Updates on Shareholder Meetings and Key Decisions
| Years | Description | Action |
|---|---|---|
| December 23, 2025 | Evidence of EGMS Information Submission via the EASY KSEI Website | View |
| December 23, 2025 | Extraordinary General Meeting of Shareholders Registration Form | View |
| December 23, 2025 | Rules of the Extraordinary General Meeting of Shareholders | View |
| December 23, 2025 | Power of Attorney to Attend the Extraordinary General Meeting of Shareholders | View |
| December 23, 2025 | Convocation EGMS to Shareholders | View |
| December 8, 2025 | Proof of Announcement on eASY.KSEI, HUMI Website, and IDXNet | View |
| December 8, 2025 | Submission of the Announcement of the EGMS to Shareholders | View |
| May 21, 2025 | AGMS Voting Recapitulation | View |
| May 21, 2025 | EGMS Voting Recapitulation | View |
| May 21, 2025 | Summary of Minutes of AGMS & EGMS | View |
| May 21, 2025 | Notarial Statement of EGMS | View |
| May 21, 2025 | Notarial Statement of AGMS | View |
| May 21, 2025 | HUMI Dividend Announcement | View |
| May 17, 2025 | Power of Attorney for the Extraordinary General Meeting of Shareholders (EGMS) of HUMI | View |
| May 17, 2025 | Rules of Conduct for the EGMS | View |
| May 17, 2025 | Notice of the Extraordinary General Meeting of Shareholders (EGMS) | View |
| May 16, 2025 | Addition of Business Activities | View |
| April 30, 2025 | Proof of Announcement on eASY.KSEI, HUMI Website, and IDXNet | View |
| April 30, 2025 | Proof of Invitation to the AGMS to Shareholders | View |
| April 30, 2025 | AGMS Registration Form of PT HUMI Tbk. | View |
| April 30, 2025 | Power of Attorney to Attend the AGMS | View |
| April 30, 2025 | Rules for AGMS | View |
| April 30, 2025 | Power of Attorney to Attend AGMS | View |
| April 30, 2025 | Registration Form AGMS PT HUMI Tbk. | View |
| April 30, 2025 | Convocation AGMS to Shareholders | View |
| April 29, 2025 | Proof Announcement of eASYKSEI, Website HUMI and IDXNet | View |
| April 15, 2025 | Announcement of AGMS to Shareholders | View |
| June 14, 2024 | Dividend Distribution Notification | View |
| June 14, 2024 | Proof of Summary of Minutes eASYKSEI and OJK | View |
| June 14, 2024 | Attendance List | View |
| June 14, 2024 | Vote Recapitulation | View |
| June 14, 2024 | Cover Note Notary | View |
| June 14, 2024 | Submission of Summary Minutes of Meeting | View |
| May 23, 2024 | eASY.KSEI User Guide - Vote Result Report (Shareholder) | View |
| May 23, 2024 | eASY.KSEI User Guide - Register and Login as a Shareholder | View |
| May 23, 2024 | eASY.KSEI User Guide - Shareholder Participation in the General Meeting | View |
| May 23, 2024 | Power of Attorney to Attend AGMS and EGMS | View |
| May 23, 2024 | Rules for AGMS and EGMS | View |
| May 23, 2024 | Registration Form AGMS and EGMS PT HUMI Tbk. | View |
| May 23, 2024 | Convocation AGMS and EGMS to Shareholders | View |
| May 22, 2024 | Proof Announcement of eASYKSEI, Website HUMI and IDXNet | View |
| May 8, 2024 | Announcement of AGMS and EGMS to Shareholders | View |