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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT HERO GLOBAL INVESTMENT TBK
(“Perseroan”)
Dengan ini diberitahukan kepada Para Pemegang Saham PT Hero Global Investment Tbk (“Perseroan”)
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) untuk
tahun buku 2024, pada hari Rabu, 11 Juni 2025 pukul 10.00 WIB.
Pemegang saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saham
dalam saldo sub rekening efek di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada tanggal Senin, 19
Mei 2025 sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pukul 16.00
WIB.
Berdasarkan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK No. 15/2020”), panggilan Rapat akan diumumkan dalam laman Bursa Efek Indonesia
yakni www.idx.co.id/, sistem Rapat Umum Pemegang Saham Elektronik yang diselenggarakan KSEI
(“eASY.KSEI”) melalui https://akses.ksei.co.id/ serta laman Perseroan https://heroglobalinvestment.com/
pada hari Selasa, 20 Mei 2025 pukul 16.00 WIB.
Rapat akan diselenggarakan secara fisik dan elektronik (e-RUPS) berdasarkan Peraturan Otoritas Jasa
keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik, yang disediakan dengan menggunakan eASY.KSEI, dengan mekanisme
Rapat secara fisik akan dihadiri oleh Pimpinan Rapat, Anggota Direksi dan Anggota Dewan Komisaris,
Notaris, dan Lembaga/Profesi Penunjang pelaksanaan Rapat. Pemegang saham yang berhak hadir dalam
Rapat diberikan kesempatan untuk memberikan kuasa kehadiran dan suaranya secara elektronik serta
kehadiran menggunakan aplikasi eASY.KSEI dalam tautan https://akses.ksei.co.id/ yang disediakan oleh
KSEI sebagai mekanisme penyelenggaraan rapat umum pemegang saham secara elektronik. Fasilitas
eASY.KSEI ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal
panggilan Rapat sampai dengan 30 (tiga puluh) menit sebelum pelaksanaan Rapat.
Merujuk pada ketentuan dalam Pasal 16 POJK No. 15/2020, 1 (satu) pemegang saham atau lebih yang
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara dapat
mengusulkan mata acara Rapat secara tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum
pemanggilan Rapat yaitu hari Selasa, 13 Mei 2025 pukul 16.00 WIB dan dengan menyertakan alasan dan
bahan usulan mata acara Rapat sebagaimana dimaksud sepanjang sesuai dengan peraturan perundang-
undangan yang berlaku.
Jakarta, 5 Mei 2025
PT Hero Global Investment Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT HERO GLOBAL INVESTMENT TBK
(“Company”)
It is hereby notified to the Shareholders of PT Hero Global Investment Tbk (“Company”) that the
Company will hold an Annual General Meeting of Shareholders (“Meeting”) for the financial year of
2024, on Wednesday, 11 June 2025 at 10.00 Western Indonesian Time.
The shareholders of the Company who are entitled to attend or be represented at the Meeting are
shareholders of the Company whose names are recorded in the Company's Shareholders Registry and/or
the owners of the shares in the securities sub-account balances in the collective custody of PT Kustodian
Sentral Efek Indonesia (“KSEI”) on Monday, 19 May 2025 until the close of trading of the Company's
shares on the Indonesia Stock Exchange at the latest by 16.00 Western Indonesian Time.
Based on the provisions of the Company's Articles of Association and the Financial Services Authority
Regulation No. 15/POJK.04/2020 on the Planning and Implementation of the General Meeting of
Shareholders of a Public Company (“POJK No. 15/2020”), the invitation for the Meeting shall be
announced on the Indonesia Stock Exchange website, namely www.idx.co.id/ Electronic General
Meeting of Shareholders system held by KSEI (“eASY.KSEI”) through https://akses.ksei.co.id/ and the
Company's website https://heroglobalinvestment.com/ on Tuesday, 20 May 2025 at 16.00 Western
Indonesian Time.
The meeting will be held physically and electronically (e-GMS) based on the Financial Services
Authority Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of
Shareholders of Public Companies, which is provided using eASY.KSEI, with the mechanism of the
physical Meeting attended by the Chairman of the Meeting, Members of the Board of Directors and
Members of the Board of Commissioners, Notary, and Supporting Institutions/Professions for the
implementation of the Meeting. The shareholders who are entitled to attend the Meeting are given the
opportunity to give proxy to attend and vote electronically and attendance using eASY.KSEI in the
https://akses.ksei.co.id/ link provided by KSEI as a mechanism to hold the electronic general meeting of
shareholders. This eASY.KSEI facility is available for shareholders who are entitled to attend the Meeting
from the date of the Meeting invitation until 30 (thirty) minutes prior to the implementation of the
Meeting.
Referring to the provisions in Article 16 POJK No. 15/2020, 1 (one) or more shareholders representing
1/20 (one twentieth) or more of the total shares with voting rights may propose a Meeting agenda in
writing to the Board of Directors no later than 7 (seven) days before the Meeting invitation, namely on 13
May 2025 at 16.00 Western Indonesian Time, and by including the reasons and materials for the
proposed agenda of the Meeting as intended as long as it is in accordance with the applicable laws and
regulations.
Jakarta, 5 May 2025
PT Hero Global Investment Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.2 ×2
unresolved
org
Financial Services Authority
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-11',
'meeting_type': 'AGM'}