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20251031_HITS_Ringkasan Risalah//Risalah RUPS_31981312_lamp4.pdf
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Extracted text 10
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS INTERMODA TRANSPORTASI TBK. PT HUMPUSS INTERMODA TRANSPORTASI TBK.
Jakarta, 30 Oktober 2025 Jakarta, October 30, 2025
DEWAN KOMISARIS BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Darwin Fernandes Manurung Komisaris Utama | President Commisioner Hadir secara fisik | Attend Physically
Komisaris Independen | Independent
2. Agus Riyanto Hadir secara fisik | Attend Physically
Commisioner
DIREKSI BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Setiawan Triwidodo Widjojo Direktur Utama | President Director Hadir secara fisik | Attend Physically
2. Indra Yurana Sugiarto Direktur | Director Hadir secara fisik | Attend Physically
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS INTERMODA TRANSPORTASI TBK. PT HUMPUSS INTERMODA TRANSPORTASI TBK.
Jakarta, 30 Oktober 2025 Jakarta, October 30, 2025
LEMBAGA & PROFESI PENUNJANG INSTITUTION & SUPPORTING PROFESSIONAL
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
Elizabeth Karina Leonita,
1. Notaris | Notariat Hadir secara fisik | Attend Physically
S.H., M.Kn.
BAE PT EDII |
2. Adella Yudhi Kurniawan Hadir secara fisik | Attend Physically
Securities Administration PT EDII
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS INTERMODA TRANSPORTASI TBK. PT HUMPUSS INTERMODA TRANSPORTASI TBK.
Jakarta, 30 Oktober 2025 Jakarta, October 30, 2025
ORGAN PENUNJANG DEWAN KOMISARIS INSTRUMENTS OF BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
KOMITE AUDIT | AUDIT COMMITTEE
1. Agus Riyanto Ketua | Head Hadir secara fisik | Attend Physically
2. JT Duma Anggota | Member Hadir secara fisik | Attend Physically
3. Mirawati Sudjono Anggota | Member Hadir secara fisik | Attend Physically
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS INTERMODA TRANSPORTASI TBK. PT HUMPUSS INTERMODA TRANSPORTASI TBK.
Jakarta, 30 Oktober 2025 Jakarta, October 30, 2025
KOMITE NOMINASI & REMUNERASI | NOMINATION & REMUNERATION COMMITTEE
1. Agus Riyanto Ketua | Head Hadir secara fisik | Attend Physically
2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically
3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS INTERMODA TRANSPORTASI TBK. PT HUMPUSS INTERMODA TRANSPORTASI TBK.
Jakarta, 30 Oktober 2025 Jakarta, October 30, 2025
ORGAN PENUNJANG DIREKSI INSTRUMENTS OF BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
Kepala Internal Audit |
1. Irsyad Alim Chaidir Hadir secara fisik | Attend Physically
Head of Audit Internal
Sekretaris Perusahaan |
2. Indra Yurana Sugiarto Hadir secara fisik | Attend Physically
Corporate Secretary
Parsudi AVP of Finance Accounting |
3. Hadir secara fisik | Attend Physically
AVP of Finance Accounting
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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Darwin Fernandes Manurung
· Komisaris Utama
p.1
unresolved
person
Commisioner
· Komisaris Utama
p.1
unresolved
person
Setiawan Triwidodo Widjojo
· Direktur Utama
p.1
unresolved
person
Notariat
· Notaris
p.2
unresolved
person
ORGAN
· KOMISARIS
p.3
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12 Sep 2026 22:34
no RUPS minutes content - likely misclassified