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20250310_HILL_Keterbukaan Informasi terkait Aksi Korporasi_31867669.pdf

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 Nomor Surat                        022/H/DIR/III/2025

 Nama Perusahaan                    PT Hillcon Tbk

 Kode Emiten                        HILL

 Lampiran                           1

                                    Keterbukaan Informasi terkait Aksi Korporasi - Rencana Pelaksanaan Stock
 Perihal                            Split - 10032025



Dengan ini Perusahaan Menyampaikan Stock Split, Rencana Pelaksanaan Stock Split


 Tanggal RUPS                                                           03 Maret 2025

 Rasio Pemecahan Saham                                                  1          :   5


                                                           Jumlah Saham Sebelum             Jumlah Saham
        Nilai Nominal Lama          Nilai Nominal Baru
                                                                 Stock Split               Setelah Stock Split

                100                         20                     2.948.300.000            14.741.500.000


Tanggal akhir perdagangan saham dengan nilai nominal lama di            : 13 Maret 2025
seluruh pasar
Tanggal mulai perdagangan saham dengan nilai nominal baru di pasar : 14 Maret 2025
reguler dan negosiasi
Tanggal mulai perdagangan saham dengan nilai nominal baru di pasar
tunai                                                              : 18 Maret 2025


 Tata cara pelaksanaan Pemecahan Saham

 Terlampir


 Demikian untuk diketahui.


 Hormat Kami,
 PT Hillcon Tbk




 Bp. Hersan Qiu

 Direktur Utama




 PT Hillcon Tbk
 Blok R2, Jl. Taman Modern No. 19
 Telepon : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id



 Nama Pengirim                      Bp. Hersan Qiu

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  10-03-2025 10:08
Page 2
Lampiran                         1. Jadwal pelaksanaan stocksplit.pdf


  Dokumen ini merupakan dokumen resmi PT Hillcon Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. PT Hillcon Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter Number                      022/H/DIR/III/2025

 Issuer Name                        PT Hillcon Tbk

 Issuer Code                        HILL

 Attachment                         1
                                    Information Disclosure Concerning Corporate Action - - 10032025
 Subject



We inform report about Corporate Action Schedule ,

 Date of GMS :                                                         03 March 2025
 Stock Split Ratio :                                                   1     :    5


                                                             Number of Shares         Number of Shares
      Previous Nominal Value        New Nominal Value
                                                             before Stock Split        after Stock Split

                 100                        20                   2.948.300.000         14.741.500.000


Last Trading Date of Shares based on Previous Nominal Value in All     : 13 March 2025

Beginning Trading Date of Shares based on the New Nominal Value in : 14 March 2025
Regular Market dan Negotiated Market
Beginning Trading Date of Shares based on the New Nominal Value in
Cash Market                                                        : 18 March 2025


 Stock Split procedures

 Terlampir


 Thus to be informed accordingly.


 Respectfully,
 PT Hillcon Tbk




 Bp. Hersan Qiu

 Direktur Utama




 PT Hillcon Tbk
 Blok R2, Jl. Taman Modern No. 19
 Phone : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id



 Sender Name                        Bp. Hersan Qiu

 Function                           Direktur Utama

 Date and Time                      10-03-2025 10:08
Page 4
Attachment                         1. Jadwal pelaksanaan stocksplit.pdf


This is an official document of PT Hillcon Tbk that does not require a signature as it was generated electronically by
     the electronic reporting system. PT Hillcon Tbk is fully responsible for the information contained within this
                                                      document.

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Published10 Mar 2025
Pages4
Characters4,235
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org Hillcon Tbk · Nama Perusahaan p.1 ×21
unresolved person Hersan Qiu Function · Direktur Utama p.3 ×8
unresolved person Function · Direktur Utama p.3

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