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20240513_HITS_Pengumuman RUPS_31637995_lamp2.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diumumkan kepada para Pemegang Saham PT
Humpuss Intermoda Transportasi Tbk., (“Perseroan”) bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Tahunan (“Rapat”) pada hari Kamis, tanggal 20 Juni 2024.
Sesuai ketentuan Anggaran Dasar Perseroan dan memperhatikan
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No. 15/2020”), dengan ini
disampaikan bahwa:
1. Pemanggilan beserta Mata Acara Rapat akan diumumkan
dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web
Perseroan (www.hits.co.id), situs web Bursa Efek Indonesia
(“Bursa”), dan sistem eASY.KSEI pada hari Rabu, tanggal 29 Mei
2024 (“Tanggal Pemanggilan Rapat”).
2. Pemegang Saham yang berhak hadir atau diwakili dan
memberikan suara dalam Rapat adalah Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan
pada hari Selasa, tanggal 28 Mei 2024 pukul 16.00 WIB.
3. Pemegang Saham dapat mengajukan usulan Mata Acara Rapat
apabila memenuhi ketentuan Pasal 21 ayat 7 Anggaran Dasar
Perseroan dan Pasal 16 POJK No. 15/2020 tersebut di atas.
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
It is hereby announced to the Shareholders of PT Humpuss
Intermoda Transportasi Tbk., ("Company") that the Company will
hold an Annual General Meeting of Shareholders ("Meeting") on
Thursday, June 20, 2024.
In accordance with the provisions of the Company's Articles of
Association and taking into account the Financial Services
Authority Regulation No. 15/POJK.04/2020 concerning the Plan
and Implementation of the General Meeting of Shareholders of
Public Companies ("POJK No. 15/2020"), hereby convey that:
1. Summons and the Agenda of the Meeting will be announced in
Indonesian and English via the Company's website
(www.hits.co.id), the Indonesia Stock Exchange (“Bursa”)
website, and eASY.KSEI system on Wednesday, May 29,
2024(“Meeting Invitation Date”).
2. Shareholders who are entitled to attend or be represented and
vote at the Meeting are Shareholders whose names are
recorded in the Company's Shareholders Register on Tuesday,
May 28, 2024 at 16.00 WIB.
3. Shareholders may submit a proposal for a Meeting Agenda if
they comply with the provisions of Article 21 paragraph 7 of the
Company's Articles of Association and Article 16 POJK No.
HITS/Pengumuman RUPS/20 Juni 2024
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du Ma aan Usulan tersebut disertai alasan dan bahan usulan Mata Acara Rapat disampaikan dan telah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum Tanggal Pemanggilan Rapat. 4.1 (satu) Pemegang Saham atau lebih yang (bersama-sama) mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan dapat mengajukan usulan Mata Acara Rapat. Usulan Pemegang Saham Perseroan tersebut akan dimasukkan sebagai Mata Acara Rapat jika memenuhi ketentuan Pasal 21 ayat 7 Anggaran Dasar Perseroan dan Pasal 16 POJK No. 15/2020. 5. Perseroan mengimbau kepada para Pemegang Saham untuk memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) melalui tautan https://akses.ksei.co.id yang akan tersedia bagi Pemegang Saham sejak tanggal pemanggilan Rapat, sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak Tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum Tanggal Penyelenggaraan Rapat. Pemberian kuasa dan kehadiran Pemegang Saham pada aplikasi eASY.KSEI memberikan efisiensi bagi seluruh Pemegang Saham Perseroan untuk dapat berpartisipasi dalam Rapat. . 1 (one) or more Shareholders who (together) represent 1/20 . The Company appealed to the Shareholders to provide power 15/2020 mentioned above. The proposal is accompanied by the reasons and materials for the proposal for the Meeting Agenda submitted and received by the Board of Directors of the Company no later than 7 (seven) days prior to the Invitation Date for the Meeting. (one twentieth) or more of the total shares of the Company with valid voting rights that have been issued by the Company may submit a proposal for the Meeting Agenda. The proposal of the Company's Shareholders will be included as the Agenda of the Meeting if it meets the provisions of Article 21 paragraph 7 of the Company's Articles of Association and Article 16 POJK No. 15/2020. through the eASY.KSEI facility provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) via link https://akses.ksei.co.id which will be available to Shareholders from the date of summons for Meeting, as a mechanism for electronic power granting (e- Proxy) in the process of organizing the Meeting. The e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the Meeting Invitation Date up to 1 (one) working day prior to the Meeting Date. Granting power of attorney and presence of Shareholders on the eASY.KSEI application provides efficiency for all Company Shareholders to be able to participate in the meeting. HITS/Pengumuman RUPS/20 Juni 2024 Na Y
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T Nee Na ea Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs web Perseroan (www.hits.co.id), situs web KSEI (eASY.KSEI) dan situs web Bursa (www.idx.co.id). This Meeting Announcement is also available and accessible on the Company's website (www.hits.co.id), the KSEI website (eASY.KSEI) and the Bursa website (www.idx.co.id). Jakarta, 14 Mei 2024 PT Humpuss Intermoda Transportasi Tbk. Direksi Jakarta, May 14, 2024 PT Humpuss Intermoda Transportasi Tbk. The Board of Directors HITS/Pengumuman RUPS/20 Juni 2024
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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