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Nomor Surat 016/CORSEC/HTM/II/24
Nama Perusahaan PT Habco Trans Maritima Tbk
Kode Emiten HATM
Lampiran 2
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 15 Maret 2024
Tempat : HARRIS Suites Puri Mansion, Puri Mansion Estate, Jl. Puri
Lingkar Luar, Kecamatan Kembangan, Jakarta Barat 11610
Waktu : 10:30
Agenda : 1. Pembahasan Hasil RUPST dan RUPSLB.
2. Kinerja Saham tahun 2023.
3. Kinerja Keuangan 2023
4. Kinerja Operasional 2023
5. Kendala yang Dihadapi
6. Upaya untuk Meningkatkan Kinerja
7. Target Kinerja 2024
8. Laporan Kegiatan CSR 2023
Demikian untuk diketahui.
Hormat Kami,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Telepon : 0761 32236, Fax : 0761 20226, www.habcomaritima.com
Nama Pengirim Antonius Limbong
Jabatan Corporate Secretary
Tanggal dan Waktu 28-02-2024 09:54
Lampiran 1. Penyampaian Rencana Pelaksanaan Pubex 2024.pdf
2. DRAFT MATERI PUBEX 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Habco Trans Maritima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Habco Trans Maritima Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/CORSEC/HTM/II/24
Issuer Name PT Habco Trans Maritima Tbk
Issuer Code HATM
Attachment 2
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 15 March 2024
Place : HARRIS Suites Puri Mansion, Puri Mansion Estate, Jl. Puri
Lingkar Luar, Kecamatan Kembangan, Jakarta Barat 11610
Time : 10:30
Agenda : 1. Discussion of Resolution of Annual General Meeting of
Shareholders and Extraordinary Meeting of Shareholders.
2. Stock Performance of 2023
3. Financial Performance of 2023
4. Operasional Performance of 2023
5. Obstacles encountered
6. Efforts to Improve Performance
7. 2024 Performance Target
8. 2023 CSR Activity Report
Thus to be informed accordingly.
Respectfully,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Phone : 0761 32236, Fax : 0761 20226, www.habcomaritima.com
Sender Name Antonius Limbong
Function Corporate Secretary
Date and Time 28-02-2024 09:54
Attachment 1. Penyampaian Rencana Pelaksanaan Pubex 2024.pdf
2. DRAFT MATERI PUBEX 2024.pdf
This is an official document of PT Habco Trans Maritima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Habco Trans Maritima Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Imam Munandar
p.1 ×2
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person
Antonius Limbong
· Corporate Secretary
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