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20240307_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31594906.pdf
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Extracted text 3
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Nomor Surat 047a/DU/HIT/III/2024
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 5 Maret 2024
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Agus Riyanto yang merupakan Komisaris 05-Mar-24 - 05-Mar-26
Independen
Anggota Bapak H.M Roy Sembel yang merupakan Pihak yang berasal 05-Mar-24 - 05-Mar-26
dari luar perseroan
Anggota Ibu Desi Arifianti yang merupakan Pihak yang 05-Mar-24 - 05-Mar-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 07-03-2024 17:13
Lampiran 1. DU047_Perubahan Komite KNR HITS.pdf
Page 2
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. 047a/DU/HIT/III/2024
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Agus Riyanto Independent Commissioner 05-Mar-24 - 05-Mar-26
Member Mr. H.M Roy Sembel External party Non-Executive Members 05-Mar-24 - 05-Mar-26
Member Ms. Desi Arifianti Executive Officers (officers directly 05-Mar-24 - 05-Mar-26
responsible to the Board of Directors
and in charge of human resources)
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 07-03-2024 17:13
Attachment 1. DU047_Perubahan Komite KNR HITS.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H.M Roy Sembel External
· Anggota
p.3 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:26
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-07',
'changes': [],
'event_date': None,
'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
'issuer_ticker': 'HITS',
'letter_number': '047a/DU/HIT/III/2024',
'positions': [{'is_independent': True,
'name': 'Agus Riyanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'H.M Roy Sembel',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'Desi Arifianti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}