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20240301_HITS_Ringkasan Risalah//Risalah RUPS_31582411_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.893
PT Humpuss
Intermoda Transportasi Tbk.
Jakarta, 1 Maret 2024 | March 1, 2024
No. : 039/DU-HIT/III/2024
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Penyampaian Bukti Ringkasan
Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”)
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti
Ringkasan Risalah RUPSLB kepada Para
Pemegang — Saham Perseroan — yang
diumumkan pada hari Jumat, tanggal O1
Maret 2024 di situs web Perseroan, situs
web KSEI, dan situs web Bursa Efek
Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
Mangkuluhur City Tower One 27!/Floor Jalan Jend. Gatot Subroto Kav 1-3, Jakarta 12930 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344
To.
Chairman of the Board of Commissioners
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Submission of Proof of Summary of
Extraordinary — General — Meeting — of
Shareholders ("EGMS")
PT Humpuss Intermoda Transportasi Tbk.
("Company")
Dear Sirs/Madam,
Hereby we submit the Proof of Summary of
Minutes of the EGMS, to Shareholders
which was announced on Friday, March 01,
2024 on the Company's website, KSEI
website, and the Indonesia Stock Exchange
website.
Thus, we convey. Thank you for your
attention & cooperation.
Hormat kami/Sincerely,
, cl Humpuss
H PEN Ank Tati.
Andi Alifwansyah
Direktur Utama | President Director
Tembusan Yth./Cc.
1. Direktur Utama PT BEI | President Director PT IDX
2. Divisi Biro Administrasi Efek | Securities Administration Bureau PT EDII
3. Kantor Notaris | Notary Office Christina Dwi Utami
4. Dewan Komisaris Perseroan | Company 's Board of Commissioners (sebagai bahan
laporan/as a report)
Paraf: z
SL Cs
& Ina
The Reliable Partner
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
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Financial Services Authority
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org
Indonesia Stock Exchange
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unresolved
person
Andi Alifwansyah
· Direktur Utama | President Director
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unresolved
person
Notary Office Christina Dwi Utami
· Notaris
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
82 ms
13 Sep 2026 17:07
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}