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No Surat HO/DIR/III/2024/00047
Nama Perusahaan PT Hoffmen Cleanindo Tbk
Kode Emiten KING
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : HO/DIR/III/2024/00045
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 03 Mei 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hoffmen Cleanindo Tbk
Rudy Japarto
Presiden Direktur
PT Hoffmen Cleanindo Tbk
Nama Pengirim Rudy Japarto
Jabatan Presiden Direktur
Tanggal dan Waktu 21-03-2024
Lampiran 1. Surat Pengumuman RUPST 2023.pdf
Dokumen ini merupakan dokumen resmi PT Hoffmen Cleanindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hoffmen Cleanindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No HO/DIR/III/2024/00047
Issuer Name PT Hoffmen Cleanindo Tbk
Issuer Code KING
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.HO/DIR/III/2024/00045
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 03 May 2024 Time : 09:30
Location : Jakarta
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hoffmen Cleanindo Tbk
Rudy Japarto
Presiden Direktur
PT Hoffmen Cleanindo Tbk
Sender Name Rudy Japarto
Function Presiden Direktur
Date and Time 21-03-2024
Attachment 1. Surat Pengumuman RUPST 2023.pdf
This is an official document of PT Hoffmen Cleanindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hoffmen Cleanindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
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