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Nomor Surat 064/H/DIR/VII/2026
Nama Perusahaan PT Hillcon Tbk
Kode Emiten HILL
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Ringkasan Risalah
www.hillcon.co.id/rups 01 Juli 2026
RUPST PT Hillcon Tbk
Bukti Iklan Ringkasan Risalah
https://www.idx.co.id/ 01 Juli 2026
RUPST PT Hillcon Tbk
Demikian untuk diketahui.
Hormat Kami,
PT Hillcon Tbk
Bp. Hersan Qiu
Direktur Utama
PT Hillcon Tbk
Blok R2, Jl. Taman Modern No. 19
Telepon : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id
Nama Pengirim Bp. Hersan Qiu
Jabatan Direktur Utama
Tanggal dan Waktu 30-07-2026 07:29
Lampiran 1. Bukti Iklan Risalah RUPST PT Hillcon Tbk 2026.pdf
Dokumen ini merupakan dokumen resmi PT Hillcon Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Hillcon Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 064/H/DIR/VII/2026
Issuer Name PT Hillcon Tbk
Issuer Code HILL
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Ringkasan Risalah
www.hillcon.co.id/rups 01 July 2026
RUPST PT Hillcon Tbk
Bukti Iklan Ringkasan Risalah
https://www.idx.co.id/ 01 July 2026
RUPST PT Hillcon Tbk
Thus to be informed accordingly.
Respectfully,
PT Hillcon Tbk
Bp. Hersan Qiu
Direktur Utama
PT Hillcon Tbk
Blok R2, Jl. Taman Modern No. 19
Phone : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id
Sender Name Bp. Hersan Qiu
Function Direktur Utama
Date and Time 30-07-2026 07:29
Attachment 1. Bukti Iklan Risalah RUPST PT Hillcon Tbk 2026.pdf
This is an official document of PT Hillcon Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. PT Hillcon Tbk is fully responsible for the information contained within this
document.
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