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20231005_HITS_Pemanggilan RUPS_31435627_lamp2.pdf

RUPS notice Text extracted HITS

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Extracted text 1

Page 1 OCR 0.632
0 D4 sotatatmementtx | 4 ” -.9 x

ca 0 & htiss//hitscoidfrvestor/eg g On ex 3
Us022150058155 062215006634 crpseconiscnid
3 Mean eni

AGM AND EGM INFORMATION

0ct05, 2025 tam Notice Proot Announcerent of eASYKSEL WebsiteHITS.IDXNEt
0ct05, 2025 | tom Notice Power of Attomey ta Atiend EGIMS

0et05, 2025 ES Notice Rules forEGMS

0105, 2023 Itam Notice Announcement of EGMS to Sharehotders

Sep 20, 2023 Itam Notice Announcement of EGMS to Shareholders
|un 28, 2025 AGM/EGM Report Attenance List ACMS & EGNS

Jun 28, 2025 AGMEGM Report Vote Recapitulation
|jun 28, 2023 laemEcm Report Cover Note Notary

Jun 28, 2023 AGM/EGM Report Submission of Summary Minutes of Meeting

Jun 06, 2023 AGMEGM Report Proof of Invitation IDX Website KSEI

Jun 06, 2023 AGMEGM Notice Health Declaration Form

un 06, 2023 AGMIEGM Notice Power of Attomay ta Attend AGMS & ECMS

Jun 06, 2025 AGMIEGM Notice Rules for AGMS & EGMS

Jun 06, 2023 ACMECM Notice Announcement of AGMS & EGMS to Shareholders

Mav33 9N93 ram Notira Dennf Annnunramant Af SASVKSEI WehkiteHITS INYNet

File

File Open PDF
Source IDX
Size0.15 MB
Published5 Oct 2023
Pages1
Characters1,050
Text sourceOCR
OCR confidence0.632

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