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 Nomor Surat                         040/H/DIR/IV/2024

 Nama Perusahaan                     PT Hillcon Tbk

 Kode Emiten                         HILL

 Lampiran                            1

 Perihal                             Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                 : 2023

 Hari/Tanggal                                  : 08 Mei 2024

 Tempat                                        : Harris Hotel & Convention Jl. Boulevard Kelapa Gading Blok M
                                                 Jakarta Utara Indonesia 14240

 Waktu                                         : 12:15

 Agenda                                        : Paparan Kinerja Perseroan Tahun 2023 dan Rencana Strategi
                                                 Perseroan Tahun 2024

 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                   23-04-2024 12:17

 Lampiran                           1. Surat Rencana Pubex - Sign.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.            040/H/DIR/IV/2024

 Issuer Name                          PT Hillcon Tbk

 Issuer Code                          HILL

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                     : 2023

 Date                                            : 08 May 2024

 Place                                           : Harris Hotel & Convention Jl. Boulevard Kelapa Gading Blok M
                                                   Jakarta Utara Indonesia 14240

 Time                                            : 12:15

 Agenda                                          : Presentation of the Company's Performance in 2023 and the
                                                   Company's Strategic Plan for 2024

 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                        23-04-2024 12:17

 Attachment                          1. Surat Rencana Pubex - Sign.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

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Published23 Apr 2024
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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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