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20231005_HITS_Pemanggilan RUPS_31435627_lamp1.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
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@& | 0 ssemindonsa xk “ -a x & shneoexai shboardn tm cs OB ips/jany batinidegten meeting Intormation Type Extraordinary General Meeting kectng Dela 8 Tae. 27.10.2023 14-00-1430 e na Convocation is made mnnas 04.10.2023 Convoratton Date osn02005 Registrar EDINDONESIA PT Security into HTS -1D1000 107105 - HUMPUSS INTERMODA TRANSPORTASI Tk Wumber ofSnares Fakstaa Adoress MANGKULUHUR CITY TOWER ONE, MEETING ROM LANTAI 26 JL JEND. GATOT SUBROTO KAV 4-3, JAKARTA 12030 DKI JAKARTA | KOTA ADM. JAKARTA SELATAN eerganapananea Pu budman@nits coid:copsec@hits cod Notary Chrstina Dui Utami S.H. M.Hum, MiKa Meeting Initator jaman Notes Banasa Motes Engtssn General Meeting Agenda ItemNo, Content: Minimum Ouorumn Cancetiation Reason 3 1 Persotuuan atas Porubanan Susunan Pengurus, Sanerorana Perseroan Documents Fie ama Fi Type DI) 181 PEMANGGILAN RUPLSB 27 Oktober 2023 pat ta TATA TERTIB.pdr on omar SURAT KUASA MENGHADIRI RUPSLB.pdr «13014 9 Laki htips-/its.co.iWinvestortagm info Lino Ihtips tiex co iahd/beritalbenaumuman
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