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No Surat 017/HKMU-CORSEC/X/2023
Nama Perusahaan PT HK Metals Utama Tbk
Kode Emiten HKMU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/HKMU-Corsec/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Selasa, 05 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online Melalui RUPS Elektronik
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT HK Metals Utama Tbk
Jodi Pujiyono
Corporate Secretary
PT HK Metals Utama Tbk
Nama Pengirim Jodi Pujiyono
Jabatan Corporate Secretary
Tanggal dan Waktu 27-10-2023
Lampiran 1. Surat Pengumuman RUPST 2023.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.
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No 017/HKMU-CORSEC/X/2023
Issuer Name PT HK Metals Utama Tbk
Issuer Code HKMU
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/HKMU-Corsec/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Tuesday, 05 December 2023 Time : 10:00
Location : Online Melalui RUPS Elektronik
Recording date of Shareholders which are entitled to : 10 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT HK Metals Utama Tbk
Jodi Pujiyono
Corporate Secretary
PT HK Metals Utama Tbk
Sender Name Jodi Pujiyono
Function Corporate Secretary
Date and Time 27-10-2023
Attachment 1. Surat Pengumuman RUPST 2023.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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