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20260907_HITS_Ringkasan Risalah//Risalah RUPS_32145907_lamp1.pdf
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PT Humpuss
Intermoda Transportasi Tbk.
Mangkuluhur City Tower One 27thFloor Jalan Jend. Gatot Subroto Kav 1-3, Jakarta 12930 Phone:(62-21) 509 33155 Fax:(62-21) 509 66344
Jakarta, 07 September 2026
No. : 40g/DU-HIT/IX/2026
Kepada Yth.
To.
Ketua Dewan Komisioner
Chairman of the Board of Commissioners
Otoritas Jasa Keuangan
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Attn : Executive Head of Capital Market
Modal Keuangan Derivatif, dan Bursa
Derivative
Finance
and
Carbon
Karbon
Exchange
Perihal: Penyampaian Bukti
Ringkasan Subject: Submission of Proof of Summary of
Risalah Rapat Umum Pemegang Saham Luar Minutes of the Extraordinary General Meeting
Biasa ("RUPSLB")
of Shareholders ("EGMS")
PT Humpuss Intermoda Transportasi Tbk.
PT Humpuss Intermoda Transportasi Tbk.
("Perseroan")
("Company")
Dengan hormat,
Dear Sir/Madam,
Bersama ini kami sampaikan Bukti Ringkasan
Hereby we submit the Proof of Summary of
Risalah RUPSLB kepadaParaPemegang
Minutes of the EGMS to Shareholders which
Saham Perseroan yang diumumkan pada hari
was announced Monday, September 7, 2026 on
ini, Senin, tanggal 7 September 2026 di situs
the Company's website, KSEI website, and the
web Perseroan, situs web KSEI, dan situs web
Indonesia Stock Exchange website.
Bursa Efek Indonesia.
Demikian
penyampaian dari
kami. Atas Thus, we convey. Thank you for your attention
perhatian
n dan kerjasamanya
disampaikan and cooperation.
terima kasih.
Hormat kami/Sincerely,
de Transportasl Tbk.
Djoko Wiseno
Direktur Utama | President Director
Tembusan Yth./Cc.
1.Direktur Utama/President Director PTBursaEfek Indonesia
Direktur Utama/ President Director PT Kustodian Sentral Efek Indonesia
3.
Divisi Biro Administrasi Efek| Securities Administration Bureau PT EDI Electronic
Indonesia
4.
Kantor Notaris | Notary Office Elizabeth Karina Leonita, S.H., M.Kn
5. Dewan Komisaris | Board of Commissioners (sebagai bahan laporan/as a report)
Paraf:
SL
KH
DR
7
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Departemen Keuangan RI
p.1
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org
Indonesia Stock Exchange
p.1
unresolved
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Transportasl Tbk.
p.1
unresolved
person
Djoko Wiseno
· Direktur Utama | President Director
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Notary Office Elizabeth Karina Leonita
· Notaris
p.1
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12 Sep 2026 22:04
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