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20250212_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31861823_lamp1.pdf
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Extracted text 2
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PT Humpuss Intermoda Transportasi Tbk. TE” Jangkuluhur City Tower One 27! Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 38155 Fax : (62-21) 509 66344 No. 938 /DU-HIT/II/2025 Jakarta, !2 Februari 2025 | February !2 , 2025 Kepada Yth. Ketua Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2 - 4 Jakarta Pusat 10710 Perihal: Informasi Pemberhentian dan Pengangkatan Kepala Unit Internal Audit PT Humpuss Intermoda Transportasi Tbk. (“Perseroan”) Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan ' Nomor 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, serta berdasarkan Surat Keputusan Direksi No. 002/SK/DU-HIT/II/2025 tanggal '2 Februari 2025 (terlampir) Direksi Perseroan menetapkan perubahan Kepala Unit Internal Audit Perseroan yaitu: To. Chairman of the Board of Commissioners Financial Services Authority Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur 2 - 4 Jakarta Pusat 10710 Subject: Information on the Dismissal and Appointment of the Head of the Internal Audit of PT Humpuss Intermoda Transportasi Tbk. (“Company”) Dear Sir/Madam, Referring to the Financial Services Authority Regulation No. 56/POJK.04/2015 concerning the Establishment and Guidelines of Forming of the Internal Audit Unit Charter and based on the Decree of the Board of Directors No. 002/SK/DU-HIT/II/2025 dated Februari 12 2025 (attached). The Board of Directors of the Company determined changes of Head of the Company's Internal Audit Unit, as follows: Semula sni . . (Before) Dharma Gemiardi Kepala Unit/Head of the Unit Tana Irsyad Alim Chaidir Kepala Unit/FFead of the Unit Demikian penyampaian dari kami. Atas perhatian dan kerjasamanya disampaikan terima kasih. Paraf: SL CS/DR FTN is Thus, we convey. Thank you for your attention and coorperation. The Reliable Partner
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Hormat Kami/ Sincerely, Setiawan T. Widjojo Direktur Utama | President Director Tembusan Yth./cc: @ Direktur Utama/President Director PT Bursa Efek Indonesia e Dewan Komisaris/Board of Commisioners PT Humpuss Intermoda Transportasi Tbk. Paraf: SL | CS/DR re n The Reliable Partner
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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Extraction attempts how the parser did, and what it refused
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confidence 0.100
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13 Sep 2026 15:39
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Humpuss\n Intermoda Transportasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Pemberhentian dan Subject: Information on the Dismissal '
'and'}