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20240307_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31594852.pdf
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Nomor Surat 046a/DU/HIT/III/2024
Nama Perusahaan Humpuss Intermoda Transportasi Tbk
Kode Emiten HITS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Riyanto Erwyna Periode Ke-1
ANGGOTA J.T Duma J.T Duma Periode Ke-1
ANGGOTA Mirawati Sudjono Mirawati Sudjono Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/SK/DEKOM-HIT/III/2024 , tanggal SK Dewan
Komisaris: 05 Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.hits.co.id/about/gcg/audit_committee/profile 07 Maret 2024
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 17:12
Lampiran 1. DU046_Perubahan Komite Audit HITS.pdf
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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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Letter / Announcement No. 046a/DU/HIT/III/2024
Issuer Name Humpuss Intermoda Transportasi Tbk
Issuer Code HITS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 March 2024 as follows :
Information New Old Service Period
Head Agus Riyanto Erwyna Periode Ke-1
Member J.T Duma J.T Duma Periode Ke-1
Member Mirawati Sudjono Mirawati Sudjono Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
004/SK/DEKOM-HIT/III/2024, Decree of the Board of Commissioners Number: 05 Maret 2024
The information referred to above has been published on the Company's Website at nature
https://www.hits.co.id/about/gcg/audit_committee/profile07 Maret 2024
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 17:12
Attachment 1. DU046_Perubahan Komite Audit HITS.pdf
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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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-03-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-05',
'name': 'Erwyna',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-05',
'name': 'Agus Riyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Humpuss Intermoda Transportasi Tbk',
'issuer_ticker': 'HITS',
'letter_number': '046a/DU/HIT/III/2024',
'positions': [{'is_independent': False,
'name': 'Agus Riyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'J.T Duma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'Mirawati Sudjono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}