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20250923_HITS_Pengumuman RUPS_31951660_lamp1.pdf

RUPS notice Text extracted HITS

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Extracted text 1

Page 1 OCR 0.867
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/

File

File Open PDF
Source IDX
Size0.18 MB
Published23 Sep 2025
Pages1
Characters999
Text sourceOCR
OCR confidence0.867

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible person GATOT SUBROTO p.1
unresolved org PT Security Info HITS p.1
unresolved person Bay Elizabeth Karina Leonita p.1

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