Back to announcement
20260929_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161886.pdf
Board change Parsed HITSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 433/DU-HIT/IX/2026
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Taufik Agustono Achmad Agustinus Periode Ke-1
ANGGOTA J.T Duma J.T Duma Periode Ke-2
ANGGOTA Mirawati Sudjono Mirawati Sudjono Periode Ke-2
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 18:24
Lampiran 1. DU_HIT 433 Perubahan KA.pdf
2. 2026 008 SKBOC- Penetapan Susunan Komite Audit (1).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. 433/DU-HIT/IX/2026
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 September 2026 as follows :
Information New Old Service Period
Head Taufik Agustono Achmad Agustinus Periode Ke-1
Member J.T Duma J.T Duma Periode Ke-2
Member Mirawati Sudjono Mirawati Sudjono Periode Ke-2
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 18:24
Attachment 1. DU_HIT 433 Perubahan KA.pdf
2. 2026 008 SKBOC- Penetapan Susunan Komite Audit (1).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.
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
114 ms
30 Sep 2026 09:40
Raw output
{'announced_date': '2026-09-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-04',
'name': 'Achmad Agustinus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-04',
'name': 'Taufik Agustono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
'issuer_ticker': 'HITS',
'letter_number': '433/DU-HIT/IX/2026',
'positions': [{'is_independent': False,
'name': 'Taufik Agustono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-04'},
{'is_independent': False,
'name': 'J.T Duma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-04'},
{'is_independent': False,
'name': 'Mirawati Sudjono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}