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No Surat 173a/DU/HIT/IX/2023
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 171a/DU-HIT/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 27 Oktober 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One, Meeting
diumumkan dan sesuai iklan) Room lantai 26, Jl. Jend. Gatot Subroto Kav.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Humpuss Intermoda Transportasi Tbk
Okty Saptarini Minarti
Corporate Secretary
Humpuss Intermoda Transportasi Tbk
Nama Pengirim Okty Saptarini Minarti
Jabatan Corporate Secretary
Tanggal dan Waktu 20-09-2023
Lampiran 1. 173_DU_Penyampaian RUPSLB HIT Tbk.pdf
2. HITS_Pengumuman RUPSLB_271023.pdf
3. Pengumuman RUPSLB - web HITS.pdf
4. Pengumuman RUPSLB - web KSEI.pdf
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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.
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No 173a/DU/HIT/IX/2023
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.171a/DU-HIT/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 27 October 2023 Time : 14:00
Location : Mangkuluhur City Tower One, Meeting
Room lantai 26, Jl. Jend. Gatot Subroto Kav.
Recording date of Shareholders which are entitled to : 04 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Humpuss Intermoda Transportasi Tbk
Okty Saptarini Minarti
Corporate Secretary
Humpuss Intermoda Transportasi Tbk
Sender Name Okty Saptarini Minarti
Function Corporate Secretary
Date and Time 20-09-2023
Attachment 1. 173_DU_Penyampaian RUPSLB HIT Tbk.pdf
2. HITS_Pengumuman RUPSLB_271023.pdf
3. Pengumuman RUPSLB - web HITS.pdf
4. Pengumuman RUPSLB - web KSEI.pdf
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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.
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