Back to announcement
20260929_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161894.pdf
Board change Parsed HITSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 432a/DU-HIT/IX/2026
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode per 4 September
2026 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Taufik Agustono yang merupakan Komisaris 04-Sep-26 - 30-Jun-31
Independen
Anggota Bapak HM Roy Sembel yang merupakan Pihak yang berasal 04-Sep-26 - 30-Jun-31
dari luar perseroan
Anggota Ibu Desi Arifianti yang merupakan Pihak yang 04-Sep-26 - 30-Jun-31
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 18:31
Lampiran 1. DU_HIT 432 Perubahan KNR.pdf
2. 2026 009 SKBOC HITS _Penetapan Susunan KNR (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. 432a/DU-HIT/IX/2026
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Taufik Agustono Independent Commissioner 04-Sep-26 - 30-Jun-31
Member Mr. HM Roy Sembel External party Non-Executive Members 04-Sep-26 - 30-Jun-31
Member Ms. Desi Arifianti Executive Officers (officers directly 04-Sep-26 - 30-Jun-31
responsible to the Board of Directors
and in charge of human resources)
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 18:31
Attachment 1. DU_HIT 432 Perubahan KNR.pdf
2. 2026 009 SKBOC HITS _Penetapan Susunan KNR (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
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
108 ms
30 Sep 2026 09:40
roster read but no change could be proven
Raw output
{'announced_date': '2026-09-29',
'changes': [],
'event_date': None,
'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
'issuer_ticker': 'HITS',
'letter_number': '432a/DU-HIT/IX/2026',
'positions': [{'is_independent': True,
'name': 'Taufik Agustono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-09-04'},
{'is_independent': False,
'name': 'HM Roy Sembel',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-04'},
{'is_independent': False,
'name': 'Desi Arifianti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}