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20240620_HITS_Ringkasan Risalah//Risalah RUPS_31663206_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.918
PT Humpuss
Intermoda Transportasi Tbk.
Jakarta, 21 Juni 2024 | June 21, 2024
No. : 113/DU-HIT/VI/2024
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
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 Bukti Ringkasan
Risalah Rapat Umum Pemegang Saham
Tahunan (“RUPST”) PT Humpuss
Intermoda Transportasi Tbk. (“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Bukti
Ringkasan Risalah RUPST kepada Para
Pemegang — Saham Perseroan — yang
diumumkan pada hari ini, Jumat, tanggal 21
Juni 2024 di di situs web Perseroan, situs
web KSEI, dan situs web Bursa Efek
Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
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
To.
Chairman of the Board of Commissioners
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Attn. Executive Head of Capital Market
Derivative Finance and Carbon
Exchange
Subject: Submission of Proof of Summary of
Minutes of the Annual General Meeting of
Shareholders (“AGMS”) PT Humpuss
Intermoda Transportasi Tbk. ("Company")
Dear Sirs/Madam,
Hereby we submit the Proof of Summary of
Minutes of the AGMS, to Shareholders
which was announced today, Friday, June
21, 2024 on the Company's website, KSEI
website, and the Indonesia Stock Exchange
website.
Thus, we convey. Thank you for your
attention & 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 EDII
3. Kantor Notaris | Notary Office Dr. Putra Hutomo SH., Mkn.
4. Dewan Komisaris PT HIT Tbk. | Board of Commissioners (sebagai bahan laporan/as a
report)
Paraf:
sL |.cs TDR
tin
YA
The Reliable Partner
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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org
Departemen Keuangan RI
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Financial Services Authority
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Indonesia Stock Exchange
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person
Andi Alifwansyah
· Direktur Utama | President Director
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Notary Office Dr. Putra Hutomo SH.
· Notaris
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HIT Tbk.
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
99 ms
13 Sep 2026 16:25
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}