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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
December 23, 2025Evidence of EGMS Information Submission via the EASY KSEI WebsiteView
December 23, 2025Extraordinary General Meeting of Shareholders Registration FormView
December 23, 2025Rules of the Extraordinary General Meeting of ShareholdersView
December 23, 2025Power of Attorney to Attend the Extraordinary General Meeting of ShareholdersView
December 23, 2025Convocation EGMS to ShareholdersView
December 8, 2025Proof of Announcement on eASY.KSEI, HUMI Website, and IDXNetView
December 8, 2025Submission of the Announcement of the EGMS to ShareholdersView
May 21, 2025AGMS Voting RecapitulationView
May 21, 2025EGMS Voting RecapitulationView
May 21, 2025Summary of Minutes of AGMS & EGMSView
May 21, 2025Notarial Statement of EGMSView
May 21, 2025Notarial Statement of AGMSView
May 21, 2025HUMI Dividend AnnouncementView
May 17, 2025Power of Attorney for the Extraordinary General Meeting of Shareholders (EGMS) of HUMIView
May 17, 2025Rules of Conduct for the EGMSView
May 17, 2025Notice of the Extraordinary General Meeting of Shareholders (EGMS)View
May 16, 2025Addition of Business ActivitiesView
April 30, 2025Proof of Announcement on eASY.KSEI, HUMI Website, and IDXNetView
April 30, 2025Proof of Invitation to the AGMS to ShareholdersView
April 30, 2025AGMS Registration Form of PT HUMI Tbk.View
April 30, 2025Power of Attorney to Attend the AGMSView
April 30, 2025Rules for AGMSView
April 30, 2025Power of Attorney to Attend AGMSView
April 30, 2025Registration Form AGMS PT HUMI Tbk.View
April 30, 2025Convocation AGMS to ShareholdersView
April 29, 2025Proof Announcement of eASYKSEI, Website HUMI and IDXNetView
April 15, 2025Announcement of AGMS to ShareholdersView
June 14, 2024Dividend Distribution NotificationView
June 14, 2024Proof of Summary of Minutes eASYKSEI and OJKView
June 14, 2024Attendance ListView
June 14, 2024Vote RecapitulationView
June 14, 2024Cover Note NotaryView
June 14, 2024Submission of Summary Minutes of MeetingView
May 23, 2024eASY.KSEI User Guide - Vote Result Report (Shareholder)View
May 23, 2024eASY.KSEI User Guide - Register and Login as a ShareholderView
May 23, 2024eASY.KSEI User Guide - Shareholder Participation in the General MeetingView
May 23, 2024Power of Attorney to Attend AGMS and EGMSView
May 23, 2024Rules for AGMS and EGMSView
May 23, 2024Registration Form AGMS and EGMS PT HUMI Tbk.View
May 23, 2024Convocation AGMS and EGMS to ShareholdersView
May 22, 2024Proof Announcement of eASYKSEI, Website HUMI and IDXNetView
May 8, 2024Announcement of AGMS and EGMS to ShareholdersView