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20240123_HITS_Pengumuman RUPS_31570901_lamp2.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
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au @ hittps://easy.ksei.co.id/egken/Dashboard.htmI?/#general-meeting-ops & Meeting Information Type Extraordinary General Meeting Meeting Date & Time 29.02 2024 14:00-14:25 Tg Announcement is made. De 06.02.2024 Convocation Date 07.02.2024 Registrar ELECTRONIC DATA INTERCHANGE INDONESIA, PT Security Info HITS - ID1000107105 - HUMPUSS INTERMODA TRANSPORTASI Tbk Number of Shares 7.101.084.801 Address MANGKULUHUR CITY TOWER ONE, MEETING ROOM LANTAI 26 JL. JEND. GATOT SUBROTO KAV. 1-3, JAKARTA 12930 DKI JAKARTA / KOTA ADM. JAKARTA SELATAN Issuer Correspondence Email corpsec@hits.co.id:budiman@hits.co.id Notary Christina Dwi Utami S.H., M.Hum., M.M Meeting Initiator Issuer Notes Bahasa Notes English General Meeting Agenda Item No. — Content Minimum Guorum Cancellation Reason 4 Persetujuan atas Perubahan Susunan Pengurus Perseroan 3.418.797.213 Documents File Name DU 012 Pengumuman RUPSLB.pdf hittps://hits.co.id/investor/agm info hitps://idx.co.idd/berita/pengumuman/
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PT Security Info HITS
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Notary Christina Dwi Utami S.H.
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