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No Surat 118/DU-HIT/V/2025
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 0
Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa dan
Perihal
Independen
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 094/DU-HIT/IV/2025 , Tanggal 25 April 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Sapphire, Artotel Suites Mangkuluhur
diumumkan dan sesuai iklan) Lantai M
Jl. Jend. Gatot Subroto Kav II No. 3
Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1 Persetujuan atas Rencana Perubahan Status Perseroan
menjadi Perusahaan Tertutup (Go Private)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Humpuss Intermoda Transportasi Tbk
Indra Yurana Sugiarto
Corporate Secretary
Humpuss Intermoda Transportasi Tbk
Mangkuluhur City Tower One, Lantai 26 & 27, Jl. Jend. Gatot Subroto Kav. 1, Jakarta
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Telepon : 021 - 509 33155, Fax : 021 - 509 66344, www.hits.co.id
Nama Pengirim Indra Yurana Sugiarto
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2025 09:15
Dokumen ini merupakan dokumen resmi Humpuss Intermoda Transportasi Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Humpuss Intermoda Transportasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 118/DU-HIT/V/2025
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 0
Subject Changing of Extraordinary and Independent General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 094/DU-HIT/IV/2025 , dated 25 April 2025
,the Issuer has announced for AGM on
Day/Date/Time : 02 June 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruang Sapphire, Artotel Suites Mangkuluhur
Lantai M
Jl. Jend. Gatot Subroto Kav II No. 3
Jakarta Selatan
Recording date of Shareholders which are entitled to : 24 April 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1 Persetujuan atas Rencana Perubahan Status Perseroan
menjadi Perusahaan Tertutup (Go Private)
Other Information:
Thus to be informed accordingly.
Respectfully,
Humpuss Intermoda Transportasi Tbk
Indra Yurana Sugiarto
Corporate Secretary
Humpuss Intermoda Transportasi Tbk
Mangkuluhur City Tower One, Lantai 26 & 27, Jl. Jend. Gatot Subroto Kav. 1, Jakarta
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Phone : 021 - 509 33155, Fax : 021 - 509 66344, www.hits.co.id
Sender Name Indra Yurana Sugiarto
Function Corporate Secretary
Date and Time 02-06-2025 09:15
This is an official document of Humpuss Intermoda Transportasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Humpuss Intermoda Transportasi Tbk is fully
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yurana Sugiarto
p.1 ×2
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