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20260513_KING_Pengumuman RUPS_32091325.pdf

RUPS notice Text extracted KING

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 No Surat                          HO/DIR/V/2026/00097

 Nama Perusahaan                   PT Hoffmen Cleanindo Tbk

 Kode Emiten                       KING

 Lampiran                          1

 Perihal                           Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
                                   Biasa


 Pengumuman Rencana RUPS

 Merujuk pada surat : HO/DIR/V/2026/00077

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                               :    31 Desember 2025
 Hari/Tanggal/Waktu                                          :    Selasa, 23 Juni 2026     Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat               :    Jakarta
 diumumkan dan sesuai iklan)
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :   26 Mei 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Hoffmen Cleanindo Tbk




 Rudy Japarto

 Presiden Direktur




 PT Hoffmen Cleanindo Tbk




 Nama Pengirim                      Rudy Japarto

 Jabatan                            Presiden Direktur
 Tanggal dan Waktu                  13-05-2026

 Lampiran                          1. Pengumuman KING.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.
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   No                                  HO/DIR/V/2026/00097

   Issuer Name                         PT Hoffmen Cleanindo Tbk

   Issuer Code                         KING

   Attchment                           1

   Subject                             Announcement of Planning of Annual and Extraordinary General Meeting of
                                       Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.HO/DIR/V/2026/00077

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                     :   31 December 2025
 Day/Date/Time                                                   :   Tuesday, 23 June 2026       Time : 10:00

 Location                                                        :   Jakarta


 Recording date of Shareholders which are entitled to            :   26 May 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Hoffmen Cleanindo Tbk




 Rudy Japarto

 Presiden Direktur




 PT Hoffmen Cleanindo Tbk




 Sender Name                         Rudy Japarto

 Function                            Presiden Direktur

 Date and Time                       13-05-2026

 Attachment                         1. Pengumuman KING.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
                                              contained within this document.

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Size0.01 MB
Published13 May 2026
Pages2
Characters3,187
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Hoffmen Cleanindo Tbk · Nama Perusahaan p.1 ×30
linked person Rudy Japarto · Presiden Direktur p.1 ×5
unresolved person Function · Presiden Direktur p.2

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