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20250923_HITS_Pengumuman RUPS_31951660_lamp1.pdf
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Meeting Information Type Extraordinary General Meeting Meeting Date & Time 30.10.2025 14:00-15:00 State Announcement is made. Record Date 07.10.2025 Convocation Date 08.10.2025 Registrar ELECTRONIC DATA INTERCHANGE INDONESIA, PT Security Info HITS -ID1000107105 - HUMPUSS INTERMODA TRANSPORTASI Tbk Number of Shares 7.101.084.801 Address MANGKULUHUR CITY TOWER ONE, MEETING ROOM LANTAI 26, JL. JEND. GATOT SUBROTO KAV. 1-3, JAKARTA 12930 DKI. JAKARTA / KOTA ADM. JAKARTA SELATAN lesu, Corgepondonce Email corpsec@hits.co.id:fa@hits.co.id:corpsec@hits.co.id Bay Elizabeth Karina Leonita, SH., MH. Meeting Initiator kesiiar Notes Bahasa Notes English General Meeting Agenda - pang Item No. Content Minimum Guorum Cancellation Reason 1 Persetujuan atas Perubahan Susunan Pengurus Perseroan 3.550.542.402 Documents File Name File Type Pengumuman RUPSLB HITS.pdf ea Other DU 234 - Pengumuman RUPSLB.pdf Link1 Link2 https-//hits.co.id/investorlagm info https-//idx.co.idid'beritalpengumuman/
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