Back to announcement
20231017_HITS_Perubahan Profesi Penunjang_31459578_lamp1.pdf
RUPS minutes Needs review HITSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.925
PT Humpuss
Intermoda Iransportasi Tbk.
NE angkuluhur Cily Tower One 2719 Floor, Jalan Jend. Gatot Subroto Kav. 1-8, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344
Jakarta, 17 Oktober 2023
No. : 199 /DU-HIT/X/2023
Lamp. : 2 (dua) lampiran
Kepada Yth.
To
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. : Kepala Departemen Pengawasan
Head of Supervision Department
Perihal : Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik
Subject atas Informasi Keuangan Historis Tahunan
PT Humpuss Intermoda Transportasi Tbk. (“Perseroan”) pada Tahun
Buku yang Berakhir pada 31 Desember 2023
Report on Appointment of Public Accountant and / or Public Accountant
Office for Annual Historical Financial Information
PT Humpuss Intermoda Transportasi Tbk. ("Company") for the Fiscal Year
Ended December 31, 2023
Dengan hormat,
Dear Sirs/Madam,
Dengan ini dilaporkan bahwa berdasarkan persetujuan Rapat Umum Pemegang Saham
Tahunan pada tanggal 28 Juni 2023 telah dilakukan penunjukkan Kantor Akuntan Publik
(KAP) dan telah ditunjuk Akuntan Publik (AP) dalam rangka audit atas informasi keuangan
historis tahunan untuk tahun buku 2023 sebagai berikut:
Hereby, it is reported that based on the approval of the Annual General Meeting of
Shareholders on June 28, 2023, a Public Accountant Office (KAP) was appointed and a Public
Accountant (AP) was appointed in order to audit the annual historical financial information
Jor the 2023 financial year as follows:
1. Akuntan Publik
Public Accountant
a. Nama 1 Said Amru
Nama
b. Nomor Registrasi AP dari : AP.1294
Kementerian Keuangan
Registration Number from
Ministry of Finance
c. Nomor Surat Tanda Terdaftar : STTD.AP-41/NB.122/2018
Number of Registered Certificate
d. Tahun Penugasan 1 2023
Year of Assignment
Paraf:
CS | CF | DR
WMiyriIf The Reliable Partner
v
Page 2 OCR 0.907
NG 2. Kantor Akuntan Publik Public Accountant Office a. Nama : Purwantono, Sungkoro dan Surja Name b. Nomor Surat Tanda Terdaftar : STTD.KAP-03/PM.22/2018 Number of Registered Certificate Untuk melengkapi laporan ini, terlampir kami sampaikan: To complete this report, herewith we attach: 1. Dokumen penunjukan AP dan/atau KAP antara lain Ringkasan Risalah Rapat Umum Pemegang Saham atau Risalah Rapat Umum Pemegang Saham, Perjanjian Kerja antara Pihak yang Melaksanakan Kegiatan Jasa Keuangan dengan KAP, dan The documents for the appointment of AP and / or KAP include the Summary of Minutes of General Meeting of Shareholders or Minutes of General Meeting of Shareholders, Work Agreement between Parties Conducting Financial Services Activities with KAP, and 2. Rekomendasi Komite Audit dalam penunjukkan KAP. Recommendation of the Audit Committee in the appointment of KAP. Demikian penyampaian kami. Terima kasih atas perhatiannya. This is our submission. Thank you for your attention. Direktur Utama | President Director cc. 1. Dewan Komisaris Perseroan (sebagai laporan) | Company's Board of Commissioner (as report) 2. Direktorat Lembaga dan Profesi Penunjang Pasar Modal OJK | Directorate of Capital Market Supporting Institutions and Professionals OJK Paraf: cs | cr | Dg W Y rd 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 0.111
110 ms
13 Sep 2026 17:40
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}