20251008_HITS_Pemanggilan RUPS_31965899_lamp6.pdf

RUPS notice Text extracted HITS

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Page 1 OCR 0.771

Meeting Information

2 dinary Gonoral Mooting Meeting Date & Time 30.10.2025 14:00-15:00

Comocation is made Record Date 07.10.2025
Convocation Date 00.10.2025

Registrar ELECTRONIC DATA INTERCHANGE INDONESIA, PT
Security Info HITS -ID1000107105 - HUMPUSS INTERMODA TRANSPORTASI Tok

Number of Sharos 101084801
Adross MANGKULUHUR GITY TOWER ONE, MEETING ROOM LANTAI 26, JL. JEND. GATOT SUBROTO KAV. 1-3, JAKARTA 12930 DKI.
JAKARTA/ KOTA ADM. JAKARTA SELATAN

Issuer Corespondence Email corpsec@hits.coid:ia@hits.coid:corpsec@hits co.id

Notary Elizabeth Karina Leonita. SH.. MH.

Meeting Initator Issuer

Notes Bahasa

Notes English
General Meeting Agenda

Content
Persetujuan ates Perubahan Susunan Pengurus Perseroan

Documonts

File Name
Pengumuman RUPSLB HITS.pdr
DU 234 - Pengumuman RUPSLB.pdf

Surat Kuasa RUPSLB HITS 30 Oktober 2025 pdf

KA 13017 MM

hitps/Mhits.co.idinvestorlagm info
hitpsJ/idx.co.ididberita/pengurmurnan/

File

File	Open PDF
Source	IDX
Size	0.07 MB
Published	8 Oct 2025
Pages	1
Characters	933
Text source	OCR
OCR confidence	0.771

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org HUMPUSS INTERMODA TRANSPORTASI p.1

possible person GATOT SUBROTO p.1

unresolved org PT Security Info HITS p.1

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