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20240123_HITS_Pengumuman RUPS_31570901_lamp2.pdf

RUPS notice Text extracted HITS

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Extracted text 1

Page 1 OCR 0.856
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/

File

File Open PDF
Source IDX
Size0.2 MB
Published23 Jan 2024
Pages1
Characters995
Text sourceOCR
OCR confidence0.856

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 Notary Christina Dwi Utami S.H. p.1

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