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20250630_HITS_Ringkasan Risalah//Risalah RUPS_31909828_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.934
PT Humpuss
Intermoda Iransportasi Tbk.
Mangkuluhur City Tower One, 27fh Floor Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930 Phone : (62-21) 509 33155 (Hunting)
Jakarta, 30 Juni 2025 | June 30, 2025
No. : 193/DU-HIT/VI/2025
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Penyampaian Bukti Ringkasan
Rapat Umum Pemegang Saham Tahunan
(“RUPST”)
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti
Ringkasan Risalah RUPST kepada Para
Pemegang Saham Perseroan — yang
diumumkan pada hari Senin, tanggal 30 Juni
2025 di situs web Perseroan, situs web
KSEI, dan situs web Bursa Efek Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
To.
Chairman of the Board of Commissioners
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Submission of Proof of Summary of
Annual General Meeting of Shareholders
("AGMS")
PT Humpuss Intermoda Transportasi Tbk.
("Company")
Dear Sirs/Madam,
Hereby we submit the Proof of Summary of
Minutes of the EGMS, to Shareholders
which was announced on Monday, Juni 30,
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,
Setiawan T. Widjojo
Direktur Utama | President Director
Tembusan Yth./Cc.
1. Direktur Utama PT BEI | President Director PT IDX
2. Divisi Biro Administrasi Efek | Securities Administration Bureau PT EDII
3. Kantor Notaris | Notary Office Lia Amalia, S.H, M.Kn.
4. Dewan Komisaris Perseroan | Company 's Board of Commissioners (sebagai bahan
laporan/as a report)
Paraf:
KA
CS/PR
The Reliable Partner
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Humpuss Intermoda Iransportasi Tbk.
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unresolved
org
Departemen Keuangan RI
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org
Financial Services Authority
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org
Indonesia Stock Exchange
p.1
unresolved
person
Notary Office Lia Amalia
· Notaris
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
94 ms
13 Sep 2026 15:06
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-30',
'meeting_type': 'AGM'}