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20251107_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31983423.pdf
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Nomor Surat 270/DU-HIT/XI/2025
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Achmad Agustinus Agus Riyanto Periode Ke-1
ANGGOTA J.T Duma J.T Duma Periode Ke-1
ANGGOTA Mirawati Sudjono Mirawati Sudjono Periode Ke-1
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 07-11-2025 14:26
Lampiran 1. DU 270 Perubahan KA.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. 270/DU-HIT/XI/2025
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 November 2025 as follows :
Information New Old Service Period
Head Achmad Agustinus Agus Riyanto Periode Ke-1
Member J.T Duma J.T Duma Periode Ke-1
Member Mirawati Sudjono Mirawati Sudjono Periode Ke-1
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 07-11-2025 14:26
Attachment 1. DU 270 Perubahan KA.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yurana Sugiarto
p.1 ×2
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Raw output
{'announced_date': '2025-11-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-05',
'name': 'Agus Riyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-05',
'name': 'Achmad Agustinus',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
'issuer_ticker': 'HITS',
'letter_number': '270/DU-HIT/XI/2025',
'positions': [{'is_independent': False,
'name': 'Achmad Agustinus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-05'},
{'is_independent': False,
'name': 'J.T Duma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-05'},
{'is_independent': False,
'name': 'Mirawati Sudjono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}