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No Surat 029/Corsec/VI/2024
Nama Perusahaan Hero Supermarket Tbk
Kode Emiten HERO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 025/Corsec/V/2024 , Tanggal 20 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 26 Juni 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Hero, Town Hall Lantai 5, CBD
diumumkan dan sesuai iklan) Bintaro Jaya Sektor 7 Blok B7/A7, Pondok
Jaya, Pondok Aren, Tangerang Selatan
15220.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Penetapan remunerasi anggota Dewan Komisaris dan
Direksi Perseroan / Determination of the remuneration
of the Board of Commissioners and the Board of
Directors of the Company
4 Perubahan Susunan Pengurus Perseroan / Changes of
Management Composition of the Company
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Hero Supermarket Tbk
Iwan Nurdiansyah
Corporate Secretary
Hero Supermarket Tbk
Page 2
Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
Telepon : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id
Nama Pengirim Iwan Nurdiansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 16:47
Lampiran 1. 2406 HERO_AGMS_Pemanggilan (Materi Bhs-Eng).pdf
Dokumen ini merupakan dokumen resmi Hero Supermarket Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hero Supermarket Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 029/Corsec/VI/2024
Issuer Name Hero Supermarket Tbk
Issuer Code HERO
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 025/Corsec/V/2024 , dated 20 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 26 June 2024 Time : 15:00
Venue information of the General Meeting of Shareholders : Graha Hero, Town Hall Lantai 5, CBD
Bintaro Jaya Sektor 7 Blok B7/A7, Pondok
Jaya, Pondok Aren, Tangerang Selatan
15220.
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Penetapan remunerasi anggota Dewan Komisaris dan
Direksi Perseroan / Determination of the remuneration
of the Board of Commissioners and the Board of
Directors of the Company
4 Perubahan Susunan Pengurus Perseroan / Changes of
Management Composition of the Company
Other Information:
Thus to be informed accordingly.
Respectfully,
Hero Supermarket Tbk
Iwan Nurdiansyah
Corporate Secretary
Hero Supermarket Tbk
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Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
Phone : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id
Sender Name Iwan Nurdiansyah
Function Corporate Secretary
Date and Time 04-06-2024 16:47
Attachment 1. 2406 HERO_AGMS_Pemanggilan (Materi Bhs-Eng).pdf
This is an official document of Hero Supermarket Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hero Supermarket Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Hero Supermarket Tbk
· Nama Perusahaan
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Iwan Nurdiansyah
· Corporate Secretary
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