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No Surat 058/Corsec/X/2023
Nama Perusahaan Hero Supermarket Tbk
Kode Emiten HERO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 056a/Corsec/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 07 Desember 2023 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Town Hall, Graha Hero, Lantai 5, CBD
diumumkan dan sesuai iklan) Bintaro Jaya Sektor 7 Blok B7/A7, Pondok
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Hero Supermarket Tbk
Iwan Nurdiansyah
Corporate Secretary
Hero Supermarket Tbk
Nama Pengirim Iwan Nurdiansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 31-10-2023
Lampiran 1. 2023 HERO_EGMS_Pengumuman (Materi Bhs-Eng) v1.pdf
Dokumen ini merupakan dokumen resmi Hero Supermarket Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hero Supermarket Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 058/Corsec/X/2023
Issuer Name Hero Supermarket Tbk
Issuer Code HERO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.056a/Corsec/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 07 December 2023 Time : 14:30
Location : Town Hall, Graha Hero, Lantai 5, CBD
Bintaro Jaya Sektor 7 Blok B7/A7, Pondok
Recording date of Shareholders which are entitled to : 14 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Hero Supermarket Tbk
Iwan Nurdiansyah
Corporate Secretary
Hero Supermarket Tbk
Sender Name Iwan Nurdiansyah
Function Corporate Secretary
Date and Time 31-10-2023
Attachment 1. 2023 HERO_EGMS_Pengumuman (Materi Bhs-Eng) v1.pdf
This is an official document of Hero Supermarket Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hero Supermarket Tbk is fully responsible for the information
contained within this document.
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