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20250521_HITS_Pengumuman RUPS_31888094_lamp2.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
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Page 1 OCR 0.953
Pr Humpuss Intermoda Transportasi Tbk. PT HUMPUSS INTERMODA TRANSPORTASI TBK (“PERSEROAN”) PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNA Dengan ini diumumkan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada tanggal 26 Juni 2025. Sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan dilakukan pada tanggal 5 Juni 2025 (“Tanggal Pemanggilan”) yang sekurang-kurangnya dimuat dalam situs web Bursa Efek Indonesia (“BEI”), situs web Perseroan (https://www.hits.co.id/), dan situs web PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) selaku Penyedia e-RUPS. Yang berhak hadir atau diwakili dalam Rapat tersebut hanyalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 4 Juni 2025 sampai dengan pukul 16.00 Waktu Indonesia Barat. Sesuai dengan ketentuan Pasal 16 POJK 15/2020, usul pemegang saham akan dimasukkan ke dalam mata acara Rapat apabila usul tersebut, antara lain: (i) diajukan secara tertulis kepada Direksi oleh seorang atau lebih pemegang saham yang mewakili 1/20 (satu per dua puluh) atau setara dengan 546 (lima persen) dari seluruh jumlah saham dengan hak suara yang dikeluarkan Perseroan, (ii) diterima oleh Direksi Perseroan sekurang-kurangnya 7 (tujuh) hari sebelum Tanggal Pemanggilan, dan (iii) dilakukan dengan itikad baik mempertimbangkan kepentingan Perseroan, menyertakan alasan, merupakan mata acara yang membutuhkan keputusan Rapat dan bahan usulan mata acara Rapat yang tidak bertentangan dengan peraturan perundang-undangan. Memperhatikan Tata Cara Penyelenggaraan Rapat melalui aplikasi eASY.KSEI, pemegang saham dapat hadir secara elektronik atau memberikan kuasa secara elektronik melalui aplikasi eASY.KSEI, kepada pihak independen yang ditunjuk oleh Perseroan untuk mewakilinya menghadiri dan memberikan pilihan suara secara elektronik melalui aplikasi eASY.KSEI. Jakarta, 21 Mei 2025 Direksi Perseroan
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PT Humpuss Intermoda Iransportasi Tbk. PT HUMPUSS INTERMODA TRANSPORTASI TBK (“COMPANY”) ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS The Company hereby announces to the shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders (“Meeting”) on June 26, 2025. In accordance with the provisions of the Company's Articles of Association and the Financial Services Authority Regulation No.15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies (“POJK 15/2020”), the Invitation of the Meeting will be made on June 5, 2025 (“Invitation Date”) which will at least be published on the website of the Indonesia Stock Exchange (“IDX”), the Company's website (https://www.hits.co.id/), and the website of PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) as the e-RUPS Provider. Those entitled to attend or be represented at the Meeting are only the Shareholders of the Company whose names are registered in the Register of Shareholders of the Company on June 4, 2025 until 16.00 Western Indonesian Time. In accordance with the provisions of Article 16 POJK 15/2020, a shareholder proposal will be included in the agenda of the Meeting if the proposal, among others: (i) submitted in writing to the Board of Directors by one or more shareholders representing 1/20 (one twentieth) or eguivalent to 56 (five percent) of the total number of shares with voting rights issued by the Company, (ii) received by the Board of Directors of the Company at least 7 (seven) days before the Invitation Date, and (iii) made in good faith considering the interests of the Company, including reasons, is an agenda item that reguires a Meeting decision and the proposed material for the agenda of the Meeting which does not conflict with statutory regulations. Considering the Procedures for Conducting Meetings through the eASY.KSEI application, shareholders may attend electronically or authorize electronically through the eASY.KSEI application, toindependent parties appointed by the Company to represent them to attend and vote electronically through the @ASY.KSEI application. Jakarta, May 21, 2025 Board of Directors of the Company
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Pr Humpuss Intermoda Transportasi Tbk.
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PT Kustodian Sentral Efek Indonesia
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