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No Surat 045/HEXA/9034/VIII/2024
Nama Perusahaan Hexindo Adiperkasa Tbk
Kode Emiten HEXA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 041/HEXA/9034/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Maret 2024
Hari/Tanggal/Waktu : Selasa, 24 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Hexindo Adiperkasa Tbk,
diumumkan dan sesuai iklan) Kawasan Industri Pulo Gadung, Jalan Pulo
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
Nama Pengirim Listiana A. Kurniawati
Jabatan Corporate Secretary
Tanggal dan Waktu 16-08-2024
Lampiran 1. LO2024-045-OJK-Penyampaian Pengumuman RUPST-LB.pdf
2. Announcement_GMS_240924_Bilingual_RM-130824.pdf
Dokumen ini merupakan dokumen resmi Hexindo Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hexindo Adiperkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 045/HEXA/9034/VIII/2024
Issuer Name Hexindo Adiperkasa Tbk
Issuer Code HEXA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.041/HEXA/9034/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 March 2024
Day/Date/Time : Tuesday, 24 September 2024 Time : 10:00
Location : Kantor Pusat PT Hexindo Adiperkasa Tbk,
Kawasan Industri Pulo Gadung, Jalan Pulo
Recording date of Shareholders which are entitled to : 30 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
Sender Name Listiana A. Kurniawati
Function Corporate Secretary
Date and Time 16-08-2024
Attachment 1. LO2024-045-OJK-Penyampaian Pengumuman RUPST-LB.pdf
2. Announcement_GMS_240924_Bilingual_RM-130824.pdf
This is an official document of Hexindo Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hexindo Adiperkasa 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
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Listiana A. Kurniawati
· Corporate Secretary
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