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20260929_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161868_lamp1.pdf
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PT Humpuss
Intermoda Transportasi Tbk.
Jakarta,29 September 2026
No.: 431 /DU-HIT/IX/2026
Kepada:
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
Otoritas Jasa Keuangan | Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 - 4
Jakarta Pusat 10710
Attn.
Karbon
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
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,
Dalam rangka memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan (POJK)
No. 35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik
(“POJK 35/2014”) dan berdasarkan Surat
Keputusan Direksi No. 005/SK/DU-
HIT/IX/2026 tertanggal 25 September 2026
Bersama ini kami sampaikan perubahan
atas Sekretaris Perusahaan Perseroan.
Direksi Perseroan menetapkan perubahan
Sekretaris Perusahaan Perseroan yaitu:
Dear Sir/Madam,
In order to comply with the provisions of the
Financial Services Authority Regulation
(POJK) No. 35/POJK.04/2014 concerning
Corporate Secretaries of Issuers or Public
Companies ("POJK 35/2014") and based on
Directors' — Decree No. 005/SK/DU-
HIT/IX/2026 dated September 25, 2026 We
hereby submit changes to the Company's
Corporate Secretary.
The Board of Directors of the Company
determinces changes of the Corporate
Secretary of the Company, as follows:
Semula SETIAWAN T. WIDJOJO
L. (Before)
Menjadi DJOKO WISENO
(After)
Paraf:
sL
DR
The Reliable Partner
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Sehingga untuk selanjutnya, Sekretaris Perusahaan pada — tanggal keterbukaan informasi ini adalah sebagai berikut: Perseroan henceforth, the Company's Corporate Secretary on the date of disclosure of this information is as follows: Nama/ Name Alamat Kantor/ Office Address No. Telepon/ Phone Number Email DJOKO WISENO Mangkuluhur City Office Tower One, 27" floor, Jl. Gatot Subroto No. Kav.1-3, RT.I/RW.4, Karet Semanggi, Setiabudi, South Jakarta City, Jakarta 12930 021-509 33155 corpsec@hits.co.id Demikian penyampaian dari kami. Atas perhatian dan kerjasamanya disampaikan terima kasih. Thus, we convey. Thank you for your attention and coorperation. Hormat Kami/ Sincerely, ea mama DJOKO WISENO Direktur Utama | President Director Tembusan Yth./cc: e Direktur Utama/President Director PT Bursa Efek Indonesia @ Dewan Komisaris/Board of Commisioners PT Humpuss Intermoda Transportasi Tbk. Paraf: SL | DR Sie .A The Reliable Partner
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1 Oct 2026 11:50
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
{'announced_date': '2026-09-29',
'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'}