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20231011_HILL_Laporan Informasi dan Fakta Material_31447919.pdf

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 Nomor Surat                           093/H/DIR/X/2023

 Nama Perusahaan                       PT Hillcon Tbk

 Kode Emiten                           HILL

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Informasi atas Rencana Penyampaian
 Perihal
                                       Laporan Keuangan Interm Diaudit (Audited) PT Hillcon Tbk periode September
                                       2023


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Hillcon Tbk

 Bidang Usaha                                  Aktivitas perusahaanholding dan aktivitas konsultasi

 Telepon                                       (021) 4618458

 Faksimili                                     (021) 4618457

 Alamat Surat Elektronik (email)               corporate.secretary@hillcon.co.id


 Tanggal Kejadian                              11 Oktober 2023
 Jenis Informasi atau Fakta Material           Informasi atas Rencana Penyampaian Laporan Keuangan
                                               Interm Diaudit (Audited) PT Hillcon Tbk periode September
                                               2023

 Uraian Informasi atau Fakta Material          Mengacu pada Peraturan Otoritas Jasa Keuangan Republik
                                               Indonesia Nomor 14/POJK.04/2022 tentang Penyampaian
                                               Laporan Keuangan Berkala Emiten atau Perusahaan Publik;
                                               dan Peraturan Nomor I-E tentang Kewajiban Penyampaian
                                               informasi, Keputusan Direksi PT Bursa Efek Jakarta, Nomor:
                                               Kep-00015/BEI/01-2021 tertanggal 29 Januari 2021. Dengan
                                               ini kami sampaikan bahwa Perseroan akan melakukan audit
                                               atas Laporan Keuangan Konsolidasi Perseroan per tanggal 30
                                               September 2023, yaitu paling lambat pada akhir bulan ketiga
                                               setelah tanggal laporan keuangan.
 Dampak kejadian, informasi atau fakta
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Hillcon Tbk




 Bp. Hersan Qiu

 Direktur Utama




 PT Hillcon Tbk
 Blok R2, Jl. Taman Modern No. 19
Page 2
Telepon : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id



Nama Pengirim                      Bp. Hersan Qiu

Jabatan                            Direktur Utama
Tanggal dan Waktu                  11-10-2023 20:11

Lampiran                          1. Pemberitahuan Rencana Audit LK Interm HILL.pdf


   Dokumen ini merupakan dokumen resmi PT Hillcon Tbk yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. PT Hillcon Tbk bertanggung jawab penuh atas informasi yang
                                            tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            093/H/DIR/X/2023

 Issuer Name                          PT Hillcon Tbk

 Issuer Code                          HILL

 Attachment                           1

 Subject                              Material Information or Facts Report Information of Submit Financial Statement
                                      Quartal III Audited period September 2023 of PT Hillcon Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Hillcon Tbk

 Business Activities                          Aktivitas perusahaanholding dan aktivitas konsultasi

 Telephone                                    (021) 4618458

 Faximile                                     (021) 4618457

 Email Address                                corporate.secretary@hillcon.co.id


 Date of Event                                11 October 2023

                                              Information of Submit Financial Statement Quartal III Audited
 Type of Material Information or Facts        period September 2023 of PT Hillcon Tbk

 Description of Material Information or       Reffering to Regulation of the Financial Services Authority of
 Facts                                        the Republic of Indonesia Number 14/POJK.04/2022
                                              concering Submission of Periodic Financial Statements of
                                              Issuers of Public Companies; and Regulation Number I-E
                                              concering Obligation to Submit Information, Decree of the
                                              Board of Directors of PT Bursa Efek Jakarta, Number: Kep-
                                              00015/BEI/01-2021 dated January 29, 2021. We hereby inform
                                              you that the Company will conduct an audit of the Company's
                                              Consolidated Financial Statement as of September 30, 2023,
                                              which in no later than the end of third month after the date of
                                              the financial statements.
 Impact of event, material information or
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Hillcon Tbk




Bp. Hersan Qiu

Direktur Utama




PT Hillcon Tbk
Blok R2, Jl. Taman Modern No. 19
Phone : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id
Page 4
Sender Name                         Bp. Hersan Qiu

Function                            Direktur Utama

Date and Time                       11-10-2023 20:11

Attachment                         1. Pemberitahuan Rencana Audit LK Interm HILL.pdf


This is an official document of PT Hillcon Tbk that does not require a signature as it was generated electronically by
     the electronic reporting system. PT Hillcon Tbk is fully responsible for the information contained within this
                                                      document.

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