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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada para Pemegang Saham PT It is hereby announced to the Shareholders of PT Humpuss
Humpuss Intermoda Transportasi Tbk., (“Perseroan”) bahwa Intermoda Transportasi Tbk., ("Company") that the Company will
Perseroan akan menyelenggarakan Rapat Umum Pemegang hold an Extraordinary General Meeting of Shareholders
Saham Luar Biasa (“Rapat”) pada hari Jumat, tanggal 04 ("Meeting") on Friday, September 04, 2026.
September 2026.
Sesuai ketentuan Anggaran Dasar Perseroan dan memperhatikan In accordance with the provisions of the Company's Articles of
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Association and taking into account the Financial Services Authority
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Regulation No. 15/POJK.04/2020 concerning the Plan and
Perusahaan Terbuka (“POJK No. 15/2020”) dan Peraturan Otoritas Implementation of the General Meeting of Shareholders of Public
Jasa Keuangan No. 14/POJK.04/2025 tentang Pelaksanaan Rapat Companies ("POJK No. 15/2020") and Financial Services Authority
Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Regulation No. 14/POJK.04/2025 concerning the Implementation
Rapat Umum Pemegang Sukuk Secara Elektronik (“POJK No. of Electronic General Meetings of Shareholders, General Meetings
14/2025”) dengan ini disampaikan bahwa: of Bondholders, and General Meetings of Sukuk Holders ("POJK No.
14/2025"), hereby convey that:
1. Pemanggilan beserta Mata Acara Rapat akan diumumkan 1. Summons and the Agenda of the Meeting will be announced in
dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Indonesian and English via the Company's website
Perseroan (https://www.hits.co.id/investor/agm_info), situs (https://www.hits.co.id/investor/agm_info), the Indonesia
web Bursa Efek Indonesia (“Bursa”), dan sistem eASY.KSEI pada Stock Exchange (“Bursa”) website, and eASY.KSEI system on
hari Kamis, tanggal 13 Agustus 2026 (“Tanggal Pemanggilan Thursday, August 13, 2026 (“Meeting Invitation Date”).
Rapat”).
2. Pemegang Saham yang berhak hadir atau diwakili dan 2. Shareholders who are entitled to attend or be represented and
memberikan suara dalam Rapat adalah Pemegang Saham yang vote at the Meeting are Shareholders whose names are
namanya tercatat dalam Daftar Pemegang Saham Perseroan recorded in the Company's Shareholders Register on
pada hari Rabu, tanggal 12 Agustus 2026 pukul 16.00 WIB. Wednesday, August 12, 2026 at 16.00 WIB.
HITS/Pengumuman RUPS/29 Juli 2026
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3. Pemegang Saham dapat mengajukan usulan Mata Acara Rapat 3. Shareholders may submit a proposal for a Meeting Agenda if
apabila memenuhi ketentuan Pasal 21 ayat 7 Anggaran Dasar they comply with the provisions of Article 21 paragraph 7 of the
Perseroan dan Pasal 16 POJK No. 15/2020 tersebut di atas. Company's Articles of Association and Article 16 POJK No.
Usulan tersebut disertai alasan dan bahan usulan Mata Acara 15/2020 mentioned above. The proposal is accompanied by the
Rapat disampaikan dan telah diterima oleh Direksi Perseroan reasons and materials for the proposal for the Meeting Agenda
paling lambat 7 (tujuh) hari sebelum Tanggal Pemanggilan submitted and received by the Board of Directors of the
Rapat. Company no later than 7 (seven) days prior to the Invitation
Date for the Meeting.
4. 1 (satu) Pemegang Saham atau lebih yang (bersama-sama) 4. 1 (one) or more Shareholders who (together) represent 1/20
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah (one twentieth) or more of the total shares of the Company with
seluruh saham Perseroan dengan hak suara yang sah yang telah valid voting rights that have been issued by the Company may
dikeluarkan oleh Perseroan dapat mengajukan usulan Mata submit a proposal for the Meeting Agenda. The proposal of the
Acara Rapat. Usulan Pemegang Saham Perseroan tersebut akan Company's Shareholders will be included as the Agenda of the
dimasukkan sebagai Mata Acara Rapat jika memenuhi Meeting if it meets the provisions of Article 21 paragraph 7 of
ketentuan Pasal 21 ayat 7 Anggaran Dasar Perseroan dan Pasal the Company's Articles of Association and Article 16 POJK No.
16 POJK No. 15/2020. 15/2020.
5. Perseroan mengimbau kepada para Pemegang Saham untuk 5. The Company appealed to the Shareholders to provide power
memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan through the eASY.KSEI facility provided by PT Kustodian Sentral
oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) melalui Efek Indonesia (“KSEI”) via link https://akses.ksei.co.id which
tautan https://akses.ksei.co.id yang akan tersedia bagi will be available to Shareholders from the date of summons for
Pemegang Saham sejak tanggal pemanggilan Rapat, sebagai Meeting, as a mechanism for electronic power granting (e-
mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam Proxy) in the process of organizing the Meeting. The e-Proxy
proses penyelenggaraan Rapat. Fasilitas e-Proxy tersedia bagi facility is available for Shareholders who are entitled to attend
Pemegang Saham yang berhak hadir dalam Rapat sejak Tanggal the Meeting from the Meeting Invitation Date up to 1 (one)
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum working day prior to the Meeting Date. Granting power of
Tanggal Penyelenggaraan Rapat. Pemberian kuasa dan attorney and presence of Shareholders on the eASY.KSEI
kehadiran Pemegang Saham pada aplikasi eASY.KSEI
HITS/Pengumuman RUPS/29 Juli 2026
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memberikan efisiensi bagi seluruh Pemegang Saham Perseroan application provides efficiency for all Company Shareholders to
untuk dapat berpartisipasi dalam Rapat. be able to participate in the meeting.
Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada This Meeting Announcement is also available and accessible on the
situs web Perseroan (www.hits.co.id), situs web KSEI (eASY.KSEI) Company's website (www.hits.co.id), the KSEI website (eASY.KSEI)
dan situs web Bursa (www.idx.co.id). and the Bursa website (www.idx.co.id).
Jakarta, 29 Juli 2026 Jakarta, July 29, 2026
PT Humpuss Intermoda Transportasi, Tbk PT Humpuss Intermoda Transportasi, Tbk
Direksi The Board of Directors
HITS/Pengumuman RUPS/29 Juli 2026
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Intermoda Transportasi Tbk.
p.2
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
PT Kustodian Sentral
p.3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
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confidence 0.222
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12 Sep 2026 19:13
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}