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20250103_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842508_lamp1.pdf
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PT Humpuss
Intermoda Transportasi Tbk.
Mangkuluhur City Tower One 27" Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344
Jakarta, 3 Januari 2025 | January 3, 2025
No.: 002/DU-HIT/I/2025
Kepada:
Otoritas Jasa Keuangan | Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 - 4
Jakarta Pusat 10710
Attn. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
Perihal Informasi Perubahan Sekretaris Perusahaan/ Corporate Secretary
PT Humpuss Intermoda Transportasi Tbk. (“Perseroan”)
Subject Information on Changes in Coporate Secretary of PT Humpuss Intermoda
Transportasi Tbk. (“Company”)
Dengan hormat,
Dalam rangka memenuhi ketentun
Peraturan Otoritas Jasa Keuangan (POJK)
No. 35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik
(“POJK 35/2014”) dan berdasarkan Surat
Keputusan Direksi No. 001/SK/DU-
HIT/I/2025 tertanggal 3 Januari 2025
Bersama ini kami sampaikan perubahan
atas Sekretaris Perusahaan Perseroan.
Direksi Perseroan menetapkan perubahan
Dear Sir/Madam,
In order to comply with the provisions of the
Financial Services Authority Regulation
(POJK) No. 35/POJK.04/2014 concerning
Corporate Secretaries of Issuers or Public
Companies ("POJK 35/2014") and based on
Directors' — Decree No. 001/SK/DU-
HIT/I/2025 dated January 3, 2025 We hereby
submit changes to the Company's Corporate
Secretary.
The Board of Directors of the Company
Sekretaris Perusahaan Perseroan yaitu: determinces changes of the Corporate
Secretary of the Company, as follows:
Semula DHANY ARDIANSYAH
(Before)
Menjadi INDRA YURANA SUGIARTO
(After)
Paraf:
SL R
The Reliable Partner
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Sehingga untuk selanjutnya, Sekretaris henceforth, the Company's Corporate Perusahaan Perseroan pada tanggal Secretary on the date of disclosure of this keterbukaan informasi ini adalah sebagai information is as follows: berikut: Nama/ Name - (INDRA YURANA SUGIARTO Alamat Kantor/ Office Address - | Mangkuluhur City Office Tower One, 27" floor, Jl. Gatot Subroto No.Kav.1-3, RT.I/RW.4, Karet Semanggi, Setiabudi, South Jakarta City, Jakarta 12930 No. Telepon/ Phone Number : 1 021-509 33155 Email : | corpsec@hits.co.id Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention and coorperation. terima kasih. SETIXWAN T. WIDJOJO Direktur Utama | President Director Tembusan Yth./cc: e Direktur Utama/President Director PT Bursa Efek Indonesia @ Dewan Komisaris/Board of Commisioners PT Humpuss Intermoda Transportasi Tbk. Paraf: t 3 The Reliable Partner
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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confidence 0.100
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13 Sep 2026 15:44
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-01-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Humpuss\n Intermoda Transportasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Sekretaris Perusahaan/ Corporate Secretary'}