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20250410_HITS_Pengumuman RUPS_31874651_lamp3.pdf
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bo. AGM AND EGM 1 46221 50933155 Home ABOUT US INVESTORS—— EMPLOYEES INFORMATION D x6211 509-66344 STEMAP B crpsecOhits.co.id @m IlApr10,2025 — 'Ecm Report Convocation EGMS to Shareholders | Dec13,2024 |EGM Report Submission of Summary Minutes of Meeting Dec12,2024 |EGM Report CV Candidate BOC and BOD Nov20,2024 |EGM Notice Power of Attorney to Attend EGMS Nov20,2024 |EGM Notice Registration Form EGMS PT HIT Tbk. Nov20,2024 |EGM Report Convocation EGMS to Shareholders Nov05,2024 |EGM Notice Proof Announcement of eASYKSEI, Website HITS and IDXNet Nov05,2024 — |EGM Notice Announcement of EGMS to Shareholders Jun21,2024 — |AGM Report Summary Minutes of Meeting Jun21,2024 — |AGM Report Proof of Summary of Minutes eASYKSEI Jun 21,2024 — |AGM Report Submission of Summary Minutes of Meeting Jun21,2024 — /AGM Report Vote Recapitulation Jun21,2024 — |AGM Report Cover Note Notary
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