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20250506_HGII_Pengumuman RUPS_31882742_lamp1.pdf
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No. I.57-HGII/2025
Kepada Yth: To:
1. Otoritas Jasa Keuangan (OJK) 1. Financial Services Authority
Gedung Sumitro Joyohadikusumo, Sumitro Joyohadikusumo Building
Lantai 3 Level 3
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta 10710
Up. Yth. Bapak Inarno Djayadi Attn.: Mr. Inarno Djayadi
Kepala Eksekutif Pengawas Chief Executive Supervisory of Capital
Pasar Modal, Keuangan Derivatif dan Market, Finansial Derivatives and
Bursa Karbon Carbon Exchange
2. PT Bursa Efek Indonesia 2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Lt. 1 IDX Building Level 1
Jl. Jenderal Sudirman Kav. 52-53 Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Up.Yth. Bapak Iman Rachman Attn.: Mr. Iman Rachman
Direktur Utama President Director
Perihal : Pengumuman RUPS Tahunan Subject : Annual GMS Announcement
Dengan hormat, Dear Sir,
Bersama ini kami sampaikan pengumuman Rapat We hereby convey the announcement of Annual
Umum Pemegang Saham Tahunan PT Hero General Meeting of Shareholders PT Hero Global
Global Investment Tbk. Investment Tbk.
Demikian surat ini kami sampaikan. Atas Thus we convey. Thank you for your kind
perhatian Bapak, kami mengucapkan terima kasih. attention and cooperation.
Jakarta, 5 Mei 2025 / 5 May 2025
Hormat kami / Sincerely yours,
PT Hero Global Investment Tbk
Hani H. Sumarno
Corporate Secretary
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Financial Services Authority
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Inarno Djayadi Kepala Eksekutif Pengawas
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Iman Rachman
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PT Hero
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Investment Tbk.
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Hani H. Sumarno
· Corporate Secretary
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