Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 073/CORSEC/HTM/XI/24
Nama Perusahaan PT Habco Trans Maritima Tbk
Kode Emiten HATM
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 069/CORSEC/HTM/XI/24 , Tanggal 11 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Desember 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Robusta Room, Hotel Neo Puri Indah,
diumumkan dan sesuai iklan) Jl. Kembangan Raya No. 8, Kembangan
Utara,
Kecamatan Kembangan, Jakarta Barat.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
2 Persetujuan perubahan Pasal 4 ayat 2 Anggaran Dasar
Perseroan setelah pelaksanaan PMHMETD
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Telepon : 0761 32236, Fax : 0761 20226, www.habcomaritima.com
Nama Pengirim Antonius Limbong
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 26-11-2024 08:45
Lampiran 1. PEMANGGILAN RUPSLB_18Des24.pdf
Dokumen ini merupakan dokumen resmi PT Habco Trans Maritima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Habco Trans Maritima Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 073/CORSEC/HTM/XI/24
Issuer Name PT Habco Trans Maritima Tbk
Issuer Code HATM
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 069/CORSEC/HTM/XI/24 , dated 11 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 18 December 2024 Time : 13:00
Venue information of the General Meeting of Shareholders : Robusta Room, Hotel Neo Puri Indah,
Jl. Kembangan Raya No. 8, Kembangan
Utara,
Kecamatan Kembangan, Jakarta Barat.
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital with Pre-emptive
Rights
2 Persetujuan perubahan Pasal 4 ayat 2 Anggaran Dasar
Perseroan setelah pelaksanaan PMHMETD
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Phone : 0761 32236, Fax : 0761 20226, www.habcomaritima.com
Sender Name Antonius Limbong
Page 4
Function Corporate Secretary
Date and Time 26-11-2024 08:45
Attachment 1. PEMANGGILAN RUPSLB_18Des24.pdf
This is an official document of PT Habco Trans Maritima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Habco Trans Maritima Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Imam Munandar
p.1 ×2
unresolved
person
Antonius Limbong
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.