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20241105_HITS_Pengumuman RUPS_31753480_lamp2.pdf
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Page 1 OCR 0.903
PT Humpuss
Intermoda Iranspartasi Tbk.
Mangkuluhur City Tower One 27"Floor Jalan Jend. Gatot Subroto Kav 1-3, Jakarta 12930 Phone : (62-21) 509 33155 Fax : (62 -21) 509 66344
Jakarta, 05 November 2024 | November 05, 2024
No.: 158 /DU-HIT/XI/2024
Kepada Yth.
Ketua Dewan Komisioner | Chairman of the Board of Commissioners
Otoritas Jasa Keuangan | Financial Services Authority
Soemitro Djojohadikusumo Building
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal
Keuangan Derivatif dan Bursa Karbon
Perihal: Penyampaian Pengumuman kepada
Pemegang Saham Sehubungan Rapat
Umum Pemegang Saham Luar Biasa
(“RUPSLB”)
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pengumuman
RUPSLB kepada Para Pemegang Saham yang
telah diumumkan pada hari ini, Selasa, tanggal
05 November 2024 di situs web Perseroan,
situs web KSEI, dan situs web Bursa Efek
Indonesia.
kami. Atas
disampaikan
Demikian penyampaian dari
perhatian dan kerjasamanya
terima kasih.
Hormat kami/Sincerely,
IA
pr yu
dakEram
Transportasi Tbk
Andi Alifwansyah
Direktur Utama / President Director
Tembusan Yth.
Notaris/Notary Christina Dwi Utami, S.H, M.
Ii Jas DRS pe
CS/CF
pR
A
uY
| Attn : Executive Head of Capital Market
| Derivative Finance and Carbon
Exchange
Regarding: Submission of Announcement to
Shareholders in connection with the
Extraordinary General — Meeting of
Shareholders (“EGMS”)
PT Humpuss Intermoda Transportasi Tbk.
("Company")
With respect,
We hereby convey of the EGMS,
Announcement to the Shareholders which has
been announced today, Tuesday, November
05, 2024 on the Company's website, KSEI
website, and the Indonesia Stock Exchange
website.
Thus, we submit this notice. Thank you for
your attention and cooperation.
Direktur Utama/President Director PT Bursa Efek Indonesia
Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia
Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia
.Hum, M.M.
Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan)
The Reliable Partner
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Humpuss Intermoda Iranspartasi Tbk.
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Financial Services Authority
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Departemen Keuangan RI
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Transportasi Tbk
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Andi Alifwansyah
· Direktur Utama / President Director
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Notary Christina Dwi Utami
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi
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