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20250605_HITS_Pemanggilan RUPS_31892781_lamp2.pdf
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PT Humpuss Intermoda Iransportasi Tbk. Mangkuluhur City Tower One, 27th Floor Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930 Phone : (62-21) 509 33155 (Hunting) Jakarta, 5 Juni 2025 | June 5, 2025 No. : '66/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 Up. Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif, dan Bursa Karbon Perihal: Penyampaian Bukti — Pemanggilan kepada Pemegang Saham Sehubungan dengan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Humpuss Intermoda Transportasi Tbk. (“Perseroan”) Dengan Hormat, Bersama ini kami sampaikan Pemanggilan RUPST kepada Para Pemegang Saham Perseroan yang diumumkan pada hari ini, Kamis, tanggal 5 Juni 2025 di situs web Perseroan, situs weh 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 Attn: Executive Head of Capital Market Derivative Finance Finance and Carbon Exchange Subject: Submission of Convocation to Shareholders regarding the Annual General Meeting of Shareholders (“AGMS”) PT Humpuss Intermoda Transportasi Tbk. (“Company”) Dear Sirs/Madam, Hereby we submit the Convocation of the AGMS to Shareholders which was announced today, Thursday, June 5, 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, ada Tran spurtasi bh. Setiawan T. Widjojo Direktur Utama/President Director Tembusan Yth. 1. Direktur Utama/President Director PT Bursa Efek Indonesia 2. Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia 3. Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia 4. Notaris/Notary Lia Amalia, S.H., M.Kn. 5. Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan/as a report) Paraf: SL CS/DR BP 19 The Reliable Partner
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Humpuss Intermoda Iransportasi Tbk.
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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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PT Kustodian Sentral Efek Indonesia
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Notary Lia Amalia
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