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20250212_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31861823.pdf

Board change Parsed HITS

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 Nomor Surat                               038A/DU-HIT/II/2025

 Nama Perusahaan                           Humpuss Intermoda Transportasi Tbk

 Kode Emiten                               HITS

 Lampiran                                  2

 Perihal                                   Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 12 Februari
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                        Nama Ketua Unit Internal Audit Lama

                     Irsyad Alim Chaidir                                       Dharma Gemiardi



 Demikian untuk diketahui.


 Hormat Kami,
 Humpuss Intermoda Transportasi Tbk




 Indra Yurana Sugiarto

 Corporate Secretary




 Humpuss Intermoda Transportasi Tbk
 Mangkuluhur City Tower One, Lantai 26 & 27, Jl. Jend. Gatot Subroto Kav. 1, Jakarta
 Telepon : 021 - 509 33155, Fax : 021 - 509 66344, www.hits.co.id



 Nama Pengirim                             Indra Yurana Sugiarto

 Jabatan                                   Corporate Secretary
 Tanggal dan Waktu                         12-02-2025 22:38

 Lampiran                                  1. DU_Perubahan Internal Audit HITS 2025.pdf


                                           2. SK_Kepala Unit Audit Internal HITS.pdf


     Dokumen ini merupakan dokumen resmi Humpuss Intermoda Transportasi Tbk yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Humpuss Intermoda Transportasi Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.                038A/DU-HIT/II/2025

 Issuer Name                              Humpuss Intermoda Transportasi Tbk

 Issuer Code                              HITS

 Attachment                               2

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 12 February 2025 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                    Irsyad Alim Chaidir                                        Dharma Gemiardi



Thus to be informed accordingly.


 Respectfully,
 Humpuss Intermoda Transportasi Tbk




 Indra Yurana Sugiarto

 Corporate Secretary




 Humpuss Intermoda Transportasi Tbk
 Mangkuluhur City Tower One, Lantai 26 & 27, Jl. Jend. Gatot Subroto Kav. 1, Jakarta
 Phone : 021 - 509 33155, Fax : 021 - 509 66344, www.hits.co.id



 Sender Name                              Indra Yurana Sugiarto

 Function                                 Corporate Secretary

 Date and Time                            12-02-2025 22:38

 Attachment                           1. DU_Perubahan Internal Audit HITS 2025.pdf


                                      2. SK_Kepala Unit Audit Internal HITS.pdf


     This is an official document of Humpuss Intermoda Transportasi Tbk that does not require a signature as it was
        generated electronically by the electronic reporting system. Humpuss Intermoda Transportasi Tbk is fully
                              responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Feb 2025
Pages2
Characters3,350
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Humpuss Intermoda Transportasi Tbk · Nama Perusahaan p.1 ×18
linked person Irsyad Alim Chaidir p.1 ×2
linked person Dharma Gemiardi p.1 ×2
linked person Indra Yurana Sugiarto · Corporate Secretary p.1 ×5
possible person Gatot Subroto p.1 ×2
unresolved org Yurana Sugiarto p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 320 ms 12 Sep 2026 22:53
Raw output
{'announced_date': '2025-02-12',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-02-12',
              'name': 'Dharma Gemiardi',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-02-12',
              'name': 'Irsyad Alim Chaidir',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
 'issuer_ticker': 'HITS',
 'letter_number': '038A/DU-HIT/II/2025',
 'positions': [{'is_independent': False,
                'name': 'Irsyad Alim Chaidir',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-02-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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