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Go To English Page Nomor Surat 074b/DU-HIT/IV/2024 Nama Perusahaan Humpuss Intermoda Transportasi Tbk Kode Emiten HITS Lampiran 6 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI) Mengoreksi surat kami nomor : 074a/DU-HIT/IV/2024 tanggal 01 Mei 2024 perihal Penyampaian Laporan Tahunan dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut: Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 29 Mei 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.hits.co.id/investor/report pada tanggal 30 April 2024 Rasio Komposisi: Jajaran Direksi = null Perempuan : 2 Laki-Laki. Jajaran Level Senior Manajemen = 5 Perempuan : 15 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10.893,50 jam. Daur Ulang Sampah 0 %. Demikian untuk diketahui. Hormat Kami, Humpuss Intermoda Transportasi Tbk Dhany Ardiansyah Corporate Secretary Humpuss Intermoda Transportasi Tbk Mangkuluhur City Tower One, Lantai 26 & 27, Jl. Jend. Gatot Subroto Kav. 1, Jakarta Telepon : 021 - 509 33155, Fax : 021 - 509 66344, www.hits.co.id Nama Pengirim Dhany Ardiansyah Jabatan Corporate Secretary Tanggal dan Waktu 01-05-2024 00:18
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Lampiran 1. DU Pengantar AR SR HIT 2023.pdf
2. 2_HITS_ARSR_2023.pdf
3. 1_HITS_ARSR_2023.pdf
4. 4_HITS_ARSR_2023.pdf
5. 5_HITS_ARSR_2023.pdf
6. 3_HITS_ARSR_2023.pdf
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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Go To Indonesian Page Letter / Announcement No. 074b/DU-HIT/IV/2024 Issuer Name Humpuss Intermoda Transportasi Tbk Issuer Code HITS Attachment 6 Subject Submission of Annual and Continuity Report (CORRECTION) Correction to our previous announcement number : 074a/DU-HIT/IV/2024 dated 01 May 2024 with the subject of Submission of Annual and Continuity Report, the company hereby submit the following information: The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 29 May 2024 The information referred above has been published on the Company’s website https://www.hits.co.id/investor/report at 30 April 2024 Composition Ratio: Board of Directors = null Woman : 2 Man. Senior Management Level = 5 Woman : 15 Man. Recycle 0%. Thus to be informed accordingly. Respectfully, Humpuss Intermoda Transportasi Tbk Dhany Ardiansyah Corporate Secretary Humpuss Intermoda Transportasi Tbk Mangkuluhur City Tower One, Lantai 26 & 27, Jl. Jend. Gatot Subroto Kav. 1, Jakarta Phone : 021 - 509 33155, Fax : 021 - 509 66344, www.hits.co.id Sender Name Dhany Ardiansyah Function Corporate Secretary Date and Time 01-05-2024 00:18
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Attachment 1. DU Pengantar AR SR HIT 2023.pdf
2. 2_HITS_ARSR_2023.pdf
3. 1_HITS_ARSR_2023.pdf
4. 4_HITS_ARSR_2023.pdf
5. 5_HITS_ARSR_2023.pdf
6. 3_HITS_ARSR_2023.pdf
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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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