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20250103_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842508.pdf
Board change Parsed HITSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 002a/DU-HIT/I/2025
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Indra Yurana Sugiarto Dhany Ardiansyah
Alamat Mangkuluhur Office Tower One Mangkuluhur Office Tower One
lantai 27, Jl Gatot Subroto, Kav. lantai 27, Jl Gatot Subroto, Kav.
1-3, Jakarta Selatan 12930 1-3, Jakarta Selatan 12930
Telp 021 50933155 021 50933155
Fax - 021 252 4477
Hp - 081311186363
E-mail corpsec@hits.co.id corpsec@hits.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Humpuss Intermoda Transportasi Tbk
Dhany Ardiansyah
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 Dhany Ardiansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2025 19:21
Page 2
Lampiran 1. DU 002_Perubahan Corpsec HITS.pdf
2. 2025 001 SKBOD HIT_Corporate Secretary.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.
Page 3
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Letter / Announcement No. 002a/DU-HIT/I/2025
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 03 January 2025 as follows:
Information New Old
Name Indra Yurana Sugiarto Dhany Ardiansyah
Address Mangkuluhur Office Tower One Mangkuluhur Office Tower One
lantai 27, Jl Gatot Subroto, Kav. lantai 27, Jl Gatot Subroto, Kav.
1-3, Jakarta Selatan 12930 1-3, Jakarta Selatan 12930
Phone Number 021 50933155 021 50933155
Fax - 021 252 4477
Hp - 081311186363
E-mail corpsec@hits.co.id corpsec@hits.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Humpuss Intermoda Transportasi Tbk
Dhany Ardiansyah
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 Dhany Ardiansyah
Function Corporate Secretary
Date and Time 03-01-2025 19:21
Page 4
Attachment 1. DU 002_Perubahan Corpsec HITS.pdf
2. 2025 001 SKBOD HIT_Corporate Secretary.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-03',
'name': 'Dhany Ardiansyah',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-03',
'name': 'Indra Yurana Sugiarto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
'issuer_ticker': 'HITS',
'letter_number': '002a/DU-HIT/I/2025',
'positions': [{'is_independent': False,
'name': 'Indra Yurana Sugiarto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}