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20250923_HITS_Pengumuman RUPS_31951660_lamp3.pdf
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pi Munpuss, (161215023515 846221509-65344——W corsecomsco1d Inna vena Peneyartma Ta Home ApouTUS EMPLonEEs SEM Om 9 AGM AND EGM INFORMATION | 5ep23,2025 — |EGM |Notice | Submission of the EGMS Announcement to OJK (Financial Services Authority of Indonesia) Sep 23,2025 — |EGM Notice | Submission oFthe EGMS Announcement on the KSEI Easy Website JuL04,2025 —|AGM |Notice | HITS Votuntary Tender Offer Form Jut04,2025 —AGM | Notice HITS Voluntary Tender Offer Statement -Media indonesia 4 July 2025 Jul 04, 2025 | Notice HITS Votuntary Tender Offer Statement - Bisnis Indonesia 4 July 2025 Jun 30,2025 — AGM Report” Submission FProof oFAGMS———— Ka Jun 30,2025 — 'AGM Report Summary Minutes of Meeting lun30,2025 — |AGM Report Attendance List AGMS Jun30,2025 —'AGM | Report Vote Recapitulation Jun 30,2025 — /AGM | Report Cover Note Notary Jun 05,2025 —|EGM | Notice |Votuntary Tender Offer Form Jun 05,2025 — |EGM | Notice Voluntary Tender Offer Statement (in the Indonesian Language) Jun 05,2025 —|EGM (Notice Votuntary Tender Offer Statement (in the English Language) lun05,2025 —|AGM Notice Registration Form AGMS PT HIT Tbk tunos angs Taem Ka ea 9
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