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No Surat 069/CORSEC/HTM/XI/24
Nama Perusahaan PT Habco Trans Maritima Tbk
Kode Emiten HATM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 065/CORSEC/HTM/XI/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 18 Desember 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Nama Pengirim Antonius Limbong
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2024
Lampiran 1. PENGUMUMAN 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.
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No 069/CORSEC/HTM/XI/24
Issuer Name PT Habco Trans Maritima Tbk
Issuer Code HATM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.065/CORSEC/HTM/XI/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 December 2024 Time : 13:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Sender Name Antonius Limbong
Function Corporate Secretary
Date and Time 11-11-2024
Attachment 1. PENGUMUMAN 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
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Antonius Limbong
· Corporate Secretary
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