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20260204_HITS_Laporan Informasi dan Fakta Material_32024211_lamp1.pdf
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PT Humpuss Intermoda Iransportasi Tbk. Mangkuluhur City Tower One 27! Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344 Jakarta, 3 Februari 2026 | February 3 , 2026 No. 017/DU-HIT/I1/2026 Kepada/To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan/ Chief Executive of Capital Market Supervision Financial Services Authority (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Laporan Informasi atau Fakta Material Dengan hormat, Dengan ini kami untuk dan atas nama perusahaan — menyampaikan — Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten/ Name of Issuer: Bidang Usaha/ Business Line: Telepon/Telephone: Situs web/ Website: Email: 1. Tanggal Kejadian: 30 Januari 2026 Paraf: SL Subject: Disclosure of Material Information or Facts Dear Sir/Madam, Herewith, we, on behalf of the Company submit — the Disclosure — of Material Information or Facts as follows: PT Humpuss Intermoda Transportasi Tbk. (“Perseroan"/” Company”) Aktivitas Perusahaan Holding, Angkutan Laut Dalam Negeri Untuk Barang Umum, dan Angkutan Laut Dalam Negeri Untuk Barang Khusus/ Holding Company Activities, Domestic Sea Transportation for General Cargo, and Domestic Sea Transportation for Special Cargo (021) 5093 3155 www.hits.co.id corpsec@hits.co.id 1. Date of Event: 30 January 2026 The Reliable Partner
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2. Jenis Informasi atau Fakta Material: 2. Type of Material Information or Facts: Adanya kesepakatan antar pemegang Agreement among the Company's saham Perseroan untuk melakukan jual Shareholders — to conduct — share beli atas saham Perseroan melalui pasar Iransactions through the negotiated negosiasi market 3. Uraian Informasi atau Fakta Material: 3. Description of Material Information or Facts: Transaksi saham antar pemegang saham Share transactions — between — the Perseroan (i) Bapak H. Hutomo Company 's shareholders, namely (i) Mandala Putra, S.H. yang mengalihkan Mr. H. Hutomo Mandala Putra, S.H., sahamnya sebanyak 738.692.651 who transferred 738,692,651 shares, lembar saham atau sebesar 10,405 representing 10.4046 of the shares in the saham dalam Perseroan kepada PT Company, to PT Menara Cakra Buana Menara Cakra Buana dengan harga at a price of Rp391 per share, resulting Rp391 per lembar saham, sehingga total in 4 total transfer value of nilai pengalihan saham sebesar Rp288,828,826,541, and (ii) PT Rp288.828.826.541, dan (ii) PT Humpuss, which transferred Humpuss, yang mengalihkan sahamnya 3,401,023,343 shares, representing sebanyak 3.401.023.343 lembar saham 47.8940 of the shares, to PT Investa atau sebesar 47,89Y6 saham kepada PT Darma Putera at a price of Rp152 per Investa Darma Putera dengan harga Share, with a total transfer value of sebesar Rp152 per saham, dan total nilai Rp516,955, 548, 136. pengalihan sebesar Rp516.955.548.136,-. The share sale and — purchase Transaksi jual beli saham dilakukan transactions were conducted based on melalui kesepakatan para pihak pada the agreement of the parties through the pasar negosiasi yang telah terjadi pada negotiated market and were executed on tanggal 30 Januari 2026. 30 January 2026. As a result of the above transactions, Atas dilakukannya transaksi di atas, there is no change of control in the tidak terdapat perubahan pengendalian Company, as Mr. H. Hutomo Mandala dalam Perseroan dimana Bapak H. Putra, S.H. remains the controlling Hutomo Mandala Putra, S.H. akan tetap shareholder of the Company. menjadi pengendali Perseroan 4. Dampak kejadian, informasi atau fakta 4. The impact of such material events, material tersebut terhadap kegiatan information, or facts on the Company 's operational activities, legal matters, Paraf: 2 SL | KH , Ps NE The Reliable Partner
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operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan: Tidak terdapat dampak material atas dilakukannya jual beli mengingat transaksi ini dilakukan pada level pemegang saham dengan tidak mengikutsertakan — Perseroan, — dan transaksi antar pemegang saham tersebut tidak menimbulkan perubahan pengendali Perseroan. Lebih lanjut, transaksi ini juga tidak mengganggu jalannya proses voluntary delisting dan go private Perseroan yang saat ini sedang berjalan. saham ini 5. Keterangan lain-lain: - Demikian pelaporan ini kami sampaikan Hormat kami/Sincerely, PT Humpuss Intermoda Transportasi Setiawan T. Widjojo Direktur Utama/President Director Paraf: SL | KH 5. Jinancial — condition, — or business continuity: There is no material impact arising Jrom the share sale and purchase transaction, as the transaction was conducted at the shareholder level without involving the Company, and such inter-shareholder transaction does not result in any change of control of the Company. transaction does this disrupt the ongoing voluntary delisting and go- private process of the Company. Furthermore, not Other Information: - Thus, we hereby submit this report The Reliable Partner
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
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Humpuss Intermoda Iransportasi Tbk.
p.1 ×2
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Financial Services Authority
p.1
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person
H. Hutomo
p.2
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PT Rp
p.2
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PT Investa
p.2
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PT Darma Putera
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person
H. Putra
p.2 ×2
unresolved
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PT Humpuss Intermoda Transportasi Setiawan T. Widjojo
p.3
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