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No Surat HO/DIR/III/2025/00055
Nama Perusahaan PT Hoffmen Cleanindo Tbk
Kode Emiten KING
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : HO/DIR/III2025/00039
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 30 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : HOTEL MERCURE BATAVIA, JALAN KALI
diumumkan dan sesuai iklan) BESAR BARAT NO 44-46, ROA MALAKA,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hoffmen Cleanindo Tbk
Rudy Japarto
Presiden Direktur
PT Hoffmen Cleanindo Tbk
Nama Pengirim Rudy Japarto
Jabatan Presiden Direktur
Tanggal dan Waktu 18-03-2025
Lampiran 1. Pengumuman RUPST dan RUPSLB KING.pdf
Dokumen ini merupakan dokumen resmi PT Hoffmen Cleanindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hoffmen Cleanindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No HO/DIR/III/2025/00055
Issuer Name PT Hoffmen Cleanindo Tbk
Issuer Code KING
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.HO/DIR/III2025/00039
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 30 April 2025 Time : 10:00
Location : HOTEL MERCURE BATAVIA, JALAN KALI
BESAR BARAT NO 44-46, ROA MALAKA,
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hoffmen Cleanindo Tbk
Rudy Japarto
Presiden Direktur
PT Hoffmen Cleanindo Tbk
Sender Name Rudy Japarto
Function Presiden Direktur
Date and Time 18-03-2025
Attachment 1. Pengumuman RUPST dan RUPSLB KING.pdf
This is an official document of PT Hoffmen Cleanindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hoffmen Cleanindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
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