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No Surat 039/HEXA/9034/VIII/2026
Nama Perusahaan Hexindo Adiperkasa Tbk
Kode Emiten HEXA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 033/HEXA/9034/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Maret 2026
Hari/Tanggal/Waktu : Kamis, 17 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Perseroan Kawasan Industri
diumumkan dan sesuai iklan) Pulo Gadung Jl. Pulo Kambing II Kav. I-II
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
Nama Pengirim Listiana A. Kurniawati
Jabatan Corporate Secretary
Tanggal dan Waktu 11-08-2026
Lampiran 1. HEXA_Draft_Announcement_GMS_170926_Bilingual_FINAL.pdf
2. LO2026-039-OJK-Penyampaian Pengumuman RUPST-LB.pdf
Dokumen ini merupakan dokumen resmi Hexindo Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hexindo Adiperkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 039/HEXA/9034/VIII/2026
Issuer Name Hexindo Adiperkasa Tbk
Issuer Code HEXA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.033/HEXA/9034/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 March 2026
Day/Date/Time : Thursday, 17 September 2026 Time : 10:00
Location : Kantor Pusat Perseroan Kawasan Industri
Pulo Gadung Jl. Pulo Kambing II Kav. I-II
Recording date of Shareholders which are entitled to : 24 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
Sender Name Listiana A. Kurniawati
Function Corporate Secretary
Date and Time 11-08-2026
Attachment 1. HEXA_Draft_Announcement_GMS_170926_Bilingual_FINAL.pdf
2. LO2026-039-OJK-Penyampaian Pengumuman RUPST-LB.pdf
This is an official document of Hexindo Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hexindo Adiperkasa Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Listiana A. Kurniawati
· Corporate Secretary
p.1 ×3
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