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20240207_HITS_Pemanggilan RUPS_31576019_lamp2.pdf

RUPS notice Text extracted HITS

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Extracted text 1

Page 1 OCR 0.614
@ | & £6enindoneis Kk v — EN «

« c O & #ipsv/casiksatcoie/cokoyDa-nbosreihtm/e0onersl-masting- ops

Meeting Information

Type Extreordinary General Meeting Meciing Date 8 Time 20022024 1400-1425 &
Sate Convocation is made Resor Pale 081022024
Corwosaton Date awan
Registrar ELECTRONC DATA INTERCHANGE INDONESIA, PT
Security Info HITS -ID1000107105 - HUMPUSS INTERMODA TRANSPORTASI Tbk.
Number of Shares Hindnesang
Address MANGKULUHUR CITY TOWER ONE. MEETING ROOM LANTAI 26 JL. JEND. GATOT SUBROTO KAV 1-3, JAKARTA 12930 DKI.
JAKARTA | KOTA ADW. JAKARTA SELATAN
Issuer Cortesponcence Emali corpssc@nis.co.a:buamangnis co.id
Notary Consina Du Utami S.H. MHum MM
Meeting Intitor Wa
Notes Banasa
Notes English
General Meeting Agenda
emNo. — Content Murimum Guorum Canestaion Reason
1 Persen tas Perubahan Sucunan Pensurus Perseroan 210797212
Documents
riehome rio type
DU 012 Pengumuman RUPSLB par Ga
omer
Tata Tertib RUPSLB 29022024 pdf
ter

Pemanggilan signed.pat

H0 13015

Lanka Titps (hits co.idanvestoragm into

File

File Open PDF
Source IDX
Size0.12 MB
Published7 Feb 2024
Pages1
Characters1,015
Text sourceOCR
OCR confidence0.614

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible person GATOT SUBROTO p.1
unresolved org PT Security Info HITS p.1
unresolved person H. MHum MM Meeting Intitor Wa Notes Banasa p.1

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