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No Surat 335/HIS-JKT/CORSEC-LGL06/X/2023
Nama Perusahaan PT Hasnur Internasional Shipping Tbk
Kode Emiten HAIS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 322/HIS-JKT/DIR-LGL06/IX/2023 , Tanggal 18 September 2023,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall CIMB Niaga. Graha CIMB
diumumkan dan sesuai iklan) Niaga. Jl. Jenderal Sudirman No. 58 RT
05/RW 03. Senayan, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Hasnur Internasional Shipping Tbk
Rengga Temenggung
approver
PT Hasnur Internasional Shipping Tbk
Gedung Office 8 Lantai 7, SCBD Lot 28
Telepon : (62-21) 29343888, Fax : (62-21) 29343777, https://www.pthis.id
Nama Pengirim Rengga Temenggung
Jabatan approver
Tanggal dan Waktu 03-10-2023 09:04
Page 2
Lampiran 1. Pemanggilan RUPSLB 25Okt.pdf
Dokumen ini merupakan dokumen resmi PT Hasnur Internasional Shipping Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hasnur Internasional Shipping Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 335/HIS-JKT/CORSEC-LGL06/X/2023
Issuer Name PT Hasnur Internasional Shipping Tbk
Issuer Code HAIS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 322/HIS-JKT/DIR-LGL06/IX/2023 , dated 18 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 25 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Financial Hall CIMB Niaga. Graha CIMB
Niaga. Jl. Jenderal Sudirman No. 58 RT
05/RW 03. Senayan, Jakarta Selatan
Recording date of Shareholders which are entitled to : 02 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Hasnur Internasional Shipping Tbk
Rengga Temenggung
approver
PT Hasnur Internasional Shipping Tbk
Gedung Office 8 Lantai 7, SCBD Lot 28
Phone : (62-21) 29343888, Fax : (62-21) 29343777, https://www.pthis.id
Sender Name Rengga Temenggung
Function approver
Date and Time 03-10-2023 09:04
Page 4
Attachment 1. Pemanggilan RUPSLB 25Okt.pdf
This is an official document of PT Hasnur Internasional Shipping Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hasnur Internasional Shipping Tbk is fully
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