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No Surat 090a/DU-HIT/V/2024
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 080a/DU-HIT/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One, Meeting
diumumkan dan sesuai iklan) Room lantai 26, Jl. Jend. Gatot Subroto Kav.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Humpuss Intermoda Transportasi Tbk
Dhany Ardiansyah
Corporate Secretary
Humpuss Intermoda Transportasi Tbk
Nama Pengirim Dhany Ardiansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2024
Lampiran 1. DU_Pengumuman RUPST HITS 200624.pdf
2. Surat Pengumuman RUPST HITS 200624.pdf
3. Pengumuman_KSEI.pdf
4. Bukti Pengumuman Web HITS.pdf
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Dokumen ini merupakan dokumen resmi Humpuss Intermoda Transportasi Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Humpuss Intermoda Transportasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 090a/DU-HIT/V/2024
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.080a/DU-HIT/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 20 June 2024 Time : 13:30
Location : Mangkuluhur City Tower One, Meeting
Room lantai 26, Jl. Jend. Gatot Subroto Kav.
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Humpuss Intermoda Transportasi Tbk
Dhany Ardiansyah
Corporate Secretary
Humpuss Intermoda Transportasi Tbk
Sender Name Dhany Ardiansyah
Function Corporate Secretary
Date and Time 14-05-2024
Attachment 1. DU_Pengumuman RUPST HITS 200624.pdf
2. Surat Pengumuman RUPST HITS 200624.pdf
3. Pengumuman_KSEI.pdf
4. Bukti Pengumuman Web HITS.pdf
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This is an official document of Humpuss Intermoda Transportasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Humpuss Intermoda Transportasi Tbk is fully
responsible for the information contained within this document.
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