20260805_HITS_Laporan Informasi dan Fakta Material_32118110_lamp1.pdf

Board change Needs review HITS

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PT Humpuss

Intermoda Iransportasi Tbk.

KETERBUKAAN INFORMASI
TENTANG
PENGUNDURAN DIRI DIREKSI
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)

Dengan Hormat,

Dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan (“OJK”)
No.31/POJK.04.2015 tentang Keterbukaan Atas
Informasi atau Fakta Material oleh Emiten atau
Perusahaan Publik (“POJK 31/2015”) dan Peraturan
OJK No. 33IPOJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik
((POJK 33/2014”), bersama ini Perseroan
menyampaikan laporan informasi atau fakta material
sebagai berikut:

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

DISCLOSURE OF INFORMATION
REGARDING
THE RESIGNATION OF THE BOARD OF
DIRECTORS
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)

Dear Sir/Madam,

In compliance with the provisions of the Financial
Services Authority (“OJK — Regulation — No.
31/POJK.04/2015 concerning Disclosure of Material
Information or Facts by Issuers or Public Companies
((POJK 31/2015”) and OJK Regulation No.
33/POJK.04/2014 concerning Board od Directors and
Board of Commissioners of Issuers or Publicly-Traded
Companies (“POJK 33/2014”), the Company hereby
provide the following information and disclosure as
follows:

Fakta Material / Type of
Information or Material
Fact

Lainnya

3. | Uraian Informasi atau

Pada tanggal 3 Agustus 2026,

On August 3rd, 2026, the

Fakta Material lainnya
yang relevan / Defails of
Information or other
relevant Material Fact

Perseroan telah menerima surat
permohonan pengunduran diri dari
Bapak Setiawan T. Widjojo selaku
Direktur Utama Perseroan dengan
alasan pertimbangan profesional.
Pengunduran diri tersebut berlaku
efektif sampai tanggal 3 September
2026 yang akan disahkan dalam
dalam Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”)

Perseroan — dengan — agenda
Perubahan Susunan Pengurus
Perseroan yang akan

diselenggarakan pada tanggal 4
September 2026.

Company received a letter of
resignation from Mr. Setiawan T.
Widjojo as the Company's
President Director due to
professional considerations. The
resignation is effective until
September 3, 2026, and will be
ratified at the Company's
Extraordinary General Meeting of
Shareholders (“EGMS”), with the
agenda of Changes to the
Company's Managemnet
Compsition, to be held on
September 4th, 2026

The Reliable Partner

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Sampai dengan RUPSLB
dimaksud, — pengurusan — dan
pengelolaan Perseroan untuk tetap
dilaksanakan oleh Direksi, sesuai

dengan ketentuan Anggaran Dasar
Perseroan dan peraturan
perundang-undangan yang

berlaku.

Until the EGMS, the management
and administration ofthe Company
shall continue to be carried out by
the Board of Directors in
accordance with the provisions of
the Companys Articles of
Association and applicable laws
and regulations.

emiten atau Perusahaan
Publik / The impact for
such information or
material fact toward
operational — activities,
legal, financial condition
or business continuity of

4. | Dampak Kejadian, | Tidak ada kejadian, informasi atau
informasi atau fakta | fakta material yang berdampak
material tersebut | terhadap kegiatan operasional,
terhadap kegiatan | hukum, kondisi keuangan atau
operasional, hukum, | kelangsungan usaha emiten.
kondisi Keuangan atau
kelangsungan usaha

There are no events, information,
or material facts that have an
impact on the issuers operational
activities, legal matters, financial
condition, or business continuity.

Issuer or Public Company
5. | Keterangan lain-ain / | - -
others

Demikian Keterbukaan Informasi ini, kami sampaikan
kepada para pemegang saham Perseroan dan pihak
terkait lainnya.

Keterbukaan Informasi ini dipublikasikan dalam versi
Bahasa Indonesia dan Bahasa Inggris. Dalam hal
terjadi perbedaan penafsiran antara informasi yang
disampaikan, informasi dalam Bahasa Indonesia yang
akan berlaku.

Atas perhatiannya, kami ucapkan terima kasih.

Thus, this Disclosure of Information is conveyed to the
shareholders of the Company and other relevant
parties.

This Disclosure of Information is published in both
Indonesian and English versions. In the event of any
Oiscrepancy in interpretation between the versions, the
Indonesian version shall prevail,

Thank you for your attention.

Jakarta, 5 Agustus 2026
PT Humpuss Intermoda Transportasi Tbk.
Sekretaris Perusahaan / Corporate Secretary

Haa

The Reliable Partner

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File	Open PDF
Source	IDX
Size	0.69 MB
Published	5 Aug 2026
Pages	2
Characters	4,593
Text source	OCR
OCR confidence	0.915

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Humpuss Intermoda Transportasi Tbk. p.1 ×8

linked person Setiawan T. Widjojo · Direktur Utama p.1 ×3

possible — Humpuss Intermoda p.1

possible org Otoritas Jasa Keuangan p.1

possible person Gatot Subroto p.1

unresolved org Humpuss Intermoda Iransportasi Tbk. p.1 ×2

unresolved org Financial Services Authority p.1

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