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20240401_HILL_Pengumuman RUPS_31621527_lamp1.pdf
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PT Hillcon Tbk
Berkedudukan di Kota Administrasi Jakarta Timur
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini kami memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) yang akan diselenggarakan pada:
Hari, Tanggal : Rabu, 8 Mei 2024
Waktu : Pukul 11.00 WIB – selesai
Tempat : Jakarta
Sesuai dengan ketentuan Pasal 10 Jo Pasal 11 Jo Pasal 12 Anggaran Dasar Perseroan, Pasal 14 dan Pasal 52 Peraturan
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), maka dengan ini disampaikan bahwa:
1. Pengumuman untuk RUPST tersebut kepada pemegang saham diumumkan dalam situs web Bursa Efek Indonesia, situs web
Perseroan dan situs web eASY.KSEI, pada hari Senin tanggal 1 April 2024 (“Pengumuman RUPST”).
2. Pemanggilan untuk RUPST tersebut kepada pemegang saham beserta mata acaranya akan diumumkan dalam situs web Bursa
Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari Selasa tanggal 16 April 2024 (“Pemanggilan
RUPST”).
3. Yang berhak hadir atau diwakili dalam RUPST dan mengusulkan mata acara rapat tersebut adalah:
a. Bagi yang sahamnya belum dimasukkan dalam Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (“KSEI”),
hanyalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
tanggal 5 April 2024 pada pukul 16.15 WIB atau kuasa mereka yang sah.
b. Bagi yang sahamnya berada dalam Penitipan Kolektif KSEI, hanyalah pemegang rekening yang namanya tercatat
sebagai pemegang saham Perseroan dalam rekening efek Bank Kustodian atau Perusahaan Efek pada tanggal 5
April 2024 pada pukul 16.15 WIB.
4. Setiap usulan dari para pemegang saham Perseroan akan dimasukkan dalam mata acara RUPST jika memenuhi
persyaratan sebagaimana diatur dalam Pasal 11 ayat 4 Anggaran Dasar dan Pasal 16 POJK 15/2020, dan harus sudah diterima
oleh Direksi Perseroan melalui surat tertulis disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh) hari sebel um
Pemanggilan RUPST, yaitu pada Selasa, 16 April 2024.
Jakarta, 1 April 2024
PT Hillcon Tbk
Direksi
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PT Hillcon Tbk
Domiciled in Kota Administrasi Jakarta Timur
(the “Company”)
ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Company’s Board of Directors hereby announce to the Company’s shareholders that the Company will hold The Annual General
Meeting of Shareholders (the “AGMS”) on:
Day, Date : Wednesday, May 8 th 2024
Time : 11.00 WIB – end
Place : Jakarta
In accordance with the provisions of Article 10, Article 11 and Article 12 of the Company’s Articles of Association, Article 14 and Article
52 of Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation Number 15/POJK.04/2020 regarding the Planning
and Implementation of General Meetings of Shareholders for Public Companies (“POJK 15/2020”), we hereby convey that:
1. The Announcement of AGMS to the shareholders will be announced in the website of the Indonesia Stock Exchange, website
of the Company, and website of eASY.KSEI, on Monday, April 1st 2024 (“Announcement of AGMS”).
2. The AGMS Invitation to the shareholders along with the AGMS agenda will be announced in the website of the Indonesia
Stock Exchange, website of the Company, and website of eASY.KSEI, on Tuesday, April 16th 2024 (“AGMS Invitation”).
3. Shareholders who are entitled to attend the EIGMS and submit a proposal regarding the EIGMS Agenda, are:
a. For those whose shares have not been electronically registered in the Collective Custody of PT Kustodian Sentral Efek
Indonesia (“KSEI”), only the shareholders whose names are registered in the Company’s Shareholder Register on April
5th 2024 at 4.15 PM (western Indonesian time) or their legitimate proxy.
b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose names are registered
as the Company’s shareholders in the securities account of the Custodian Banks or Securities Companies April 5th
2024 at 4.15 PM (western Indonesian time).
4. Each proposed agenda from the shareholders will be included in the AGMS’ agenda insofar fulfills the requirements as
reffered in Article 11 paragraph 4 of the Company’s Article of Association and Article 16 of POJK15/2020 and has to be received
by the Board of Directors in writing and shall include the reasons of the proposal at the latest 7 (seven) days prior to the
AGMS Invitation, which is on Tuesday, April 16th 2024.
Jakarta, April 1st 2024
PT Hillcon Tbk
Board of Directors
Names mentioned 6 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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Financial Services Authority
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Indonesia Stock Exchange
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