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20250604_HITS_Ringkasan Risalah//Risalah RUPS_31892320_lamp3.pdf
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REKAPITULASI HASIL PERHITUNGAN SUARA | RECAPITULATION OF VOTE CALCULATION RESULTS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA | EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT HUMPUSS INTERMODA TRANSPORTASI TBK
Jakarta, 2 Juni 2025 | June 2, 2025
No. Agenda | Agenda Suara | Vote Jumlah Suara | Shares % Chart | Chart
1 Persetujuan atas Rencana Perubahan Status Perseroan menjadi Perusahaan Tertutup (“Rencana
Go Private”), yang meliputi: -
a. persetujuan atas perubahan status Perseroan dari perusahaan terbuka menjadi perusahaan
tertutup; Setuju/Agree 638.299.018 100%
b.persetujuan atas penghapusan pencatatan saham Perseroan dari Bursa Efek Indonesia
(delisting);
c.persetujuan atas penunjukan pihak-pihak profesi penunjang yang diperlukan sehubungan
dengan Rencana Go Private; dan
d.pemberian wewenang penuh kepada Direksi Perseroan untuk mengambil setiap dan segala
tindakan yang diperlukan atau dipandang perlu sehubungan dengan pelaksanaan ataupun - 0%
Tidak Setuju/Disagree
penyelesaian Rencana Go Private.
Approval of the Plan to Change the Company's Status into a Closed Company (‘Go Private Plan’),
which includes:
a. approval of the change in the Company's status from a public company to a private company;
638.299.018
b. approval of the delisting of the Company's shares from the Indonesia Stock Exchange;
c. approval of the appointment of supporting professional parties required in connection with the
Go Private Plan; and Abstain/Abstain - 0%
d. granting full authority to the Board of Directors of the Company to take any and all actions Setuju/Agree Tidak Setuju/Disagree Abstain/Abstain
necessary or deemed necessary in relation to the implementation or completion of the Go Private
Plan.
2 Persetujuan atas perubahan seluruh Anggaran Dasar Perseroan sehubungan dengan perubahan
status Perseroan dari perusahaan terbuka menjadi perusahaan tertutup, termasuk perubahan - -
nama Perseroan, serta pemberian wewenang kepada Direksi Perseroan untuk melakukan seluruh
tindakan yang diperlukan untuk melaksanakan perubahan Anggaran Dasar Perseroan. Setuju/Agree 7.049.591.929 100%
Approval of the amendments to the Company's Articles of Association related to the change of the
Company's status from a public company to a private company, including the change of the
Company's name, and authorise the Board of Directors to take all necessary actions to implement
the amendments to the Company's Articles of Association.
Tidak Setuju/Disagree - 0%
7.049.591.929
Abstain/Abstain - 0%
Setuju/Agree Tidak Setuju/Disagree Abstain/Abstain
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
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12 Sep 2026 22:50
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