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20230704_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336909.pdf

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 Nomor Surat                           113a/DU-HIT/VII/2023

 Nama Perusahaan                       Humpuss Intermoda Transportasi Tbk

 Kode Emiten                           HITS

 Lampiran                              2

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Juli 2023
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                     Dharma Gemiardi                                      Dhany Ardiansyah



 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                     04-07-2023 21:51

 Lampiran                              1. DU_113_Perubahan Kepala IA.pdf


                                       2. 022 SK - Perubahan Kepala Unit IA HITS.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.
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 Letter / Announcement No.            113a/DU-HIT/VII/2023

 Issuer Name                          Humpuss Intermoda Transportasi Tbk

 Issuer Code                          HITS

 Attachment                           2

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 July 2023 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                    Dharma Gemiardi                                         Dhany Ardiansyah



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                        04-07-2023 21:51

 Attachment                           1. DU_113_Perubahan Kepala IA.pdf


                                      2. 022 SK - Perubahan Kepala Unit IA HITS.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.

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Size0.01 MB
Published4 Jul 2023
Pages2
Characters3,249
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Raw output
{'announced_date': '2023-07-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-01',
              'name': 'Dhany Ardiansyah',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-01',
              'name': 'Dharma Gemiardi',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
 'issuer_ticker': 'HITS',
 'letter_number': '113a/DU-HIT/VII/2023',
 'positions': [{'is_independent': False,
                'name': 'Dharma Gemiardi',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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