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20260605_HILL_Penyampaian Bukti Iklan_32097770.pdf

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 Nomor Surat                          057/H/DIR/VI/2026

 Nama Perusahaan                      PT Hillcon Tbk

 Kode Emiten                          HILL

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemanggilan RUPS Tahunan 2026



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemanggilan RUPS Tahunan 2026


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak              Tanggal Penerbitan

   Pemanggilan RUPS Tahunan
                                               www.hillcon.co.id/rups            05 Juni 2026
             2026

   Pemanggilan RUPS Tahunan
                                               https://www.idx.co.id/            05 Juni 2026
             2026

   Pemanggilan RUPS Tahunan
                                             http://www.easy.ksei.co.id/         05 Juni 2026
             2026

 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                    05-06-2026 21:29

 Lampiran                            1. Bukti Iklan Pemanggilan RUPST 2026.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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 Letter / Announcement No.            057/H/DIR/VI/2026

 Issuer Name                          PT Hillcon Tbk

 Issuer Code                          HILL

 Attachment                           1

 Subject                              Advertisement Submission of Invitation to The Annual General Meeting of
                                      Shareholders 2026


The Issuer has advertised Invitation to The Annual General Meeting of Shareholders 2026


on the following news media:


             Information                       Name of News Media                  Publication Date

   Pemanggilan RUPS Tahunan
                                               www.hillcon.co.id/rups                05 June 2026
             2026

   Pemanggilan RUPS Tahunan
                                               https://www.idx.co.id/                05 June 2026
             2026

   Pemanggilan RUPS Tahunan
                                             http://www.easy.ksei.co.id/             05 June 2026
             2026

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                        05-06-2026 21:29

 Attachment                          1. Bukti Iklan Pemanggilan RUPST 2026.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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Size0.01 MB
Published5 Jun 2026
Pages2
Characters3,551
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org Hillcon Tbk · Nama Perusahaan p.1 ×21
unresolved person Hersan Qiu Function · Direktur Utama p.2 ×8
unresolved person Function · Direktur Utama p.2

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