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No Surat 322/HIS-JKT/DIR-LGL06/IX/2023
Nama Perusahaan PT Hasnur Internasional Shipping Tbk
Kode Emiten HAIS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 312/HIS-JKT/CORSEC-UM05/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hasnur Internasional Shipping Tbk
Rengga Temenggung
approver
PT Hasnur Internasional Shipping Tbk
Nama Pengirim Rengga Temenggung
Jabatan approver
Tanggal dan Waktu 18-09-2023
Lampiran 1. Pengumuman 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.
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No 322/HIS-JKT/DIR-LGL06/IX/2023
Issuer Name PT Hasnur Internasional Shipping Tbk
Issuer Code HAIS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.312/HIS-JKT/CORSEC-UM05/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 25 October 2023 Time : 10:00
Location : Financial Hall CIMB Niaga. Graha CIMB
Niaga. Jl. Jenderal Sudirman No. 58 RT
Recording date of Shareholders which are entitled to : 02 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hasnur Internasional Shipping Tbk
Rengga Temenggung
approver
PT Hasnur Internasional Shipping Tbk
Sender Name Rengga Temenggung
Function approver
Date and Time 18-09-2023
Attachment 1. Pengumuman 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
responsible for the information contained within this document.
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