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No Surat 346/DU-HIT/VII/2026
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 334/DU-HIT/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 04 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One, Meeting
diumumkan dan sesuai iklan) Room Lantai 26, Jl. Jend Gatot Subroto
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Humpuss Intermoda Transportasi Tbk
Setiawan T. Widjojo
Corporate Secretary
Humpuss Intermoda Transportasi Tbk
Nama Pengirim Setiawan T. Widjojo
Jabatan Corporate Secretary
Tanggal dan Waktu 29-07-2026
Lampiran 1. DU 346 Penyampaian Pengumuman RUPSLB.pdf
2. KSEI RUPSLB HITS.pdf
3. Pengumuman web HITS.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.
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No 346/DU-HIT/VII/2026
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.334/DU-HIT/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 04 September 2026 Time : 14:00
Location : Mangkuluhur City Tower One, Meeting
Room Lantai 26, Jl. Jend Gatot Subroto
Recording date of Shareholders which are entitled to : 12 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Humpuss Intermoda Transportasi Tbk
Setiawan T. Widjojo
Corporate Secretary
Humpuss Intermoda Transportasi Tbk
Sender Name Setiawan T. Widjojo
Function Corporate Secretary
Date and Time 29-07-2026
Attachment 1. DU 346 Penyampaian Pengumuman RUPSLB.pdf
2. KSEI RUPSLB HITS.pdf
3. Pengumuman web HITS.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 4 people and organisations named in the text · linked when the evidence is strong
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T. Widjojo
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