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No Surat 158a/DU-HIT/XI/2024
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 5
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 155a/DU-HIT/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Humpuss Intermoda Transportasi Tbk
Dhany Ardiansyah
Chief Of Corporate Finance and Accounting
Humpuss Intermoda Transportasi Tbk
Nama Pengirim Dhany Ardiansyah
Jabatan Chief Of Corporate Finance and Accounting
Tanggal dan Waktu 05-11-2024
Lampiran 1. Bukti Pengumuman website HITS.pdf
2. DU_Pengumuman RUPSLB HITS.pdf
3. Pengumuman RUPSLB HITS - KSEI.pdf
4. 1_Bukti Pengumuman website HITS.pdf
5. Surat Pengumuman RUPSLB HITS.pdf
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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.
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No 158a/DU-HIT/XI/2024
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attchment 5
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.155a/DU-HIT/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 12 December 2024 Time : 14:00
Location : Mangkuluhur City Tower One, Meeting
Room lantai 26 Jl. Jend. Gatot Subroto
Recording date of Shareholders which are entitled to : 19 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Humpuss Intermoda Transportasi Tbk
Dhany Ardiansyah
Chief Of Corporate Finance and Accounting
Humpuss Intermoda Transportasi Tbk
Sender Name Dhany Ardiansyah
Function Chief Of Corporate Finance and Accounting
Date and Time 05-11-2024
Attachment 1. Bukti Pengumuman website HITS.pdf
2. DU_Pengumuman RUPSLB HITS.pdf
3. Pengumuman RUPSLB HITS - KSEI.pdf
4. 1_Bukti Pengumuman website HITS.pdf
5. Surat Pengumuman RUPSLB HITS.pdf
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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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Accounting Humpuss Intermoda Transportasi Tbk
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