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No Surat 007/H/DIR/I/2025
Nama Perusahaan PT Hillcon Tbk
Kode Emiten HILL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 005/H/DIR/I/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 03 Maret 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hillcon Tbk
Bp. Hersan Qiu
Direktur Utama
PT Hillcon Tbk
Nama Pengirim Bp. Hersan Qiu
Jabatan Direktur Utama
Tanggal dan Waktu 23-01-2025
Lampiran 1. 2. Pengumuman RUPSLB.pdf
2. Keterbukaan Informasi Hillcon - Stock Split.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.
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No 007/H/DIR/I/2025
Issuer Name PT Hillcon Tbk
Issuer Code HILL
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/H/DIR/I/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 03 March 2025 Time : 10:00
Location : JAKARTA
Recording date of Shareholders which are entitled to : 06 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hillcon Tbk
Bp. Hersan Qiu
Direktur Utama
PT Hillcon Tbk
Sender Name Bp. Hersan Qiu
Function Direktur Utama
Date and Time 23-01-2025
Attachment 1. 2. Pengumuman RUPSLB.pdf
2. Keterbukaan Informasi Hillcon - Stock Split.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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