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20250602_HITS_Laporan Informasi dan Fakta Material_31890702_lamp1.pdf

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Page 1
 Jakarta, 2 Juni 2025
 No. : 151 /DU-HIT/VI/2025

 Kepada Yth.
 Ketua Dewan Komisioner | Chairman of the Board of Commissioners
 Otoritas Jasa Keuangan | Financial Services Authority
 Soemitro Djojohadikusumo Building
 Departemen Keuangan RI
 Jl. Lapangan Banteng Timur No. 2-4
 Jakarta 10710

 Up. Kepala Eksekutif Pengawas Pasar Modal | Attn : Executive Head of Capital Market
     Keuangan Derivatif dan Bursa Karbon            Derivative Finance and Carbon
                                                   Exchange


 Perihal:   Penyampaian   Perubahan         Regarding: Submission of Disclosure of
 dan/atau Tambahan Informasi atas           Changes and / or Additional Information on
 Dokumen      Keterbukaan  Informasi        Information of Extraordinary General
 Rapat Umum Pemegang Saham Luar             Meeting of Shareholders (“EGMS”)
 Biasa (“RUPSLB”)                           PT Humpuss Intermoda Transportasi
 PT Humpuss Intermoda Transportasi          Tbk. (“Company”)
 Tbk. (“Perseroan”)


 Dengan hormat,                             Dear Sir/Madam,

 Melanjutkan surat Perseroan No. 131a       Continuing the Company's letter No. 131a
 /DU-HIT/V/2025 tertanggal 29 Mei 2025      /DU-HIT/V/2025 dated May 29, 2025
 perihal Perubahan dan/atau Tambahan        regarding Changes and/or Additional
 Informasi atas Keterbukaan Informasi       Information on Information Disclosure in
 sehubungan Pelaksanaan Rencana Go          connection with the Implementation of the Go
 Private dan Delisting, bersama ini kami    Private and Delisting Plan, herewith we
 sampaikan dokumen perubahan dan/atau       submit the document of changes and / or
 tambahan       Keterbukaan     Informasi   additional Information Disclosure referred to
 dimaksud yang telah disesuaikan dengan     which has been adjusted to the results of the
 hasil diskusi Perseroan dengan Otoritas    Company's discussions with the Financial
 Jasa Keuangan. Infrormasi yang terdapat    Services Authority. We will convey the
 dalam Keterbukaan Informasi akan kami      information contained in the Information
 sampaikan kepada pemegang saham pada       Disclosure to shareholders at the EGMS, as
 saat pelaksanaan RUPSLB, serta akan        well as will be inserted into EGMS Minutes.
 masuk ke dalam Risalah RUPSLB.




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Page 2
 Demikian penyampaian dari kami. Atas       Thus, we submit this notice. Thank you for
 perhatian dan kerjasamanya disampaikan     your attention and cooperation.
 terima kasih.


 Hormat kami/Sincerely,




 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 Elizabeth Karina Leonita, S.H, M.Kn.
 5. Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan/as a report)




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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Setiawan T. Widjojo · Direktur Utama / President Director p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.2
unresolved org Financial Services Authority p.1
unresolved org Departemen Keuangan RI p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved person Notary Elizabeth Karina Leonita p.2

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