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20250505_HGII_Pengumuman RUPS_31882555_lamp1.pdf

RUPS notice Text extracted HGII

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Page 1 
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




                                                                                                    1

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Published5 May 2025
Pages1
Characters2,139
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Hero Global Investment Tbk p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×3
possible org Hero Global Global Investment Tbk. p.1 ×2
possible person H. Sumarno p.1
unresolved org Financial Services Authority p.1
unresolved person Inarno Djayadi Kepala Eksekutif Pengawas p.1 ×2
unresolved person Iman Rachman p.1 ×2
unresolved org PT Hero p.1
unresolved org Investment Tbk. p.1
unresolved person Hani H. Sumarno · Corporate Secretary p.1

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