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20260929_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161894_lamp1.pdf
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PT Humpuss
Intermoda Transportasi Tbk.
Jakarta,29 September 2026
No. 432 /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
Komite Nominasi
Humpuss Intermoda Transportasi
(“Perseroan”)
perubahan anggota
dan Remunerasi PT
Tbk.
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa
Keuangan Nomor 34/POJK.04/2014 tentang
Komite Nominasi dan Remunerasi Emiten
atau Perusahaan Publik berdasarkan Surat
Keputusan Dewan Komisaris No.
009/SK/DEKOM-HIT/IX/2026 tanggal 25
September 2026 (terlampir).
Dewan Komisaris Perseroan menetapkan
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
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 Nomination and
Remuneration Committee of PT Humpuss
Intermoda Transportasi Tbk. ("Company")
Dear Sirs/Madam,
Referring to the Financial Services
Authority Regulation Number
34/POJK.04/2014 concerning Nomination
and Remuneration Committee of Issuers or
Public Companies and based on the Decree
of the Board of Commissioners No.
009/SK/DEKOM-HIT/IX/2026 dated
September 25, 2026. (attached).
The Board of Commissioners of the
perubahan susunan anggota Komite Company determines changes in the
Nominasi dan Remunerasi, yaitu: composition of the members of the
Nomination and Remuneration Committee,
as follows:
Semuls Achmad Agustinus Ketua/Chairman 1
(Before) HM Roy Sembel Anggota/Member
0 Desi Arifianti Anggota/Member |
Taufik Agustono Ketua/Chairman |
Menjadi HM Roy Sembel Anggota/Member — : |
(After) 0 | Desi Arifianti Anggota/Member |
Paraf': 1
SL DR
PS SN
The Reliable Partner
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Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention & cooperation. terima kasih. Hormat kami/Sincerely, .. (AA Pulp —an) an, IS Trombportasi Tbk. Djoko Wiseno Direktur Utama | President Director Tembusan Yth./cc: e Direktur Utama/President Director PT Bursa Efek Indonesia @ Dewan Komisaris/Board of Commissioners PT Humpuss Intermoda Transportasi Tbk. Paraf: SL | DR | ITE The Reliable Partner
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1 Oct 2026 13:01
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': 'Subject: Information on changes in the Informasi perubahan '
'anggota'}