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20250604_HITS_Ringkasan Risalah//Risalah RUPS_31892320_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.928
PT Humpuss
Intermoda Iransportasi Tbk.
Jakarta, 4 Juni 2025 | June 4, 2025
No. : 183 /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 Luar Biasa
(“RUPSLB”)
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti
Ringkasan Risalah RUPSLB kepada Para
Pemegang Saham Perseroan — yang
diumumkan pada hari Rabu, tanggal 4 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.
Mangkuluhur City Tower One, 27th Floor Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930 Phone : (62-21) 509 33155 (Hunting)
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
Extraordinary General — Meeting of
Shareholders ("EGMS")
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 Wednesday, Juni
4, 2025 on the Company's website, KSEI
website, and the Indonesia Stock Exchange
website.
Thus, we convey. Thank you for your
attention & cooperation.
Hormat kami/Sincerely,
Ainpusj
h da Transportasi Tbk.
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 Elizabeth Karina Leonita, S.H, M.Kn.
4. Dewan Komisaris Perseroan | Company 's Board of Commissioners (sebagai bahan
laporan/as a report)
Paraf:
CS/DR
The Reliable Partner
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Humpuss Intermoda Iransportasi Tbk.
p.1 ×2
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Departemen Keuangan RI
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org
Financial Services Authority
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Indonesia Stock Exchange
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Transportasi Tbk.
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unresolved
person
Notary Office Elizabeth Karina Leonita
· Notaris
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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 0.111
92 ms
13 Sep 2026 15:13
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}