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20241105_HITS_Pengumuman RUPS_31753480_lamp3.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
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Meeting Information Type Extraordinary General Meeting Meeting Date & Time 12.12 2024 14:00-15:00 State Announcement is made. Record Date 19.11.2024 Convocation Date 20.11.2024 Registrar ELECTRONIC DATA INTERCHANGE INDONESIA, PT Security Info HITS - ID1000107105 - HUMPUSS INTERMODA TRANSPORTASI Tbk Number of Shares 7.101.084.801 Address MANGKULUHUR CITY TOWER ONE, MEETING ROOM LANTAI 26 JL. JEND. GATOT SUBROTO KAV. 1-3, JAKARTA 12930 DKI JAKARTA / KOTA ADM. JAKARTA SELATAN Issuer Correspondence Email corpsec@hits.co.id-budiman@hits.co.id Matang Christina Dwi Utama S.H, M.Hum., M.Kn. Meeting Initiator (sur Notes Bahasa Notes English General Meeting Agenda Item No. — Content Minimum Ouorum Cancellation Reason 1 Persetujuan atas Perubahan Susunan Pengurus Perseroan 3.418.797.213 Documents File Name File Type Other Penyampaian Pengumuman RUPLSB PT HIT.pdf Link1 https-//hits.co.id/investor/agm info Link2 https://idx.co.id/id/berita/pengumuman/
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