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20250519_HITS_Pemanggilan RUPS_31887041_lamp3.pdf
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PT HUMPUSS INTERMODA TRANSPORTASI TBK
(“COMPANY”)
ANNOUNCEMENT OF ADJOURNMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY
It is hereby announced to the shareholders of the Company that due to one reason or another, the
Extraordinary General Meeting of Shareholders (“Meeting”) of the Company cannot be held on May 21,
2025.
In connection with this matter, all agenda items of the Meeting which had previously been announced
through the Meeting Invitation on April 25, 2025 through the Indonesia Stock Exchange website,
eASY.KSEI website, and the Company's website, are postponed and will be held on:
Day/Date : Monday, June 2, 2025
Time : 14.00 – finish
Location : Sapphire Room
Artotel Suites Mangkuluhur, M Floor,
Jl. Jend. Gatot Subroto Kav. II No. 3,
South Jakarta 1230
E-RUPS : eASY.KSEI Application
Thus the announcement of the adjournment of the Meeting is submitted.
Jakarta, May 19, 2025
Board of Directors of the Company
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Indonesia Stock Exchange
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