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No Surat 166a/DU-HIT/XI/2024
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 6
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 158a/DU-HIT/XI/2024 , Tanggal 05 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One, Meeting
diumumkan dan sesuai iklan) Room lantai 26 Jl. Jend. Gatot Subroto
Kav. 1-3, Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 20-11-2024 13:46
Page 2
Lampiran 1. DU HIT 166 - Penyampaian Bukti Pemanggilan RUPSLB.pdf
2. Surat Pemanggilan RUPS_121224.pdf
3. Form Pendaftaran RUPSLB HITS - 12 Des 2024.pdf
4. Surat Kuasa.pdf
5. Tata Tertib RUPSLB 12 Desember 2024.pdf
6. Pemanggilan WebHITS dan KSEI.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. 166a/DU-HIT/XI/2024
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 6
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 158a/DU-HIT/XI/2024 , dated 05 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 12 December 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Mangkuluhur City Tower One, Meeting
Room lantai 26 Jl. Jend. Gatot Subroto
Kav. 1-3, Jakarta 12930
Recording date of Shareholders which are entitled to : 19 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
Page 4
Date and Time 20-11-2024 13:46
Attachment 1. DU HIT 166 - Penyampaian Bukti Pemanggilan RUPSLB.pdf
2. Surat Pemanggilan RUPS_121224.pdf
3. Form Pendaftaran RUPSLB HITS - 12 Des 2024.pdf
4. Surat Kuasa.pdf
5. Tata Tertib RUPSLB 12 Desember 2024.pdf
6. Pemanggilan WebHITS dan KSEI.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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