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20250527_HITS_Laporan Informasi dan Fakta Material_31889827.pdf
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Nomor Surat 131/DU-HIT/V/2025
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 1
PERUBAHAN DAN/ATAU TAMBAHAN INFORMASI ATAS KETERBUKAAN
Perihal
INFORMASI SEHUBUNGAN PELAKSANAAN RENCANA GO PRIVATE DAN
DELISTING
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Humpuss Intermoda Transportasi Tbk
Bidang Usaha Jasa Pelayaran Ang Laut
Telepon 021 - 509 33155
Faksimili 021 - 509 66344
Alamat Surat Elektronik (email) corpsec@hits.co.id
Tanggal Kejadian 27 Mei 2025
Jenis Informasi atau Fakta Material PERUBAHAN DAN/ATAU TAMBAHAN INFORMASI ATAS
KETERBUKAAN INFORMASI SEHUBUNGAN
PELAKSANAAN RENCANA GO PRIVATE DAN DELISTING
Uraian Informasi atau Fakta Material Revisi Keterbukaan Informasi kepada Para Pemegang Saham
ini memuat informasi mengenai pelaksanaan Rencana Go
Private dan Delisting, dengan mengikuti seluruh ketentuan
yang tercantum dalam POJK Nomor 45 Tahun 2024 yang
mewajibkan Perseroan untuk memperoleh persetujuan
Pemegang Saham independen dalam Rapat Umum
Pemegang saham yang rencananya akan diselenggarakan
pada tanggal 2 Juni 2025.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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 27-05-2025 22:33
Lampiran 1. Tambahan Informasi Go Private dan Delisting.pdf
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. 131/DU-HIT/V/2025
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 1
Subject CHANGES AND/OR ADDITIONAL INFORMATION ON INFORMATION
DISCLOSURE IN CONNECTION WITH THE IMPLEMENTATION OF THE GO
PRIVATE AND DELISTING PLAN
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Humpuss Intermoda Transportasi Tbk
Business Activities Jasa Pelayaran Ang Laut
Telephone 021 - 509 33155
Faximile 021 - 509 66344
Email Address corpsec@hits.co.id
Date of Event 27 May 2025
CHANGES AND/OR ADDITIONAL INFORMATION ON
Type of Material Information or Facts INFORMATION DISCLOSURE IN CONNECTION WITH THE
IMPLEMENTATION OF THE GO PRIVATE AND DELISTING
PLAN
Description of Material Information or This revision of Information Disclosure to Shareholders is
Facts prepared to provide information regarding the implementation
of the Company's Go Private and Delisting Plan, which is
carried out in compliance with all provisions in POJK Number
45 of 2024. In accordance with these regulations, the
Company is required to obtain approval from the Independent
Shareholders through the General Meeting of Shareholders
(GMS) which is planned to be held on June 2, 2025.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Phone : 021 - 509 33155, Fax : 021 - 509 66344, www.hits.co.id
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Sender Name Indra Yurana Sugiarto
Function Corporate Secretary
Date and Time 27-05-2025 22:33
Attachment 1. Tambahan Informasi Go Private dan Delisting.pdf
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
responsible for the information contained within this document.
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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