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20251124_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31987280.pdf
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Page 1
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Nomor Surat 277/DU-HIT/XI/2025
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
November 2025 Sebagai berikut :
Jenis Baru Lama
Nama Setiawan T. Widjojo Indra Yurana Sugiarto
Alamat Mangkuluhur Office Tower One Mangkuluhur Office Tower One
lantai 27, Jl Gatot Subroto, Kav. lantai 27, Jl Gatot Subroto, Kav.
1-3, Jakarta Selatan 12930 1-3, Jakarta Selatan 12930
Telp 021 50933155 021 50933155
Fax - -
Hp - -
E-mail corpsec@hits.co.id corpsec@hits.co.id
Demikian untuk diketahui.
Hormat Kami,
Humpuss Intermoda Transportasi Tbk
Indra Yurana Sugiarto
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 Indra Yurana Sugiarto
Jabatan Corporate Secretary
Tanggal dan Waktu 24-11-2025 16:29
Lampiran 1. DU 277_Perubahan Corporate Secretary.pdf
2. SKBOD HIT_Perubahan Corporate Secretary.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
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Letter / Announcement No. 277/DU-HIT/XI/2025
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 November 2025 as follows:
Information New Old
Name Setiawan T. Widjojo Indra Yurana Sugiarto
Address Mangkuluhur Office Tower One Mangkuluhur Office Tower One
lantai 27, Jl Gatot Subroto, Kav. lantai 27, Jl Gatot Subroto, Kav.
1-3, Jakarta Selatan 12930 1-3, Jakarta Selatan 12930
Phone Number 021 50933155 021 50933155
Fax - -
Hp - -
E-mail corpsec@hits.co.id corpsec@hits.co.id
Thus to be informed accordingly.
Respectfully,
Humpuss Intermoda Transportasi Tbk
Indra Yurana Sugiarto
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 Indra Yurana Sugiarto
Function Corporate Secretary
Date and Time 24-11-2025 16:29
Attachment 1. DU 277_Perubahan Corporate Secretary.pdf
2. SKBOD HIT_Perubahan Corporate Secretary.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.
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yurana Sugiarto
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-20',
'name': 'Indra Yurana Sugiarto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-20',
'name': 'Setiawan T. Widjojo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
'issuer_ticker': 'HITS',
'letter_number': '277/DU-HIT/XI/2025',
'positions': [{'is_independent': False,
'name': 'Setiawan T. Widjojo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-11-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}