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20250519_HITS_Pemanggilan RUPS_31887041_lamp1.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
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Page 1 OCR 0.934
PT Humpuss
Intermoda Transportasi Tbk.
Jakarta, 19 Mei 2025
No. : 118/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: Pemberitahuan Perubahan
Jadwal Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”)
PT Humpuss Intermoda Transportasi
Tbk. (“Perseroan”)
Dengan hormat,
Merujuk pada surat Perseroan No.
083/DU-HIT/IV/2025 tanggal 10 April
2025 perihal Penyampaian Pengumuman
kepada Pemegang Saham sehubungan
RUPSLB dan No. 094/DU-HIT/IV/2025
tanggal 25 April 2025 perihal
Penyampaian Bukti Pemanggilan kepada
Pemegang Saham sehubungan RUPSLB
Perseroan, dengan ini kami informasikan
bahwa terdapat perubahan jadwal
RUPSLB Perseroan yang sebelumnya
akan diadakan pada hari Rabu, 21 Mei
2025, menjadi hari Senin, 2 Juni 2025,
yang telah diumumkan pada hari ini,
Senin, tanggal 19 Mei 2025 di situs web
Perseroan, situs web KSEI, dan situs web
Bursa Efek Indonesia.
Paraf:
SL | CS/DR
pe IMA
Derivative Finance and Carbon
Exchange
Regarding: Notice of Changes to Schedule of
the Extraordinary General Meeting of
Shareholders (“EGMS”)
PT Humpuss Intermoda Transportasi Tbk.
("Company")
Dear Sir/Madam,
Referring to the Company's letter No.
083/DU-HITIV/2025 dated April 10, 2025
regarding Submission of Announcement to
Shareholders in connection with the EGM
and No. 094/DU-HIT/IV/2025 dated April 25,
2025 regarding Submission of Proof of
Invitation to Shareholders in connection with
the EGM, we hereby inform you that there is
a change in the schedule of the Company's
EGM. 094/DU-HITNV/2025 dated April 25,
2025 regarding Submission of Proof of
Invitation to Shareholders in connection with
the Company's EGM, we hereby inform you
that there is a change in the schedule of the
Company's EGM which was previously
scheduled to be held on Wednesday, May 21,
2025, to Monday, June 2, 2025, which has
been announced Monday, May 19, 2025 on
the Company's website, KSEI website, and the
Indonesia Stock Exchange website.
The Reliable Partner
Page 2 OCR 0.892
Demikian penyampaian dari kami. Atas — Thus, we submit this notice. Thank you for perhatian dan kerjasamanya disampaikan — your attention and cooperation. terima kasih. Hormat kami/Sincerely, oda Transportasi Tbk. Setiawan T. Widjojo Direktur Utama / President Director Tembusan Yth. 1, & 3. 4. Paraf: Direktur Utama/President Director PT Bursa Efek Indonesia Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia Notaris/Notary Elizabeth Karina Leonita, S.H, M.Kn. Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan/as a report) SL CS/DR MA Y The Reliable Partner
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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Departemen Keuangan RI
p.1
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Indonesia Stock Exchange
p.1
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Transportasi Tbk.
p.2
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi
p.2
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Notary Elizabeth Karina Leonita
p.2
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