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20251031_HITS_Ringkasan Risalah//Risalah RUPS_31981312_lamp1.pdf
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Page 1 OCR 0.925
PT Humpuss
Intermoda Iransportasi Tbk.
Jakarta, 31 Oktober 2025 | October 31, 2025
No. : 266/DU-HIT/X/2025
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar
Modal Keuangan Derivatif, dan Bursa
Karbon
Perihal: Penyampaian Bukti Ringkasan
Risalah Rapat Umum Pemegang Saham Luar
Biasa (“RUPSLB”)
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti Ringkasan
Risalah RUPSLB kepada Para Pemegang
Saham Perseroan yang diumumkan pada hari
ini, Jumat, tanggal 31 Oktober 2025 di situs
web Perseroan, situs web KSEI, dan situs web
Bursa Efek Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih. "
Hormat kami/Sincerely,
LA
sg,
da Transportasi Tbk.
Setiawan T. Widjojo
Direktur Utama | President Director
Tembusan Yth./Cc.
Mangkuluhur City Tower One, 27th Floor Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930 Phone : (62-21) 509 33155 (Hunting)
To.
Chairman of the Board of Commissioners
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Attn : Executive Head of Capital Market
Derivative Finance and Carbon
Exchange
Subject: Submission of Proof of Summary of
Minutes of the Extraordinary General Meeting
of Shareholders ("EGMS")
PT Humpuss Intermoda Transportasi Tbk.
("Company")
Dear Sir/Madam,
Hereby we submit the Proof of Summary of
Minutes of the EGMS to Shareholders which
was announced Friday, October 31, 2025 on
the Company's website, KSEI website, and the
Indonesia Stock Exchange website.
Thus, we convey. Thank you for your attention
and cooperation.
1. Direktur Utama/ President Director PT Bursa Efek Indonesia
2. Direktur Utama/ President Director PT Kustodian Sentral Efek Indonesia
3. Divisi Biro Administrasi Efek | Securities Administration Bureau PT EDI Blectronic
Indonesia
4. Kantor Notaris | Notary Office Elizabeth Karina Leonita, S.H., M.Kn
5. Dewan Komisaris | Board of Commissioners (sebagai bahan laporan/as a report)
Paraf:
sL | cs
The Reliable Partner
PN ON
L $$
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Humpuss Intermoda Iransportasi Tbk.
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unresolved
org
Departemen Keuangan RI
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unresolved
org
Transportasi Tbk.
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unresolved
org
Financial Services Authority
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org
Indonesia Stock Exchange
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unresolved
org
PT Kustodian Sentral Efek Indonesia
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unresolved
org
PT EDI Blectronic Indonesia
p.1
unresolved
person
Notary Office Elizabeth Karina Leonita
· Notaris
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.222
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13 Sep 2026 14:49
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-10-31',
'meeting_type': 'OTHER'}