HITS

Humpuss Intermoda Transportasi Tbk

RUPS Luar Biasa electronic voting

30 October 2025 Mangkuluhur City Tower One, Meeting Room Lantai 26, Jalan Jenderal Gatot Subroto Kavling 1-3, Jakarta 12930, dari pukul 14.19’ sampai dengan 14.46’ Bagian Barat Waktu Indonesia, telah dilangsungkan Rapat Umum Pemegang Saham Luar Biasa

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Shares present

6,568,660,673

92.50% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

6,568,660,573

—

Against

100

—

Abstain

0.00%