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20250604_HITS_Ringkasan Risalah//Risalah RUPS_31892320_lamp4.pdf
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Extracted text 10
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS INTERMODA TRANSPORTASI TBK. PT HUMPUSS INTERMODA TRANSPORTASI TBK.
Jakarta, 2 Juni 2025 Jakarta, June 2, 2025
DEWAN KOMISARIS BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Darwin Fernandes Manurung Komisaris Utama | President Commisioner Hadir secara fisik | Attend Physically
Komisaris Independen | Independent
2. Agus Riyanto Hadir secara fisik | Attend Physically
Commisioner
DIREKSI BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Setiawan Triwidodo Widjojo Direktur Utama | President Director Hadir secara fisik | Attend Physically
2. Indra Yurana Sugiarto Direktur | Director Tidak Hadir | Not Attend
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS INTERMODA TRANSPORTASI TBK. PT HUMPUSS INTERMODA TRANSPORTASI TBK.
Jakarta, 2 Juni 2025 Jakarta, June 2, 2025
LEMBAGA & PROFESI PENUNJANG INSTITUTION & SUPPORTING PROFESSIONAL
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
Elizabeth Karina Leonita,
1. Notaris | Notariat Hadir secara fisik | Attend Physically
S.H., M.Kn.
BAE PT EDII |
2. Amirudin Hapid Hadir secara fisik | Attend Physically
Securities Administration PT EDII
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS INTERMODA TRANSPORTASI TBK. PT HUMPUSS INTERMODA TRANSPORTASI TBK.
Jakarta, 2 Juni 2025 Jakarta, June 2, 2025
ORGAN PENUNJANG DEWAN KOMISARIS INSTRUMENTS OF BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
KOMITE AUDIT | AUDIT COMMITTEE
1. Agus Riyanto Ketua | Head Hadir secara fisik | Attend Physically
2. JT Duma Anggota | Member Hadir secara fisik | Attend Physically
Hadir melalui Konferensi Video |
3. Mirawati Sudjono Anggota | Member
Attend via Video Conference
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS INTERMODA TRANSPORTASI TBK. PT HUMPUSS INTERMODA TRANSPORTASI TBK.
Jakarta, 2 Juni 2025 Jakarta, June 2, 2025
KOMITE NOMINASI & REMUNERASI | NOMINATION & REMUNERATION COMMITTEE
1. Agus Riyanto Ketua | Head Hadir secara fisik | Attend Physically
2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically
3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically
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DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT HUMPUSS INTERMODA TRANSPORTASI TBK. PT HUMPUSS INTERMODA TRANSPORTASI TBK.
Jakarta, 2 Juni 2025 Jakarta, June 2, 2025
ORGAN PENUNJANG DIREKSI INSTRUMENTS OF BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
Kepala Internal Audit |
1. Irsyad Alim Chaidir Hadir secara fisik | Attend Physically
Head of Audit Internal
Sekretaris Perusahaan |
2. Indra Yurana Sugiarto Tidak Hadir | Not Attend
Corporate Secretary
Parsudi AVP of Finance Accounting |
3. Tidak Hadir | Not Attend
AVP of Finance Accounting
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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Darwin Fernandes Manurung
· Komisaris Utama
p.1
unresolved
person
Commisioner
· Komisaris Utama
p.1
unresolved
person
Setiawan Triwidodo Widjojo
· Direktur Utama
p.1
unresolved
person
Notariat
· Notaris
p.2
unresolved
person
ORGAN
· KOMISARIS
p.3
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12 Sep 2026 22:50
no RUPS minutes content - likely misclassified