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Page 1
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Nomor Surat 023/HKMU-Corsec/XI/2023
Nama Perusahaan PT HK Metals Utama Tbk
Kode Emiten HKMU
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.hkmu.co.id/uploads/gms-
Panggilan RUPST 13 November 2023
file/1656989941562756601Surat-Panggilan-
https://www.idx.co.id/StaticData/NewsAndAn
Panggilan RUPST 13 November 2023
nouncement/ANN
https://www.ksei.co.id/Announcement/Files/P
Panggilan RUPST 13 November 2023
angg_RUPS_HKM
Demikian untuk diketahui.
Hormat Kami,
PT HK Metals Utama Tbk
Jodi Pujiyono
Corporate Secretary
PT HK Metals Utama Tbk
Jalan Raya Kaliabang - Bungur KM 27 No. 9 Harapan Jaya - Bekasi 17124
Telepon : +622188871866, Fax : +622188871933, www.hkmu.co.id
Nama Pengirim Jodi Pujiyono
Jabatan Corporate Secretary
Tanggal dan Waktu 15-11-2023 15:04
Lampiran 1. Surat Bukti Penyampaian Panggilan RUPST HKMU.pdf
Dokumen ini merupakan dokumen resmi PT HK Metals Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT HK Metals Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 023/HKMU-Corsec/XI/2023
Issuer Name PT HK Metals Utama Tbk
Issuer Code HKMU
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
https://www.hkmu.co.id/uploads/gms-
Panggilan RUPST 13 November 2023
file/1656989941562756601Surat-Panggilan-
https://www.idx.co.id/StaticData/NewsAndAn
Panggilan RUPST 13 November 2023
nouncement/ANN
https://www.ksei.co.id/Announcement/Files/P
Panggilan RUPST 13 November 2023
angg_RUPS_HKM
Thus to be informed accordingly.
Respectfully,
PT HK Metals Utama Tbk
Jodi Pujiyono
Corporate Secretary
PT HK Metals Utama Tbk
Jalan Raya Kaliabang - Bungur KM 27 No. 9 Harapan Jaya - Bekasi 17124
Phone : +622188871866, Fax : +622188871933, www.hkmu.co.id
Sender Name Jodi Pujiyono
Function Corporate Secretary
Date and Time 15-11-2023 15:04
Attachment 1. Surat Bukti Penyampaian Panggilan RUPST HKMU.pdf
This is an official document of PT HK Metals Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT HK Metals Utama Tbk is fully responsible for the information
contained within this document.
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