Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat HO/DIR/VII/2024/2024/00189
Nama Perusahaan PT Hoffmen Cleanindo Tbk
Kode Emiten KING
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor HO/DIR/VII/2024/00181 , Tanggal 13 Juli 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 Agustus 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mercure Batavia, Jakarta Barat
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Juli 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Hoffmen Cleanindo Tbk
Rudy Japarto
Presiden Direktur
PT Hoffmen Cleanindo Tbk
Jl Raya Jembatan Tiga No 8, Penjaringan, Jakarta Utara 14440
Telepon : 021-6628126, Fax : 021-6629030, www.hoffmen.co.id
Nama Pengirim Rudy Japarto
Jabatan Presiden Direktur
Tanggal dan Waktu 30-07-2024 07:07
Page 2
Lampiran 1. Pemanggilan RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Hoffmen Cleanindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hoffmen Cleanindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. HO/DIR/VII/2024/2024/00189
Issuer Name PT Hoffmen Cleanindo Tbk
Issuer Code KING
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. HO/DIR/VII/2024/00181 , dated 13 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 20 August 2024 Time : 11:00
Venue information of the General Meeting of Shareholders : Hotel Mercure Batavia, Jakarta Barat
Recording date of Shareholders which are entitled to : 26 July 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Hoffmen Cleanindo Tbk
Rudy Japarto
Presiden Direktur
PT Hoffmen Cleanindo Tbk
Jl Raya Jembatan Tiga No 8, Penjaringan, Jakarta Utara 14440
Phone : 021-6628126, Fax : 021-6629030, www.hoffmen.co.id
Sender Name Rudy Japarto
Function Presiden Direktur
Date and Time 30-07-2024 07:07
Page 4
Attachment 1. Pemanggilan RUPSLB 2024.pdf This is an official document of PT Hoffmen Cleanindo Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Hoffmen Cleanindo Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
p.3
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.