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20260505_HGII_Pengumuman RUPS_32077489_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM THE ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS OF
PT HERO GLOBAL INVESTMENT TBK PT HERO GLOBAL INVESTMENT TBK
Dengan ini diberitahukan kepada Para Pemegang It is hereby notified to the Shareholders of PT
Saham PT Hero Global Investment Tbk. Hero Global Investment Tbk. (the “Company”)
(“Perseroan”) bahwa Perseroan akan that the Company will hold an Annual General
menyelenggarakan Rapat Umum Pemegang Meeting of Shareholders (the “Meeting”) for the
Saham Tahunan (“Rapat”) untuk tahun buku 2025 financial year of 2025, on Thursday, 11 June
pada hari Kamis, tanggal 11 Juni 2026 pukul 2026 at 02.00 PM.
14.00 WIB.
Pemegang saham Perseroan yang berhak hadir The shareholders of the Company who are
atau diwakili dalam Rapat adalah pemegang entitled to attend or be represented at the Meeting
saham Perseroan yang namanya tercatat dalam are shareholders of the Company whose names
Daftar Pemegang Saham Perseroan dan/atau are recorded in the Company's Shareholders
pemilik saham dalam saldo sub rekening efek di Registry and/or the owners of the shares in the
PT Kustodian Sentral Efek Indonesia (“KSEI”) securities sub-account balances in the collective
pada tanggal 19 Mei 2026 sampai dengan custody of PT Kustodian Sentral Efek Indonesia
penutupan perdagangan saham Perseroan di Bursa (“KSEI”) on 19 May 2026 until the close of
Efek Indonesia pukul 16.00 WIB. trading of the Company's shares on the Indonesia
Stock Exchange by 04.00 PM.
Berdasarkan ketentuan Anggaran Dasar Perseroan Based on the provisions of the Company's
dan Peraturan Otoritas Jasa Keuangan No. Articles of Association and the Financial
15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No.
Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 on the Planning and
Perusahaan Terbuka (“POJK No. 15/2020”), Implementation of the General Meeting of
panggilan Rapat akan diumumkan dalam laman Shareholders of a Public Company (“POJK No.
Bursa Efek Indonesia yakni www.idx.co.id/, 15/2020”), the invitation for the Meeting shall be
sistem Rapat Umum Pemegang Saham Elektronik announced on the Indonesia Stock Exchange
yang diselenggarakan KSEI (“eASY.KSEI”) website, namely www.idx.co.id/, Electronic
melalui htpps://akses.ksei.co.id/ serta laman General Meeting of Shareholders system held by
Perseroan https://heroglobalinvestment.com/ pada KSEI (“eASY.KSEI”) through
tanggal 20 Mei 2026. htpps://akses.ksei.co.id/ and the Company's
website https://heroglobalinvestment.com/ on 20
May 2026.
Rapat akan diselenggarakan secara fisik dan The meeting will be held physically and
elektronik (e-RUPS) berdasarkan Peraturan electronically (e-GMS) based on the Financial
Otoritas Jasa Keuangan No. 16/POJK.04/2020 Services Authority Regulation No.
tentang Pelaksanaan Rapat Umum Pemegang 16/POJK.04/2020 on the Implementation of
Saham Perusahaan Terbuka Secara Elektronik, Electronic General Meeting of Shareholders of
yang disediakan dengan menggunakan Public Companies, which is provided using
eASY.KSEI, dengan mekanisme Rapat secara fisik eASY.KSEI, with the mechanism of the physical
akan dihadiri oleh Pimpinan Rapat, Anggota Meeting attended by the Chairman of the
Direksi dan Anggota Dewan Komisaris, Notaris, Meeting, Members of the Board of Directors and
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dan Lembaga/Profesi Penunjang pelaksanaan Members of the Board of Commissioners,
Rapat, yang akan berkoordinasi di Glassroom Notary, and Supporting Institutions/Professions
Oakwood, Jl. Setiabudi Utara Raya No. 5 for the implementation of the Meeting, who will
Kuningan, Setiabudi, Jakarta Selatan, 12910, DKI be coordinating at The Glassroom Oakwood, Jl.
Jakarta, Indonesia. Pemegang saham yang berhak Setiabudi Utara Raya No. 5, Kuningan,
hadir dalam Rapat diberikan kesempatan untuk Setiabudi, South Jakarta, 12910, DKI Jakarta,
memberikan kuasa kehadiran dan suaranya secara Indonesia. The shareholders who are entitled to
elektronik serta kehadiran menggunakan aplikasi attend the Meeting are given the opportunity to
eASY.KSEI dalam tautan https://akses.ksei.co.id/ give proxy to attend and vote electronically and
yang disediakan oleh KSEI sebagai mekanisme attendance using eASY.KSEI in the
penyelenggaraan rapat umum pemegang saham https://akses.ksei.co.id/ link provided by KSEI as
secara elektronik. Fasilitas eASY.KSEI ini tersedia a mechanism to hold the electronic general
bagi pemegang saham yang berhak untuk hadir meeting of shareholders. This eASY.KSEI
dalam Rapat sejak tanggal panggilan Rapat sampai facility is available for shareholders who are
dengan 30 (tiga puluh) menit sebelum pelaksanaan entitled to attend the Meeting from the date of the
Rapat. Meeting invitation until 30 (thirty) minutes prior
to the implementation of the Meeting.
Merujuk pada ketentuan dalam Pasal 16 POJK No. Referring to the provisions in Article 16 POJK
15/2020, 1 (satu) pemegang saham atau lebih yang No. 15/2020, 1 (one) or more shareholders
mewakili 1/20 (satu per dua puluh) atau lebih dari representing 1/20 (one twentieth) or more of the
jumlah seluruh saham dengan hak suara dapat total shares with voting rights may propose a
mengusulkan mata acara Rapat secara tertulis Meeting agenda in writing to the Board of
kepada Direksi paling lambat 7 (tujuh) hari Directors no later than 7 (seven) days before the
sebelum pemanggilan Rapat yaitu tanggal 13 Mei Meeting invitation, namely on 13 May 2026, and
2026 dan dengan menyertakan alasan dan bahan by including the reasons and materials for the
usulan mata acara Rapat sebagaimana dimaksud proposed agenda of the Meeting as intended as
sepanjang sesuai dengan peraturan long as it is in accordance with the applicable
perundang-undangan yang berlaku. laws and regulations.
Jakarta, 5 Mei 2026 Jakarta, 5 May 2026
PT Hero Global Investment Tbk PT Hero Global Investment Tbk
Direksi Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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