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20250521_HITS_Pengumuman RUPS_31888094_lamp1.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
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PT Humpuss
Intermoda Transportasi Tbk.
Jakarta, 21 Mei 2025
No.: 126 /DU-HIT/V/2025
Kepada Yth.
Mangkuluhur City Tower One, 27th Floor Jl. Jend. Gatot Subroto Kav. 1-3 Jakarta 12930 Phone : (62-21) 509 33155 (Hunting)
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
Perihal: Penyampaian Pengumuman kepada
Pemegang Saham Sehubungan Rapat
Umum Pemegang Saham Tahunan
(“RUPST”)
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pengumuman
RUPST kepada Para Pemegang Saham yang
telah diumumkan pada hari ini, Rabu, tanggal
21 Mei 2025 di situs web Perseroan, situs web
KSEI, dan situs web Bursa Efek Indonesia.
kami. Atas
disampaikan
Demikian penyampaian dari
perhatian dan kerjasamanya
terima kasih.
Iptermoda Transportasi Tbk.
Setiawan T. Widjojo
Direktur Utama / President Director
Derivative Finance and Carbon
Exchange
Regarding: Submission of Announcement to
Shareholders in connection with the Annual
General Meeting of Shareholders (“AGMS”)
PT Humpuss Intermoda Transportasi Tbk.
("Company")
Dear Sir/Madam
We hereby convey of the AGMS,
Announcement to the Shareholders which has
been announced today, Wednesday, May 21,
2025 on the Company's website, KSEI website,
and the Indonesia Stock Exchange website.
Thus, we submit this notice. Thank you for
your attention and cooperation.
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)
Paraf:
SL | CSi(DR
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The Reliable Partner
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Financial Services Authority
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Departemen Keuangan RI
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Iptermoda Transportasi Tbk.
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Notary Elizabeth Karina Leonita
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