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20241213_HITS_Ringkasan Risalah//Risalah RUPS_31818904_lamp2.pdf
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Extracted text 1
Page 1 OCR 0.928
PT Humpuss
Intermoda Iransportasi Tbk.
Mangkuluhur City Tower One 271h Floor, Jalan Jend. Gatot Subroto Kav. 1-3, Jakarta 12190 Phone : (62-21) 509 33155 Fax : (62-21) 509 66344
Jakarta, 13 Desember 2024 | December 13 , 2024
No. : 192/DU-HIT/XI1/2024
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Penyampaian Bukti Ringkasan
Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”)
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti
Ringkasan Risalah RUPSLB kepada Para
Pemegang Saham Perseroan — yang
diumumkan pada hari Jumat, tanggal 13
Desember 2024 di di situs web Perseroan,
situs web KSEI, dan situs web Bursa Efek
Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
awan T. Widjojo
To.
Chairman of the Board of Commissioners
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Submission of Proof of Summary of
Extraordinary — General — Meeting — of
Shareholders ("EGMS")
PT Humpuss Intermoda Transportasi Tbk.
("Company")
Dear Sirs/Madam,
Hereby we submit the Proof of Summary of
Minutes of the EGMS, to Shareholders
which was announced on Friday, December
13, 2024 on the Company's website, KSEI
website, and the Indonesia Stock Exchange
website.
Thus, we convey. Thank you for your
attention & cooperation.
Direktur Utama | President Director
Tembusan Yth./Cc.
1. Direktur Utama PT BEI | President Director PT IDX
2. Divisi Biro Administrasi Efek | Securities Administration Bureau PT EDII
3. Kantor Notaris | Notary Office Christina Dwi Utami
4. Dewan Komisaris Perseroan | Company 's Board of Commissioners (sebagai bahan
laporan/as a report)
The Reliable Partner
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Humpuss Intermoda Iransportasi Tbk.
p.1 ×2
unresolved
org
Departemen Keuangan RI
p.1
unresolved
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Financial Services Authority
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org
Indonesia Stock Exchange
p.1
unresolved
person
Notary Office Christina Dwi Utami
· Notaris
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
70 ms
13 Sep 2026 15:46
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}