manual	View
2025 - Child Labor and Forced Labor Policy	View
2025 - Compliance Guidelines	View
2025 - Charter of Audit Committee	View
2025 - ESG Communication Strategy Guidelines	View
2025 - Human Rights Policy	View
2025 - Internal Audit Charter	View
2025 - Policy-Meetings	View
2025 - Roadmap to the Implementation of Economic, Social and Governance of 2025-2029 Рeriod	View
2025 - Risk Management Policy	View
2025 - Sustainability Policy	View
2024 - Code of Conduct	View
2023 - Anti-Corruption and Anti-Fraud Policy	View
2023 - Assessment Policy for the Board of Commissioners and the Board of Directors	View
2023 - Board of Commissioners and Board of Directors Diversity Policy	View
2023 - Training/Orientation Program Policy for the Board of Commissioners and the Board of Directors	View
2023 - Trading Policy by Insider	View
2023 - The Violation Report Policy	View
2022 - Charter of the Nomination and Remuneration Committee	View
2022 - Guidelines on the Board of Directors	View
2022 - Guidelines on the Board of Commissioner	View
2022 - Good Corporate Governance Guidelines	View