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20241120_HITS_Pemanggilan RUPS_31779678_lamp1.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
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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, 20 November 2024 | November 20, 2024 No. : 166/DU-HIT/XI/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 Pemanggilan kepada Pemegang Saham Sehubungan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Humpuss Intermoda Transportasi Tbk (“Perseroan”) Dengan Hormat, Bersama ini kami sampaikan Pemanggilan RUPSLB kepada Para Pemegang Saham Perseroan yang diumumkan pada hari ini, Rabu, tanggal 20 November 2024 di situs web Perseroan, situs weh KSEI, dan situs web Bursa Efek Indonesia. Demikian penyampaian dari kami, atas perhatian dan kerjasamanya disampaikan terima kasih. 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 Notice to Extraordinary General Meeting of Shareholders (“EGMS”) PT Humpuss Intermoda Transportasi Tbk. (“The Company”) Dear Sirs/Madam, Hereby we submit the Convocation of the EGMS to Shareholders which was announced today, Wednesday, November 20, 2024, on the Company's website, KSEI website, and the Indonesia Stock Exchange website. Thus, we convey, thank you for your attention and cooperation. Hormat kami/Sincerely, Andi Alifwansyah 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 Electronic Data Interchange Indonesia (EDII) 3. Kantor Notaris | Notary Office Christina Dwi Utami S.H., M.Hum., M.Kn 4. Dewan Komisaris | Board of Commissioners PT HIT Tbk. (sebagai bahan laporan/as d report) Paraf. sL | cs | DR 2 0 YIN The Reliable Partner
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Humpuss Intermoda Iransportasi Tbk.
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Departemen Keuangan RI
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Financial Services Authority
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Indonesia Stock Exchange
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Andi Alifwansyah
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PT Electronic Data Interchange Indonesia
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Notary Office Christina Dwi Utami S.H.
· Notaris
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HIT Tbk.
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