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20251008_HITS_Pemanggilan RUPS_31965899_lamp1.pdf
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PT Humpuss Intermoda Transportasi Tbk. Jakarta, 8 Oktober 2025 | October 8, 2025 No. : 242/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 Pemanggilan kepada Pemegang Saham Sehubungan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Humpuss Intermoda Transportasi Tbk (“Perseroan”) Dengan Hormat, Bersama ini kami sampaikan Pemanggilan RUPSLB kepada Para Pemegang Saham Perseroan yang diumumkan pada hari ini, Rabu, tanggal 8 Oktober 2025 di situs web Perseroan, situs web KSEI, dan situs weh Bursa Efek Indonesia. Demikian penyampaian dari kami, atas perhatian dan kerjasamanya disampaikan terima kasih. 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 Notice to Extraordinary General Meeting of Shareholders (“EGMS”) PT Humpuss Intermoda Transportasi Tbk. (“Company”) Dear Sirs/Madam, Hereby we submit the Convocation of the EGMS to Shareholders which was announced today, Wednesday, October 8, 2025, on the Company's website, KSEI website, and the Indonesia Stock Exchange website. Thus, we convey, thank you for your attention and cooperation. Hormat kami/Sincerely, Te Setrawan T. Widjojo Direktur Utama | President Director Tembusan Yth./Cc. Direktur Utama/ President Director PT Bursa Efek Indonesia 1. 2. Direktur Utama/ President Director PT Kustodian Sentral Efek Indonesia 3. Divisi Biro Administrasi Efek | Securities Administration Bureau PT EDI Electronic 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: CS/DR FN The Reliable Partner
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Departemen Keuangan RI
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Financial Services Authority
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Indonesia Stock Exchange
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Setrawan T. Widjojo
· Direktur Utama | President Director
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PT Kustodian Sentral Efek Indonesia
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Notary Office Elizabeth Karina Leonita
· Notaris
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