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No Surat 047/HEXA/9034/VIII/2023
Nama Perusahaan Hexindo Adiperkasa Tbk
Kode Emiten HEXA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 042/HEXA/9034/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Maret 2023
Hari/Tanggal/Waktu : Selasa, 26 September 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat, PT Hexindo Adiperkasa Tbk,
diumumkan dan sesuai iklan) Kawasan Industri Pulo Gadung, Jl Pulo
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
Nama Pengirim Listiana A. Kurniawati
Jabatan Corporate Secretary
Tanggal dan Waktu 18-08-2023
Lampiran 1. Announcement_GMS_260923_Bilingual.pdf
2. LO2023-047-OJK-Penyampaian Pengumuman RUPST-LB.pdf
Dokumen ini merupakan dokumen resmi Hexindo Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hexindo Adiperkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 047/HEXA/9034/VIII/2023
Issuer Name Hexindo Adiperkasa Tbk
Issuer Code HEXA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.042/HEXA/9034/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 March 2023
Day/Date/Time : Tuesday, 26 September 2023 Time : 10:00
Location : Kantor Pusat, PT Hexindo Adiperkasa Tbk,
Kawasan Industri Pulo Gadung, Jl Pulo
Recording date of Shareholders which are entitled to : 01 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
Sender Name Listiana A. Kurniawati
Function Corporate Secretary
Date and Time 18-08-2023
Attachment 1. Announcement_GMS_260923_Bilingual.pdf
2. LO2023-047-OJK-Penyampaian Pengumuman RUPST-LB.pdf
This is an official document of Hexindo Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hexindo Adiperkasa Tbk is fully responsible for the information
contained within this document.
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