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20260521_HILL_Penyampaian Bukti Iklan_32093675.pdf

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 Nomor Surat                          051/H/DIR/V/2026

 Nama Perusahaan                      PT Hillcon Tbk

 Kode Emiten                          HILL

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pengumuman RUPS Tahunan 2026



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


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak             Tanggal Penerbitan

  Pengumuman RUPS Tahunan
                                               www.hillcon.co.id/rups            21 Mei 2026
           2026

  Pengumuman RUPS Tahunan
                                                https://www.idx.co.id/           21 Mei 2026
           2026

  Pengumuman RUPS Tahunan
                                             https://www.easy.ksei.co.id/        21 Mei 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                    21-05-2026 21:09

 Lampiran                            1. Bukti Iklan Pengumuman 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.            051/H/DIR/V/2026

 Issuer Name                          PT Hillcon Tbk

 Issuer Code                          HILL

 Attachment                           1

 Subject                              Advertisement Submission of Announcement of the 2026 Annual General
                                      Meeting of Shareholder


The Issuer has advertised Announcement of the 2026 Annual General Meeting of Shareholder


on the following news media:


             Information                        Name of News Media                 Publication Date

  Pengumuman RUPS Tahunan
                                               www.hillcon.co.id/rups                21 May 2026
           2026

  Pengumuman RUPS Tahunan
                                                https://www.idx.co.id/               21 May 2026
           2026

  Pengumuman RUPS Tahunan
                                             https://www.easy.ksei.co.id/            21 May 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                        21-05-2026 21:09

 Attachment                          1. Bukti Iklan Pengumuman 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
Published21 May 2026
Pages2
Characters3,517
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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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