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20260907_HITS_Ringkasan Risalah//Risalah RUPS_32145907_lamp3.pdf

RUPS minutes Needs review HITS

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Extracted text 1

Page 1
REKAPITULASI HASIL PERHITUNGAN SUARA | RECAPITULATION OF VOTE CALCULATION RESULTS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA | EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT HUMPUSS INTERMODA TRANSPORTASI TBK
Jakarta, 4 September 2026



   No.                         Agenda | Agenda                            Suara | Vote      Jumlah Suara | Shares           %                     Chart | Chart

    1    Persetujuan Atas Perubahan Susunan Pengurus Perseroan
         Approval of Changes in the Composition of the Board of                                                                                     100%        0%

         Commissioners and Board of Directors of the Company.       Setuju/Agree                           6.661.297.427   100%




                                                                    Tidak Setuju/Disagree                              -   0%




                                                                                                                                                     6.661.297.427


                                                                    Abstain/Abstain                                    -   0%
                                                                                                                                  Setuju/Agree   Tidak Setuju/Disagree   Abstain/Abstain


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Size0.28 MB
Published7 Sep 2026
Pages1
Characters1,361
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Rule parser Needs review confidence 0.000 374 ms 12 Sep 2026 21:37

no RUPS minutes content - likely misclassified

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