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20231027_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482758_lamp2.pdf
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PT Humpuss
Intermoda Transportasi Tbk.
NE 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.: 049/DU-HIT/X/2023
Jakarta, 2G Oktober 2023
Kepada:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 - 4
Jakarta Pusat 10710
Attn.: — Kepala Eksekutif Pengawas Pasar Modal
Chief Executive of Capital Market Supervisors
Perihal : Informasi Perubahan Sekretaris Perusahaan/ Corporate Secretary
PT Humpuss Intermoda Transportasi Tbk. (“Perseroan”)
Subject : Information on Changes in Coporate Secretary of PT Humpuss Intermoda
Transportasi Tbk. (“Company”)
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentun In order to comply with the provisions of the
Peraturan Otoritas Jasa Keuangan (POJK) Financial Services Authority Regulation
No. 35/POJK.04/2014 tentang Sekretaris (POJK) no. 35/POJK.04/2014 concerning
Perusahaan Emiten atau Perusahaan Publik Corporate Secretaries of Issuers or Public
(“POJK 35/2014”) dan berdasarkan Surat Companies ("POJK 35/2014") and based on
Keputusan Direksi — No. 0Y8/SK/DU- Directors' Decree No. /SK/DU-HIT/X/2023
HIT/X/2023 tertanggal 26 Oktober 2023. dated October 26, 2023 We hereby submit
Bersama ini kami sampaikan perubahan changes to the Company's Corporate
atas Sekretaris Perusahaan Perseroan. Secretary.
Direksi Perseroan menetapkan perubahan The Board of Directors of the Company
Sekretaris Perusahaan Perseroan yaitu: determinces changes of the Corporate
Secretary of the Company, as follows:
Semala OKTY SAPTARINI MINARTI
(Before)
Menjadi DHANY ARDIANSYAH
(After) ARD A
Sehingga untuk selanjutnya, Sekretaris henceforth, the Company's Corporate
Perusahaan Perseroan pada tanggal Secretary on the date of disclosure of this
keterbukaan informasi ini adalah sebagai j formation is as follows:
berikut:
Paraf:
SL | CS | DR
The Reliable Partner
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Nama/Name Alamat Kantor/Office Address No. Telepon/Phone Number PT Humpuss Intermoda Transportasi Tbk. Mangkuluhur City -Office Tower One, 27" floor, Jl. Gatot Subroto Kav.1-3, RT.1/RW.4, Karet Semanggi, Setiabudi, South Jakarta City, Jakarta 12930 021-509 33155 E-mail corpsec@hits.co.id Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention and coorperation. terima kasih. Tembusan Yth./cc: Direktur Utama | President Director @ Direktur Utama/President Director PT Bursa Efek Indonesia » Dewan Komisaris/Board of Commisioners PT Humpuss Intermoda Transportasi Tbk. Paraf: SL Cs DR The Reliable Partner
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13 Sep 2026 17:21
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Humpuss\n Intermoda Transportasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Sekretaris Perusahaan/ Corporate Secretary'}