Back to announcement
20250410_HITS_Pengumuman RUPS_31874651_lamp1.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.930
PT Humpuss
Intermoda Transportasi Tbk.
Jakarta, 10 April 2025
No.:083 /DU-HIT/IV/2025
Kepada Yth.
Mangkuluhur City Tower One 27!"Floor Jalan Jend. Gatot Subroto Kav 1-3, Jakarta 12930 Phone : (62-21) 509 33155 Fax : (62 -21) 509 66344
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
Keuangan Derivatif dan Bursa Karbon
Perihal: Penyampaian Pengumuman kepada
Pemegang Saham Sehubungan Rapat
Umum Pemegang Saham Luar Biasa
(“RUPSLB”)
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pengumuman
RUPSLB kepada Para Pemegang Saham yang
telah diumumkan pada hari ini, Kamis, tanggal
10 April 2025 di situs web Perseroan, situs
web KSEI, dan situs web Bursa Efek
Indonesia.
Mengacu pada Peraturan Bursa Efek Indonesia
Nomor I-N tentang Pembatalan Pencatatan
(Delisting) dan Pencatatan Kembali (Relisting)
jo Peraturan Otoritas Jasa Keuangan Republik
Indonesia Nomor 3/POJK.04/2021 Tentang
Penyelenggaraan Kegiatan Di Bidang Pasar
Modal, maka bersamaan dengan Pengumuman
RUPSLB tersebut, kami sampaikan juga
Keterbukaan Informasi atas rencana perubahan
status Perseroan dari suatu Perusahaan
Terbuka menjadi Perusahaan Tertutup (Go-
Private) dan rencana delisting saham
Perseroan dari pencatatan di Bursa Efek
Indonesia, melalui media yang sama dengan
Pengumuman RUPSLB.
Paraf:
SL
£
CS/DR
| Attn : Executive Head of Capital Market
Derivative Finance and Carbon
Exchange
Regarding: Submission of Announcement to
Shareholders in connection with the
Extraordinary General — Meeting of
Shareholders (“EGMS”)
PT Humpuss Intermoda Transportasi Tbk.
("Company")
With respect,
We hereby convey of the EGMS,
Announcement to the Shareholders which has
been announced today, Thursday, April 10,
2025 on the Company's website, KSEI website,
and the Indonesia Stock Exchange website.
Referring to the Indonesia Stock Exchange
Regulation Number I-N concerning Delisting
and Relisting jo. Regulation of the Financial
Services Authority of the Republic of
Indonesia Number 3/POJK.04/2021
concerning the Implementation of Activities in
the Capital Market Sector, then together with
the EGMS Announcement, we also submit the
Disclosure of Information on the plan to
change the status of the Company from a
Public Company to a Closed Company (Go-
Private) and the plan to delist the Company's
sShares from the listing on the Indonesia Stock
Exchange, through the same media as the
EGMS Announcement.
The Reliable Partner
Page 2 OCR 0.917
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, Direktur Utama / President Director 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 | Cs/DR pu The Reliable Partner
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
person
Notary Elizabeth Karina Leonita
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.