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20240401_HITS_Laporan Informasi dan Fakta Material_31622266.pdf

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 Nomor Surat                           069a/DU-HIT/IV/2024

 Nama Perusahaan                       Humpuss Intermoda Transportasi Tbk

 Kode Emiten                           HITS

 Lampiran                              1
                                       Materi Public Expose Tahun Buku 2024
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Humpuss Intermoda Transportasi Tbk

 Bidang Usaha                                  Jasa Pelayaran Ang Laut



 Telepon                                       021 - 509 33155

 Faksimili                                     021 - 509 66344

 Alamat Surat Elektronik (email)               corpsec@hits.co.id


 Tanggal Kejadian                              01 April 2024
 Jenis Informasi atau Fakta Material           Materi Public Expose Tahun Buku 2024



 Uraian Informasi atau Fakta Material          Merujuk kepada Surat keputusan Direksi PT Bursa Efek
                                               Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September
                                               2022 perihal Perubahan Peraturan I-E tentang Kewajiban
                                               Penyampaian Informasi, di mana Perusahaan Tercatat telah
                                               menyampaikan informasi sebagaimana dimaksud dalam
                                               ketentuan III.3.3.2 peraturan ini bersamaan dengan
                                               penyampaian Laporan Keuangan Auditan Tahunan sesuai
                                               dengan ketentuan III.1.1.6 peraturan ini, maka Perusahaan
                                               Tercatat dianggap telah memenuhi kewajiban Public Expose
                                               Tahunan sebagaimana dimaksud dalam ketentuan III.3.1
                                               peraturan ini. Terlampir kami sampaikan materi Public Expose
                                               Tahunan 2024 yang dimaksud.
 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Humpuss Intermoda Transportasi Tbk




 Dhany Ardiansyah

 Corporate Secretary
Page 2
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                  01-04-2024 20:34

Lampiran                          1. 069_HITS_DU_Surat Pengantar Materi PE.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.
Page 3
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 Letter / Announcement No.            069a/DU-HIT/IV/2024

 Issuer Name                          Humpuss Intermoda Transportasi Tbk

 Issuer Code                          HITS

 Attachment                           1

 Subject                              Public Expose Material 2024


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Humpuss Intermoda Transportasi Tbk

 Business Activities                          Jasa Pelayaran Ang Laut


 Telephone                                    021 - 509 33155

 Faximile                                     021 - 509 66344

 Email Address                                corpsec@hits.co.id


 Date of Event                                01 April 2024

                                              Public Expose Material 2024
 Type of Material Information or Facts

 Description of Material Information or       Referring to the Decree of the Board of Directors of PT Bursa
 Facts                                        Efek Indonesia No. Kep-00066/BEI/09-2022 dated September
                                              30, 2022 regarding Amendment to Regulation Number I-E
                                              concerning Obligations for Submitting Information, where the
                                              Listed Company has submitted the information as referred to
                                              in provision III.3.3.2 of this regulation, together with the
                                              submission of the Annual Audited Financial Report in
                                              accordance with provision III.1.1.6 of this regulation, the Listed
                                              Company is deemed to have fulfilled the Annual Public Expose
                                              obligation as referred to in provision III.3.1 of this regulation,
                                              we have attached the material of the 2024 Annual Public
                                              Expose referred to.
 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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
Page 4
Phone : 021 - 509 33155, Fax : 021 - 509 66344, www.hits.co.id



Sender Name                        Dhany Ardiansyah

Function                           Corporate Secretary

Date and Time                      01-04-2024 20:34

Attachment                         1. 069_HITS_DU_Surat Pengantar Materi PE.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.

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Humpuss Intermoda Transportasi Tbk · Nama Perusahaan p.1 ×23
linked person Dhany Ardiansyah · Corporate Secretary p.1 ×5
possible org PT Bursa Efek Indonesia p.1
possible person Gatot Subroto p.2 ×2

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