General Meeting of Shareholders

A general meeting of shareholders (GMS) is a place where shareholders can exercise their rights to make certain decisions relating to the Company, receive reports from the Board of Commissioners and Board of Directors regarding their performance and accountability, and ask questions to the Board regarding their actions. As stipulated in the Indonesian Company Law, OJK Regulation No. 32/POJK.04/2014 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies, and the Company's Articles of Association, an annual general meeting of shareholders (AGMS) is held once a year and no later than six months after the end of the Company's financial year. An extraordinary general meeting of shareholders (EGMS) may be held at any time if deemed necessary for the benefit of the Company. Notification of the GMS, including its agenda, is published in national daily newspapers, the Indonesia Stock Exchange (IDX) website, and the Company's own website. The rules of procedure and materials for the Meeting are available at the Company's Head Office or upon written request to the Company, from the date of the GMS invitation.

TahunDeskripsiUnduh
2024Announcement of AGMS and EGMS to ShareholdersDownload
2024Proof Announcement of eASYKSEI, Website HUMI and IDXNetDownload
2024Convocation AGMS and EGMS to ShareholdersDownload
2024Registration Form AGMS and EGMS PT HUMI Tbk.Download
2024Rules for AGMS and EGMSDownload
2024Power of Attorney to Attend AGMS and EGMSDownload
2024eASY.KSEI User Guide - Shareholder Participation in the General MeetingDownload
2024eASY.KSEI User Guide - Register and Login as a ShareholderDownload
2024eASY.KSEI User Guide - Vote Result Report (Shareholder)Download
2024Submission of Summary Minutes of MeetingDownload
2024Cover Note NotaryDownload
2024Vote RecapitulationDownload
2024Attendance ListDownload
2024Proof of Summary of Minutes eASYKSEI and OJKDownload
2024Dividend Distribution NotificationDownload
2025Pengumuman RUPST kepada Pemegang SahamDownload
2025Proof Announcement of eASYKSEI, Website HUMI and IDXNetDownload
2025Bukti Pemanggilan RUPST kepada Pemegang SahamDownload
2025Lembar Registrasi RUPST PT HUMI Tbk.Download
2025Surat Kuasa untuk Menghadiri RUPSTDownload
2025Tata Tertib RUPSTDownload
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