20260729_HITS_Pengumuman RUPS_32115911_lamp2.pdf

RUPS notice Text extracted HITS

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Meeting Information

Type
state
Gomosation Dato
Rogistrar

Security Into
(Number of Shares

'Adross

Issuor Gorrespondenco Email

Extraordinary General Meeting Moslag Dale & Time, 04.00 2028 1400-1800
Fisteninyis made. Pocong Dato 1208.2026
13082026

ELECTRONIC DATA INTERCHANGE INDONESIA, PT

0
MANGKULUHUR CITY TOWER ONE, MEETING ROOM LANTAI 26 JL. JEND. GATOT SUBROTO KAV. 1-3, JAKARTA 12930 DKI.

“JAKARTA / KOTA ADM. JAKARTA SELATAN

co1pseo@hits.co.id:fa@hits.co.id.comsec@hits.co.id
Notary Christina Dwi Utami, SH., M Hum, MiKn
Meeting Initiator Sharoholdors
Notes Bahasa
Notes English

General Meeting Agenda

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1 Perutuuan tas Pertatan Saran Peguns Pesanan asa

Documents

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DU 346 Penyampaian Pengumuman RUPSLB par

File

File	Open PDF
Source	IDX
Size	0.05 MB
Published	29 Jul 2026
Pages	1
Characters	745
Text source	OCR
OCR confidence	0.671

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible person GATOT SUBROTO p.1

unresolved person Notary Christina Dwi Utami p.1

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