Back to announcement
20231109_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31507503_lamp1.pdf
Board change Needs review HITSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.910
PT Humpuss
Intermoda Iransportasi Tbk.
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
No.193/DU/HIT/X1/2023
Jakarta, 8 November 2023 | November 8", 2023
Kepada Yth. To.
Ketua Dewan Komisioner Chairman of the Board of
Otoritas Jasa Keuangan Commissioners
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Informasi perubahan anggota
Komite Audit PT Humpuss Intermoda
Transportasi Tbk. (“Perseroan”)
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa
Keuangan Nomor 55/POJK.04/2014 tentang
Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit berdasarkan Surat
Keputusan Dewan Komisaris — No.
012/SK/DEKOM-HIT/X1/2023 tanggal 07
November 2023 (terlampir).
Dewan Komisaris Perseroan menetapkan
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Information on changes in the
members of the Audit Committee of PT
Humpuss Intermoda Transportasi Tbk.
("Company")
Dear Sirs/Madam,
Referring to the Financial Services
Authority Regulation Number
55/POJK.04/2014 concerning
Implementation of Audit Committee Work
and based on the Decree of the Board of'
Commissioners No. 012/SK/DEKOM-
HIT/X1/2023 dated November 07, 2023.
(attached).
The Board of Commissioners of the
perubahan susunan anggota Komite Company determines changes in the
Nominasi dan Remunerasi, yaitu: composition of the members of the
Nomination and Remuneration Committee,
as follows:
Semula Achmad Sanusi Ketua/Chairman
(Before) a) T Duma . Anggota/Member
Mirawati Sudjono Anggota/Member
Erwyna 0 Ketua/Chairman |
Menjadi J.T Duma Anggota/Member
3 (After) Mirawati Sudjono Anggota/Member
SL Cs DR
The Reliable Partner
Page 2 OCR 0.908
PT Humpuss Intermoda Iransportasi Tbk. SG” 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 Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention & cooperation. terima kasih. Hormat kami/Sincerely, N. Henu Kusdaryono Direktur Utama | President Director Tembusan Yth./cc: e Direktur Utama/President Director PT Bursa Efek Indonesia » Dewan Komisaris/Board of Commissioners PT Humpuss Intermoda Transportasi Tbk. sL| cs | DR The Reliable Partner
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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 0.100
133 ms
13 Sep 2026 17:18
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-11-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Humpuss\n Intermoda Iransportasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi perubahan anggota Subject: Information on changes in '
'the'}