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20250425_HITS_Pemanggilan RUPS_31878296_lamp9.pdf

RUPS notice Text extracted HITS

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Extracted text 1

Page 1 OCR 0.847
P1 Humpuss

K4 462 21 509-33155 & 46221 509-66344 B corpsec@hits.co.id
Intermoda Tranmportasi Tbk.

HOME ABOUT US CLIENTS INVESTORS EMPLOYEES SITEMAP @ ia z 9
AGM AND EGM INFORMATION

Apr 25, 2025 EGM Notice Rules for EGMS PT HIT Tbk

Apr 25, 2025 EGM Notice Declaration Letter of Independent Shareholders
Apr 25, 2025 EGM Notice Registration Form EGMS PT HIT Tbk

Apr 25, 2025 EGM Notice Power of Attorney to Attend EGMS

Apr 25, 2025 EGM Notice Convocation EGMS to Shareholders

Apr TO, 2035 EcM Notice Disclosure of Information

Apr 10, 2025 EGM Notice Convocation EGMS to Shareholders

Dec 13, 2024 EGM Report Submission of Summary Minutes of Meeting
Dec 12, 2024 EGM Report V Candidate BOC and BOD

Nov 20, 2024 EGM Notice Power of Attorney to Attend EGMS

Nov 20, 2024 EGM Notice Registration Form EGMS PT HIT Tbk.

Nov 20, 2024 EGM Report Convocation EGMS to Shareholders

File

File Open PDF
Source IDX
Size0.07 MB
Published25 Apr 2025
Pages1
Characters879
Text sourceOCR
OCR confidence0.847

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

unresolved org Intermoda Tranmportasi Tbk. p.1
unresolved org HIT Tbk p.1 ×6

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