Back to announcement
20260929_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161886_lamp1.pdf
Board change Needs review HITSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.919
PT Humpuss
Intermoda Transportasi Tbk.
Mangkuluhur City Tower One 27"9Floor Jalan Jend. Gatot Subroto Kav 1-3, Jakarta 12930 Phone : (62-21) 509 33155 Fax : (62 -21) 509 66344
Jakarta, 2g September 2026
No. 433 /DU-HIT/IX/2026
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Informasi perubahan anggota
Komite Audit PT Humpuss Intermoda
Transportasi Tbk. (“Perseroan”)
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa
Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit berdasarkan Surat
Keputusan Dewan Komisaris No. 008
/SK/DEKOM-HIT/IX/2026 tanggal 25
September 2026 (terlampir).
Dewan Komisaris Perseroan menetapkan
perubahan susunan anggota Komite Audit,
yaitu:
To.
Chairman of the Board of
Commissioners
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Information on changes in the
members of the Audit Committee of PT
Humpuss Intermoda Transportasi Tbk.
("Company")
Dear Sirs/Madam,
Referring to the Financial Services
Authority Regulation Number
55/POJK.04/2015 concerning
Implementation of Audit Committee Work
and based on the Decree of the Board of
Commissioners No. 008/SK/DEKOM-
HIT/IX/2025 dated September 25, 2025.
(attached).
The Board of Commissioners of the
Company determines changes in the
composition of the members of the Audit
Committee, as follows:
| Semula Achmad Agustinus | Ketua/Chairman |
| (Before) |IT Duma | Anggota/Member PE |
Mirawati Sudjono | Anggota/Member
Taufik Agustono Ketua/Chairman
Menjadi J.T Duma Anggota/Member 01
L (After) Mirawati Sudjono Anggota/Member
The Reliable Partner
Page 2 OCR 0.834
Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention & cooperation. terima kasih. Hormat kami/Sincerely, « « 4 0 P keud — termada Yraneportasi Tbk. Djoko Wiseno Direktur Utama | President Director Tembusan Yth./ce: e Direktur Utama/President Director PT Bursa Efek Indonesia @ Dewan Komisaris/Board of Commissioners PT Humpuss Intermoda Transportasi Tbk. 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 0.100
119 ms
1 Oct 2026 12:20
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Humpuss\n Intermoda Transportasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi perubahan anggota Subject: Information on changes in '
'the'}