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20260204_HITS_Laporan Informasi dan Fakta Material_32024577_lamp1.pdf
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PT Humpuss
Intermoda Transportasi Tbk.
Mangkuluhur City Tower One 27th Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (52-21) 509 33155 Fax : (62-21) 509 66344
Jakarta, 4 Februari 2026 / Jakarta, 4 February 2026
No.: 024/DU-HIT/I1/2026
Kepada Yth./ To:
Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710
Untuk Perhatian : Kepala Eksekutif Pengawas Pasar Modal
Attention 5 Chief Executive of the Capital Market Supervisor
Perihal H Laporan Informasi atau Fakta Material
Subject : Report on Information or Material Facts
Dengan hormat / Dear Sirs,
Berdasarkan Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik sebagaimana
dicabut sebagian oleh Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan
Emiten dan Perusahaan Publik ("POJK No. 31/2015”), dengan ini, kami, PT Humpuss Intermoda
Transportasi Tbk. (“Perseroan”) bermaksud untuk menyampaikan laporan informasi atau fakta
material sebagai berikut:
Pursuant to the OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Material
Facts or Information Disclosure by the Issuers or Public Companies as partially revoked by OJK
Regulation No. 45 of 2014 on the Development and Strengthening of Issuers and Public Companies
(“OJK Regulation No. 31/2015”), we hereby, PT Humpuss Intermoda Transportasi Tbk.
(“Company”) intends to report the following information or material facts:
Nama Emiten atau Perusahaan : PT Humpuss Intermoda Transportasi Tbk. (HITS)
Publik
Name of the Issuer or Public
Company
Bidang Usaha 1 Jasa Pelayaran Angkutan Laut
Business Field Sea Transportation Shipping Services
Telepon 1 021-5093 3155
Telephone
Faksimili 1. 021 -5096 6344
Facsimile
Alamat Surat Elektronik 1 corpsec@hits.co.id
E-mail Address
Paraf
SL | KH
The Reliable Partner
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3 Februari 2026 /3 February 2026 Hasil Penetapan Pengadilan Negeri Jakarta Selatan atas Proses Permohonan Penetapan Ketidakhadiran (Afwezigheid) terhadap sebagian pemegang saham Perseroan yang tidak diketahui keberadaannya dan/atau tidak dapat dijangkau oleh Perseroan (“Penetapan Afwezigheid”), dalam rangka perubahan status Perseroan sebagai perusahaan terbuka menjadi perusahaan tertutup (Go Private), yaitu sebagaimana ternyata dari Penetapan Pengadilan Negeri Jakarta Selatan dengan Nomor Register Perkara 907/Pdt.P/2025/PN JKT.SEL, tanggal 3 Februari 2026 Court Stipulation issued by the South Jakarta District Court regarding the Petition for Declaration of Absence (Afwezigheid) for a number of the Company's shareholders whose whereabouts are unknown and/or cannot be reached (“Afwezigheid Stipulation”), in the context of the Company's plan to change its status from a public company to a private company (9o private), as set out in South Jakarta District Court's Stipulation with Case Registration Number 907/Pdt.P/2025/PN JKT.SEL dated 3 February 2026. Dengan merujuk pada POJK No. 31/2015 dan Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi, Perseroan dengan ini memberitahukan bahwa: Referring to OJK Regulation No. 31/2025, and the Indonesia Stock Exchange Regulation No. I-E on Information Disclosure Obligations, the Company hereby notifies that: a. Perseroan telah melakukan pendaftaran permohonan dengan Nomor Register Perkara 907/Pdt.P/2025/PN.JKT.SEL tanggal 25 September 2025 pada Pengadilan Negeri Jakarta Selatan, dan pada tanggal 13 Oktober 2025 telah dilakukan sidang pemeriksaan pertama, The Company has submitted a petition with Case Registration Number 907/Pdt.P/2025/PN.JKT.SEL dated 25 September 2025 to the South Jakarta District Court, and the first hearing was held 13 October 2025: b. Sehubungan dengan proses Penetapan Afwezigheid dan timeline yang saat ini berlaku, Pengadilan Negeri Jakarta Selatan telah mengeluarkan Penetapan Afwezigheid pada tanggal 3 Februari 2026: 1. | Tanggal Date 2. | Jenis Informasi atau Fakta Material Type of Information or Material Facts 3. | Uraian Informasi atau Fakta Material Description of Information or Material Facts Paraf SL | KH LA The Reliable Partner
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i. iii. Based on the process and current timeline, the South Jakarta District Court issued the Afwezigheid Stipulation on 3 February 2026, c. Berikut kami sampaikan informasi sehubungan dengan Penetapan Afwezigheid: Further details on the Afwezigheid Stipulation are as follows: Perseroan telah mempersiapkan daftar nama-nama pemegang saham yang akan ditetapkan sebagai pihak yang tidak hadir karena sampai dengan tanggal permohonan Penetapan Afwezigheid, pemegang saham ini tidak dapat dihubungi, ditemukan, dan/atau mengurus harta kekayaannya berupa saham dalam Perseroan. Mohon merujuk pada bagian lampiran untuk melihat sejumlah 576 (lima ratus tujuh puluh enam) nama pemegang saham (“Pemegang Saham Tidak Hadir”): The Company has prepared a list of shareholders to be designated as absent parties, as up to the date of submission