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20240513_HITS_Pengumuman RUPS_31637995_lamp1.pdf
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PT Humpuss
Intermoda Iransportasi Tbk.
Jakarta, 14 Mei 2024 | May 14, 2024
No. :20/DU-HIT/V/2024
Kepada Yth.
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
Ketua Dewan Komisioner | Chairman of the Board of Commissioners
Otoritas Jasa Keuangan | Financial Services Authority
Soemitro Djojohadikusumo Building
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal | Atin : Executive Head of Capital Market
Keuangan Derivatif dan Bursa Karbon
Perihal: Penyampaian Pengumuman kepada
Pemegang Saham Sehubungan Rapat
Umum Pemegang Saham Tahunan
(“RUPST”) PT Humpuss Intermoda
Transportasi Tbk. (“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pengumuman
RUPST kepada Para Pemegang Saham yang
telah diumumkan pada hari ini, Selasa, tanggal
14 Mei 2024 di situs web Perseroan, situs web
KSEI, dan situs web Bursa Efek Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
Hormat kami/Sincerely,
PN
YAN Prtiumpus
2:
Andi Alifwansyah
Direktur Utama/President Director
| Derivative Finance and Carbon
Exchange
Regarding: Submission of Announcement to
Shareholders in connection with the Annual
General Meeting of Shareholders (“AGMS”)
PT Humpuss Intermoda Transportasi Tbk.
("Company")
With respect,
We hereby convey of the AGMS,
Announcement to the Shareholders which has
been announced today, Tuesday, May 14, 2024
on the Company's website, KSEI website, and
the Indonesia Stock Exchange website.
Thus, we submit this notice. Thank you for
your attention and cooperation.
Tembusan Yth.
1. Direktur Utama/President Director PT Bursa Efek Indonesia
2. Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia
3. Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia
4. Notaris/Notary Dr. Putra Hutomo, S.H., M.Kn.
5,
Paraf:
SL
FG
Cs
MA
Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan)
The Reliable Partner
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Humpuss Intermoda Iransportasi Tbk.
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Financial Services Authority
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Departemen Keuangan RI
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Andi Alifwansyah
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Notary Dr. Putra Hutomo
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