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General Meeting of Shareholders

Updates on Shareholder Meetings and Key Decisions


The General Meeting of Shareholders (GMS) is a place where shareholders can exercise their right to take certain decisions relating to the company, receive reports from the Board of Commissioners and the Board of Directors regarding its performance and accountability, and ask questions to the board about its actions. As specified in the Indonesian Companies Act, OJK Regulation No. 32/POJK.04/2014 on the Planning and implementation of the General Meeting of Shareholders of Public Companies, and the Articles of Association of the company, the Annual General Meeting of Shareholders (AGM) shall be held once a year and no later than six months after the end of the company’s financial year. Extraordinary General Meeting of Shareholders (EGMS) may be held at any time if deemed necessary for the benefit of the company. Notices about the GMS, including its agenda, are published in national daily newspapers, the website of the Indonesia Stock Exchange (IDX), and the company’s own website. The meeting rules and meeting materials are available at the company’s head office or upon written request to the company, as of the date of the invitation of the GMS.
YearsDescriptionAction
2025AGMS Voting RecapitulationView
2025EGMS Voting RecapitulationView
2025Summary of Minutes of AGMS & EGMSView
2025Notarial Statement of EGMSView
2025Notarial Statement of AGMSView
2025HUMI Dividend AnnouncementView
2025Power of Attorney for the Extraordinary General Meeting of Shareholders (EGMS) of HUMIView
2025Rules of Conduct for the EGMSView
2025Notice of the Extraordinary General Meeting of Shareholders (EGMS)View
2025Addition of Business ActivitiesView
2025Proof of Announcement on eASY.KSEI, HUMI Website, and IDXNetView
2025Proof of Invitation to the AGMS to ShareholdersView
2025AGMS Registration Form of PT HUMI Tbk.View
2025Power of Attorney to Attend the AGMSView
2025Rules for AGMSView
2025Power of Attorney to Attend AGMSView
2025Registration Form AGMS PT HUMI Tbk.View
2025Convocation AGMS to ShareholdersView
2025Proof Announcement of eASYKSEI, Website HUMI and IDXNetView
2025Announcement of AGMS to ShareholdersView
2024Dividend Distribution NotificationView
2024Proof of Summary of Minutes eASYKSEI and OJKView
2024Attendance ListView
2024Vote RecapitulationView
2024Cover Note NotaryView
2024Submission of Summary Minutes of MeetingView
2024eASY.KSEI User Guide - Vote Result Report (Shareholder)View
2024eASY.KSEI User Guide - Register and Login as a ShareholderView
2024eASY.KSEI User Guide - Shareholder Participation in the General MeetingView
2024Power of Attorney to Attend AGMS and EGMSView
2024Rules for AGMS and EGMSView
2024Registration Form AGMS and EGMS PT HUMI Tbk.View
2024Convocation AGMS and EGMS to ShareholdersView
2024Proof Announcement of eASYKSEI, Website HUMI and IDXNetView
2024Announcement of AGMS and EGMS to ShareholdersView