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20251124_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31987280_lamp1.pdf
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PT Humpuss
Intermoda Iransportasi Tbk.
Jakarta, 24 November 2025
No.: 273 /DU-HIT/XI/2025
Kepada:
Mangkuluhur City Tower One 27'n Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344
Otoritas Jasa Keuangan | Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Attn. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
Perihal : Informasi Perubahan Sekretaris Perusahaan/ Corporate Secretary
PT Humpuss Intermoda Transportasi Tbk. (“Perseroan”)
Subject Information on Changes in Coporate Secretary of PT Humpuss Intermoda
Transportasi Tbk. (“Company”)
Dengan hormat,
Dalam rangka memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan (POJK)
No. 35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik
(“POJK 35/2014”) dan berdasarkan Surat
Keputusan Direksi No. 008/SK/DU-
HIT/XI/2025 tertanggal 20 November 2025
Bersama ini kami sampaikan perubahan
atas Sekretaris Perusahaan Perseroan.
Direksi Perseroan menetapkan perubahan
Sekretaris Perusahaan Perseroan yaitu:
Dear Sir/Madam,
In order to comply with the provisions of the
Financial Services Authority Regulation
(POJK) No. 35/POJK.04/2014 concerning
Corporate Secretaries of Issuers or Public
Companies ("POJK 35/2014") and based on
Directors' — Decree No. 008/SK/DU-
HIT/XI/2025 dated November 20, 2025 We
hereby submit changes to the Company's
Corporate Secretary.
The Board of Directors of the Company
determinces changes of the Corporate
Secretary of the Company, as follows:
Semula INDRA YURANA SUGIARTO
(Before)
Menjadi SETIAWAN T. WIDJOJO
(After)
Paraf:
#
'a
The Reliable Partner
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Sehingga untuk selanjutnya, Sekretaris Perusahaan — Perseroan pada — tanggal keterbukaan informasi ini adalah sebagai berikut: henceforth, the Company's Corporate Secretary on the date of disclosure of this information is as follows: Nama/ Name Alamat Kantor/ Office Address No. Telepon/ Phone Number Email SETIAWAN T. WIDJOJO Mangkuluhur City Office Tower One, 27" floor, Jl. Gatot Subroto No. Kav.1-3, RT.1/RW.4, Karet Semanggi, Setiabudi, South Jakarta City, Jakarta 12930 021-509 33155 corpsec@hits.co.id Demikian penyampaian dari kami. Atas perhatian dan kerjasamanya disampaikan terima kasih. Thus, we convey. Thank you for your attention and coorperation. Hormat Kami/ Sincerely, SETIAWAN T. WIDJOJO Direktur Utama | President Director Tembusan Yth./cc: @ Direktur Utama/President Director PT Bursa Efek Indonesia » Dewan Komisaris/Board of Commisioners PT Humpuss Intermoda Transportasi Tbk. Paraf: SL | DR KALE The Reliable Partner
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Humpuss Intermoda Iransportasi Tbk.
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Financial Services Authority
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