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No Surat 371/DU-HIT/VIII/2026
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 346/DU-HIT/VII/2026 , Tanggal 29 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One, Meeting
diumumkan dan sesuai iklan) Room Lantai 26, Jl. Jend Gatot Subroto
Kav. 1-3, Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Humpuss Intermoda Transportasi Tbk
Setiawan T. Widjojo
Corporate Secretary
Humpuss Intermoda Transportasi Tbk
Mangkuluhur City Tower One, Lantai 26 & 27, Jl. Jend. Gatot Subroto Kav. 1, Jakarta
Telepon : 021 - 509 33155, Fax : 021 - 509 66344, www.hits.co.id
Nama Pengirim Setiawan T. Widjojo
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2026 21:54
Page 2
Lampiran 1. 1. DU 371 Pemanggilan RUPS HITS.pdf
2. 2. Surat Kuasa_RUPSLB HITS_4 Sep 2026.pdf
3. 3. Tata Tertib RUPSLB 4 September 2026.pdf
Dokumen ini merupakan dokumen resmi Humpuss Intermoda Transportasi Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Humpuss Intermoda Transportasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 371/DU-HIT/VIII/2026
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 346/DU-HIT/VII/2026 , dated 29 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 04 September 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Mangkuluhur City Tower One, Meeting
Room Lantai 26, Jl. Jend Gatot Subroto
Kav. 1-3, Jakarta 12930
Recording date of Shareholders which are entitled to : 12 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Humpuss Intermoda Transportasi Tbk
Setiawan T. Widjojo
Corporate Secretary
Humpuss Intermoda Transportasi Tbk
Mangkuluhur City Tower One, Lantai 26 & 27, Jl. Jend. Gatot Subroto Kav. 1, Jakarta
Phone : 021 - 509 33155, Fax : 021 - 509 66344, www.hits.co.id
Sender Name Setiawan T. Widjojo
Function Corporate Secretary
Page 4
Date and Time 13-08-2026 21:54
Attachment 1. 1. DU 371 Pemanggilan RUPS HITS.pdf
2. 2. Surat Kuasa_RUPSLB HITS_4 Sep 2026.pdf
3. 3. Tata Tertib RUPSLB 4 September 2026.pdf
This is an official document of Humpuss Intermoda Transportasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Humpuss Intermoda Transportasi Tbk is fully
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
T. Widjojo
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