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20250602_HITS_Laporan Informasi dan Fakta Material_31890695_lamp1.pdf
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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.
saat pelaksanaan RUPSLB.
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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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SL CS/DR
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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Departemen Keuangan RI
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PT Kustodian Sentral Efek Indonesia
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Notary Elizabeth Karina Leonita
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