of the Afwezigheid Stipulation, these shareholders cannot be contacted, located, and/or have not managed their assets in the form of shares in the Company. Please refer to the attachment for the names of 576 (five hundred seventy six thousand) shareholders (“Absent Shareholders”): Jumlah awal pemegang saham Perseroan sebelum proses Penetapan Afwezigheid adalah sebanyak 822 (delapan ratus dua puluh dua) pemegang saham, The initial number of the Company's shareholders prior to the Afwezigheid process was 822 (eight hundred twenty- two) shareholders: Atas Penetapan Afwezigheid dari Pengadilan Negeri Jakarta Selatan, maka: Following the Afwezigheid Stipulation: (1) pemegang saham Perseroan saat ini adalah sebanyak 247 (dua ratus empat puluh tujuh) pemegang saham: The number of shareholders of the Company is now 247 (two hundred forty-seven) (2) Pengadilan Negeri Jakarta Selatan telah memerintahkan kepada Pejabat Balai Harta Paraf SL | KH et 3 The Reliable Partner
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(3 @ ) Peninggalan Jakarta untuk mengurus harta kekayaan berupa saham Perseroan milik Pemegang Saham Tidak Hadir, The South Jakarta District Court has instructed the Jakarta Heritage Office (Balai Harta Peninggalan Jakarta) to manage the assets in the form of Company shares owned by the Absent Shareholders: Pengadilan Negeri Jakarta Selatan telah menetapkan Balai Harta Peninggalan Jakarta sebagai satu-satunya wakil dan pengurus atas seluruh lembar saham Perseroan milik Pemegang Saham Tidak Hadir yang namanya telah disebutkan dalam Lampiran, dalam segala kepentingannya yang termasuk untuk mencatatkan Balai Harta Peninggalan Jakarta dalam Daftar Pemegang Saham Perseroan sebagai satu- satunya yang bertindak mewakili atas nama Pemegang Saham Tidak Hadir: dan The South Jakarta District Court has appointed the Jakarta Heritage Office (Balai Harta Peninggalan Jakarta) as the sole representative and administratorof all shares in the Company owned by the Absent Shareholders, whose names are listed in the Attachment, in all matters including registering the Jakarta Heritage Office in the Company's Shareholder Register as the sole party acting on behalf of the Absent Shareholders, and Pengadilan Negeri Jakarta Selatan — telah memerintahkan Perseroan untuk mencatatkan Balai Harta Peninggalan Jakarta sebagai pihak yang mewakili Pemegang Saham Tidak Hadir, yang bertindak sebagai satu-satunya pihak yang mewakili dan memegang seluruh saham milik Pemegang Saham Tidak Hadir dalam Daftar Pemegang Saham Perseroan. The South Jakarta District Court has ordered the Company to record the Jakarta Heritage Office as the party representing the Absent Shareholders, acting as the sole party representing and holding all shares owned by the Absent Shareholders in the Company's Shareholder Register. Paraf SL | KH #1 The Reliable Partner
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PT Humpuss Intermoda Iransportasi Tbk. TE langkuluhur City Tower One 27th Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344 4. | Dampak kejadian, | Penetapan Afwezigheid merupakan bagian dari satu kesatuan informasi atau fakta | proses untuk melaksanakan perubahan status Perseroan dari material — tersebut | perusahaan terbuka menjadi perusahaan tertutup (Go Private). terhadap kegiatan | Maka, keterbukaan informasi ini ditujukan kepada para pemegang operasional, hukum, | saham eksisting dari Perseroan untuk mengetahui proses terbaru kondisi keuangan | dari proses Go Private Perseroan. atau kelangsungan usaha Perseroan The Afwezigheid Stipulation is part of an integrated process to change the Company's status from a public company to a private The impact of the | company (Go Private). Therefore, this disclosure af information is occurrence, intended to inform the Company's existing shareholders af the latest information or | developments in the Go Private process material facts against operational activities, law, Jinancial condition, business continuity, issuers or public companies 5. | Keterangan lain-lain Other information - Demikian kami sampaikan. Atas perhatian dan kerjasamanya kami mengucapkan terima kasih. Thus, we convey. Thank you for your attention and cooperation. Hormat kami / Best regards, PT Humpuss Intermoda Transportasi Tbk. Je SN Transportasi Tbk. Direktur Utama / President Director Tembusan / Cc: Direktur Utama PT Bursa Efek Indonesia / President Director of PT Bursa Efek Indonesia 5 Paraf SL | KH et The Reliable Partner
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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Pengadilan Negeri Jakarta Selatan
p.2 ×8
unresolved
org
South Jakarta District Court
p.2 ×6
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
person
KH LA The Reliable Partner
p.2
unresolved
org
Humpuss Intermoda Iransportasi Tbk.
p.5 ×2
unresolved
person
Tembusan / Cc:
· Direktur Utama PT Bursa Efek Indonesia / President Director of PT Bursa Efek Indonesia
p.5
unresolved
person
ON VAVA IV NVIVI VALNAVS MNSIM TANVIHD
p.14
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