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20260505_HGII_Pengumuman RUPS_32077489_lamp2.pdf
RUPS notice Text extracted HGIISource file signed link, expires in 15 minutes
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No. I.94-HGII/2026
Kepada Yth: To:
1. Otoritas Jasa Keuangan (OJK) 1. Financial Services Authority
Gedung Sumitro Joyohadikusumo, Sumitro Joyohadikusumo Building
Lantai 3 Level 3
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta 10710
Up. Yth. Kepala Eksekutif Attn.: Chief Executive Supervisory
Pengawas Pasar Modal, of Capital Market, Finansial
Keuangan Derivatif dan Bursa Derivatives and Carbon Exchange
Karbon
2. PT Bursa Efek Indonesia 2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Lt. 1 IDX Building Level 1
Jl. Jenderal Sudirman Kav. 52-53 Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Up.Yth. Direktur Utama Attn.: President Director
Perihal : Pengumuman RUPS Tahunan Subject : Annual GMS Announcement
Dengan hormat, Dear Sir,
Bersama ini kami sampaikan pengumuman Rapat We hereby convey the announcement of Annual
Umum Pemegang Saham Tahunan PT Hero Global General Meeting of Shareholders PT Hero Global
Investment Tbk. Investment Tbk.
Demikian surat ini kami sampaikan. Atas Thus we convey. Thank you for your kind
perhatian Bapak, kami mengucapkan terima kasih. attention and cooperation.
Jakarta, 5 Mei 2026 / 5 May 2026
Hormat kami / Sincerely yours,
PT Hero Global Investment Tbk
Hani H. Sumarno
Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Attn.
· Direktur Utama
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PT Hero Global
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Investment Tbk.
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Hani H. Sumarno
· Corporate Secretary
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