Back to announcement
20260929_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161868.pdf
Board change Parsed HITSSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat 431/DU-HIT/IX/2026
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Djoko Wiseno Setiawan T. Widjojo
Alamat Mangkuluhur Office Tower One Mangkuluhur Office Tower One
lantai 27, Jl Gatot Subroto, Kav. lantai 27, Jl Gatot Subroto, Kav.
1-3, Jakarta Selatan 12930 1-3, Jakarta Selatan 12930
Telp 021 50933155 021 50933155
Fax - -
Hp - -
E-mail corpsec@hits.co.id corpsec@hits.co.id
Demikian untuk diketahui.
Hormat Kami,
Humpuss Intermoda Transportasi Tbk
Setiawan T. Widjojo
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 Setiawan T. Widjojo
Jabatan Corporate Secretary
Tanggal dan Waktu 29-09-2026 18:16
Lampiran 1. DU_HIT 431 Perubahan Corsec.pdf
2. 2026 005 SKBOD HIT_ Corporate Secretary.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 431/DU-HIT/IX/2026
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 September 2026 as follows:
Information New Old
Name Djoko Wiseno Setiawan T. Widjojo
Address Mangkuluhur Office Tower One Mangkuluhur Office Tower One
lantai 27, Jl Gatot Subroto, Kav. lantai 27, Jl Gatot Subroto, Kav.
1-3, Jakarta Selatan 12930 1-3, Jakarta Selatan 12930
Phone Number 021 50933155 021 50933155
Fax - -
Hp - -
E-mail corpsec@hits.co.id corpsec@hits.co.id
Thus to be informed accordingly.
Respectfully,
Humpuss Intermoda Transportasi Tbk
Setiawan T. Widjojo
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 Setiawan T. Widjojo
Function Corporate Secretary
Date and Time 29-09-2026 18:16
Attachment 1. DU_HIT 431 Perubahan Corsec.pdf
2. 2026 005 SKBOD HIT_ Corporate Secretary.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.
Page 3
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
Rule parser
OK
confidence 0.900
140 ms
30 Sep 2026 09:40
Raw output
{'announced_date': '2026-09-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-04',
'name': 'Setiawan T. Widjojo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-04',
'name': 'Djoko Wiseno',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
'issuer_ticker': 'HITS',
'letter_number': '431/DU-HIT/IX/2026',
'positions': [{'is_independent': False,
'name': 'Djoko Wiseno',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}