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20231109_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31507508_lamp1.pdf
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PT Humpuss
Intermoda Transpartasi 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.194/DU/HIT/X1/2023
Jakarta, 8 November 2023 | November 8", 2023
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Informasi perubahan anggota
Komite Nominasi dan Remunerasi PT
Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa
Keuangan Nomor 34/POJK.04/2014 tentang
Komite Nominasi dan Remunerasi Emiten
atau Perusahaan Publik berdasarkan Surat
Keputusan Dewan Komisaris No.
013/SK/DEKOM-HIT/X1/2023 tanggal 07
November 2023 (terlampir).
Dewan Komisaris Perseroan menetapkan
perubahan susunan anggota Komite
Nominasi dan Remunerasi, yaitu:
To.
Chairman of the Board of
Commissioners
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Information on changes in the
members of the Nomination and
Remuneration Committee of PT Humpuss
Intermoda Transportasi Tbk. ("Company")
Dear Sirs/Madam,
Referring to the Financial Services
Authority Regulation Number
34/POIK.04/2014 concerning Nomination
and Remuneration Committee of Issuers or
Public Companies and based on the Decree
of the Board of Commissioners No.
013/SK/DEKOM-HIT/XI/2023 dated
November 07, 2023. (attached).
The Board of Commissioners of the
Company determines changes in the
composition of the members of the
Nomination and Remuneration Committee,
as follows:
| Semula Achmad Sanusi Ketua/Chairman
(Before) | HM. Roy Sembel | Anggota/Member
Desi Arifianti Anggota/Member
Erwyna Ketua/Chairman 0.01
| Menjadi HM Roy Sembel | Anggota/Member
(After) Desi Arifianti | Anggota/Member 01
SL Cs DR
& | Y A .
The Reliable Partner
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PT Humpuss Intermoda Transportasi Tbk. “GE” Nangkuluhur 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: # Direktur Utama/President Director PT Bursa Efek Indonesia » Dewan Komisaris/Board of Commissioners PT Humpuss Intermoda Transportasi Tbk. The Reliable Partner
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13 Sep 2026 17:19
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 Transpartasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi perubahan anggota Subject: Information on changes in '
'the'}