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Nomor Surat 009/H/DIR/I/2025
Nama Perusahaan PT Hillcon Tbk
Kode Emiten HILL
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Pengumuman RUPSLB
Web IDX, KSEI, dan Web Perseroan 23 Januari 2025
2025 PT Hillcon Tbk
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 23-01-2025 12:03
Lampiran 1. 3. Bukti Iklan Pengumuman RUPSLB.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 2
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Letter / Announcement No. 009/H/DIR/I/2025
Issuer Name PT Hillcon Tbk
Issuer Code HILL
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Iklan Pengumuman RUPSLB
Web IDX, KSEI, dan Web Perseroan 23 January 2025
2025 PT Hillcon Tbk
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 23-01-2025 12:03
Attachment 1. 3. Bukti Iklan Pengumuman RUPSLB.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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person
Hersan Qiu Function
· Direktur Utama
p.2 ×8
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