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20260511_HGII_Penyampaian Bukti Iklan_32090016.pdf

Other Text extracted HGII

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 Nomor Surat                          I.96-HGII/2026

 Nama Perusahaan                      PT Hero Global Investment Tbk

 Kode Emiten                          HGII

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS (KOREKSI)



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS (KOREKSI)


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak               Tanggal Penerbitan

  Pemberitahuan Rencana Rapat
                                             Situs Bursa Efek Indonesia            05 Mei 2026
    Umum Pemegang Saham

   Pengumuman Rapat Umum
                                          www.heroglobalinvestment.com             05 Mei 2026
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum            Situs PT Kustodian Sentral Efek Indonesia
                                                                                   11 Mei 2026
   Pemegang Saham Tahunan                            (KSEI)

 Demikian untuk diketahui.


 Hormat Kami,
 PT Hero Global Investment Tbk




 Hugo Feber Parluhutan Silalahi

 Direktur




 PT Hero Global Investment Tbk
 Jl. Setiabudi Tengah No. 22 Kuningan, Setiabudi,
 Telepon : (62 21)5227533 , Fax : (62 21)5250019, www.heroglobalinvestment.com



 Nama Pengirim                        Hugo Feber Parluhutan Silalahi

 Jabatan                              Direktur
 Tanggal dan Waktu                    11-05-2026 17:25

 Lampiran                            1. Bukti Pengumuman RUPST 2025-Koreksi.pdf


     Dokumen ini merupakan dokumen resmi PT Hero Global Investment Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hero Global Investment Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           I.96-HGII/2026

 Issuer Name                         PT Hero Global Investment Tbk

 Issuer Code                         HGII

 Attachment                          1

 Subject                             Advertisement Submission of Notice of AGM (CORRECTION)



The Issuer has advertised Notice of AGM (CORRECTION)


on the following news media:


             Information                        Name of News Media               Publication Date

 Pemberitahuan Rencana Rapat
                                            Situs Bursa Efek Indonesia             05 May 2026
   Umum Pemegang Saham

   Pengumuman Rapat Umum
                                         www.heroglobalinvestment.com              05 May 2026
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum           Situs PT Kustodian Sentral Efek Indonesia
                                                                                   11 May 2026
   Pemegang Saham Tahunan                           (KSEI)

Thus to be informed accordingly.


 Respectfully,
 PT Hero Global Investment Tbk




 Hugo Feber Parluhutan Silalahi

 Direktur




 PT Hero Global Investment Tbk
 Jl. Setiabudi Tengah No. 22 Kuningan, Setiabudi,
 Phone : (62 21)5227533 , Fax : (62 21)5250019, www.heroglobalinvestment.com



 Sender Name                         Hugo Feber Parluhutan Silalahi

 Function                            Direktur

 Date and Time                       11-05-2026 17:25

 Attachment                         1. Bukti Pengumuman RUPST 2025-Koreksi.pdf


  This is an official document of PT Hero Global Investment Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Hero Global Investment Tbk is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published11 May 2026
Pages2
Characters3,846
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Hero Global Investment Tbk · Nama Perusahaan p.1 ×30
possible org Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved person Hugo Feber Parluhutan Silalahi · Direktur p.1 ×2
unresolved person Function · Direktur p.2

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