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20231027_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482758.pdf
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Nomor Surat 049a/DU-HIT/X/2023
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Dhany Ardiansyah Okty Saptarini Minarti
Alamat Mangkuluhur Office Tower One Gedung Granadi lantai 8
lantai 27, Jl Gatot Subroto, Kav. jl.HR.Rasuna Said Blok X-1
1-3, Jakarta Selatan 12930 Kav.8-9 Jakarta Selatan 12950
Telp 021 50933155 021 252 4114
Fax 021 252 4477 021 252 4477
Hp 081311186363 081318771700
E-mail corpsec@hits.co.id corpsec@hits.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Humpuss Intermoda Transportasi Tbk
Okty Saptarini Minarti
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 Okty Saptarini Minarti
Jabatan Corporate Secretary
Tanggal dan Waktu 27-10-2023 18:29
Page 2
Lampiran 1. 048 SK Direksi - Perubahan Corpsec.pdf
2. 049 - DU HIT_Informasi Perubahan Corpsec.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. 049a/DU-HIT/X/2023
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 October 2023 as follows:
Information New Old
Name Dhany Ardiansyah Okty Saptarini Minarti
Address Mangkuluhur Office Tower One Gedung Granadi lantai 8
lantai 27, Jl Gatot Subroto, Kav. jl.HR.Rasuna Said Blok X-1
1-3, Jakarta Selatan 12930 Kav.8-9 Jakarta Selatan 12950
Phone Number 021 50933155 021 252 4114
Fax 021 252 4477 021 252 4477
Hp 081311186363 081318771700
E-mail corpsec@hits.co.id corpsec@hits.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Humpuss Intermoda Transportasi Tbk
Okty Saptarini Minarti
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 Okty Saptarini Minarti
Function Corporate Secretary
Date and Time 27-10-2023 18:29
Page 4
Attachment 1. 048 SK Direksi - Perubahan Corpsec.pdf
2. 049 - DU HIT_Informasi Perubahan Corpsec.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
responsible for the information contained within this document.
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.
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confidence 0.900
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12 Sep 2026 22:01
Raw output
{'announced_date': '2023-10-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-26',
'name': 'Okty Saptarini Minarti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-26',
'name': 'Dhany Ardiansyah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
'issuer_ticker': 'HITS',
'letter_number': '049a/DU-HIT/X/2023',
'positions': [{'is_independent': False,
'name': 'Dhany Ardiansyah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}