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20231030_HITS_Ringkasan Risalah//Risalah RUPS_31483163_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.929
PT Humpuss
Intermoda Transportasi Tbk.
Mangkuluhur City Tower One 278Floor Jalan Jend. Gatot Subroto Kav 1-3, Jakarta 12930 Phone : (62-21) 509 33155 Fax : (62 -21) 509 66344
Jakarta, 30 Oktober 2023 | October 30, 2023
No. : 192/DU-HIT/X/2023
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Penyampaian Bukti Ringkasan
Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”)
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti
Ringkasan Risalah RUPSLB kepada Para
Pemegang Saham Perseroan yang
diumumkan pada hari Jumat, tanggal 27
Oktober 2023 di di situs web Perseroan,
situs web KSEI, dan situs web Bursa Efek
Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
To.
Chairman of the Board of Commissioners
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Submission of Proof of Summary of
Extraordinary — General — Meeting of
Shareholders ("EGMS")
PT Humpuss Intermoda Transportasi Tbk.
("Company")
Dear Sirs/Madam,
Hereby we submit the Proof of Summary of
Minutes of the EGMS, to Shareholders
which was announced on Friday, October
27, 2023 on the Company's website, KSEI
website, and the Indonesia Stock Exchange
website.
Thus, we convey. Thank you for your
attention & cooperation.
Tembusan Yth./Cc.
Nikolas Henu Kusdaryono
Direktur Utama | President Director
1. Direktur Utama PT BEI | President Director PT IDX
2. Divisi Biro Administrasi Efek | Securities Administration Bureau PT EDII
3. Kantor Notaris | Notary Office Christina Dwi Utami
4. Dewan Komisaris Perseroan | Company 's Board of Commissioners (sebagai bahan
laporan/as a report)
Paraf:
sL | cs | pg
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confidence 0.111
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13 Sep 2026 17:21
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}