GCG Guidelines – PT. Humpuss Maritim Internasional 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
2026 - Charter of the Nomination and Remuneration Committee	View
2026 - Charter of Audit Committee	View
2026 - Roadmap to the Implementation of Environment, Social and Governance Period of 2025-2029	View
2026 - Charter of ESG Committee	View
2026 - Internal Audit Charter	View
2025 - Information Technology Governance and Personal Data Protection Policy	View
2025 - The Third Party Vendor Policy	View
2025 – Guidelines on Social Harassment and/or Discrimination	View
2025 - Good Corporate Governance Guidelines	View
2025 - Anti-Corruption and Anti-Fraud Policy	View
2025 - The Violation Report Policy	View
2025 - AGMS Guidelines	View
2025 - Board Manual	View
2025 - Child Labor and Forced Labor Policy	View
2025 - Compliance Guidelines	View
2026 - ESG Communication Strategy Guidelines	View
2025 - Human Rights Policy	View
2025 - Policy-Meetings	View
2025 - Risk Management Policy	View
2025 - Sustainability Policy	View
2024 - Code of Conduct	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
2022 - Guidelines on the Board of Directors	View
2022 - Guidelines on the Board of Commissioner	View