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20251008_HITS_Pemanggilan RUPS_31965899_lamp7.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
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AGM AND EGM INFORMATION 0ct 08, 2025 EGM Notice Evidence of EGMS Notice of PT. HITS through KSEI 0ct 08, 2025 EGM Notice Participant Registration Form for the EGMS of PT. HITS — October 30, 2025 0ct 08, 2025 EGM Notice Notice of the EGMS of PT. HITS — October 30, 2025 0ct 08, 2025 EGM Notice Rules and Procedures of the EGMS of PT. HITS — October 30, 2025 0ct 08, 2025 EGM Notice Power of Attorney for the EGMS of PT. HITS — October 30, 2025 0ct 08, 2025 EGM Notice Notice of Extraordinary General Meeting of Shareholders of PT. HITS Sep 23, 2025 EGM Notice Submission of the EGMS Announcement to OJK (Financial Services Authority of Indonesia) Sep 23, 2025 EGM Notice Submission of the EGMS Announcement on the KSEI Easy Website Jul 04, 2025 AGM Notice HITS Voluntary Tender Offer Form Jul 04, 2025 AGM Notice HITS Voluntary Tender Offer Statement - Media indonesia 4 July 2025 Jul 04, 2025 AGM Notice HITS Voluntary Tender Offer Statement - Bisnis Indonesia 4 July 2025 Jun 30, 2025 AGM Report Submission of Proof of AGMS Jun 30, 2025 AGM Report Summary Minutes of Meeting Jun 30, 2025 AGM Report Attendance List AGMS
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