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20250923_HITS_Pengumuman RUPS_31951660_lamp2.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
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PT Humpuss
Intermoda Transportasi Tbk.
Jakarta, 23 September 2025
No.: 234 /DU-HIT/IX/2025
Kepada Yth.
Mangkuluhur City Tower One, 27th Floor Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930 Phone : (62-21) 509 33155 (Hunting)
Ketua Dewan Komisioner | Chairman of the Board of Commissioners
Otoritas Jasa Keuangan | Financial Services Authority
Soemitro Djojohadikusumo Building
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal | Attn : Executive Head of Capital Market
Keuangan Derivatif dan Bursa Karbon
Perihal: Penyampaian Pengumuman kepada
Pemegang Saham Sehubungan Rapat
Umum Pemegang Saham Luar Biasa
(“RUPSLB”)
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pengumuman
RUPSLB kepada Para Pemegang Saham yang
telah diumumkan pada hari ini, Selasa, tanggal
23 September 2025 di situs web Perseroan,
situs web KSEI, dan situs web Bursa Efek
Indonesia.
kami. Atas
disampaikan
Demikian penyampaian dari
perhatian dan kerjasamanya
terima kasih.
Hormat kami/Sincerely,
Setiawan T. Widjojo
Direktur Utama / President Director
Tembusan Yth.
AE
Paraf:
SL
CS/DR
La
33
Transportasi Tbk.
| Derivative Finance and Carbon
Exchange
Regarding: Submission of Announcement to
Shareholders in connection with the
Extraordinary General — Meeting of
Shareholders (“EGMS”)
PT Humpuss Intermoda Transportasi Tbk.
("Company")
Dear Sir/Madam,
We hereby convey of the EGMS,
Announcement to the Shareholders which has
been announced today, Tuesday, September
23, 2025 on the Company's website, KSEI
website, and the Indonesia Stock Exchange
website.
Thus, we submit this notice. Thank you for
your attention and cooperation.
Direktur Utama/President Director PT Bursa Efek Indonesia
Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia
Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia
Notaris/Notary Elizabeth Karina Leonita, S.H, M.Kn.
Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan)
The Reliable Partner
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Departemen Keuangan RI
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Transportasi Tbk.
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi
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Notary Elizabeth Karina Leonita
p.1
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