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20241120_HITS_Pemanggilan RUPS_31779678_lamp6.pdf
RUPS notice Text extracted HITSSource file signed link, expires in 15 minutes
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Meeting Information Type #taorainery General Meeting Meeting Date & Time 12122024 14001500 State Convocatin is made peroabae 19.11.2024 Gonvocaton Date BaNgalSosa Registrar ELECTRONIC DATA INTERCHANGE INDONESIA, PT Securtyinto ITS -1D1000107405 - HUMPUSS INTERMODA TRANSPORTASI Tbk Number of Shares Tit0asnsoi address MANGKULUFUR CITY TOVER ONE, MEETING ROOM LANTAI 25 JL JEND. GATOT SUDROTO KAV. 1-3, JAKARTA 12090 DKI JAKARTA / KOTA ADM. JAKARTA SELATAN ssuer Correspondence Ema corpser@hits.coid-budimanghits.coid Notary China Divi Utama S-H, M.Hum. M.Kn Meeting Initistor issuer Notes Bahasa Notes English General Meeting Agenda emo. Content Minimum Ouorum Caneellation Reason 4 Persetujuan atas Perubahan Susunan Pengurus Perseroan 3.418.707 213 Documents File Name File Type Omer Form Pendaftaran RUPSLB HITS - 12 Des 202: Oter oter Tata Tertib RUPSLB 12 H4 13015 OA inkt hitps://hits.co.id/investor/agm. info Link2 hittps./Mdr.co idiid/berita/pengumuman'
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Uensoas akansone MW copu@hitecait asupan ena anda angen PRA agam AGM AND EGM INFORMATION Nov 20, 2024 ECM Notice Power of Attornay to Artend EGMS Nov 20, 2024 EGM Notice | Registration Forim EGMS PT HET Tik Nov 20, 2024 EGM Report | onvocation EGMS to Snarehotders Nov 05, 2024 em Notice | Proof Announcement Of #ASYKSEI, Website HITS and IDXNet Nov 05, 2024 EGM Notice Announcement of EGMS to Sharehotsers Jun 21,2024 AGM Report | summary Minutes of Meeting Jun 21, 2024 AGM Report Proof ot Summary of Minutes sASYKSEI Jun 21,2024 AGM Report ubmisslon of Summary Minutes of Meeting Jun 21,2024 KAI Report VoteRecapitutation Jun 212024 AGM Report | covec Note Notary Jun 21, 2024 AGM Report Attendance List AGMS May 29, 2024 JAGM Notice | CASYKSEI User Guide - Vote Result Repart May 29, 2024 AGM Notice ASYKSEI User Gukde - Register and Login asa Shareholder
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