Extraordinary General Meeting Of Shareholders

Date Title Time Location Report
03 Mar 2025 ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 10.00 JAKARTA Download
03 Mar 2025 DISCLOSURE OF INFORMATION TO SHAREHOLDERS 10.00 JAKARTA Download
03 Mar 2025 INVITATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 10.00 JAKARTA Download

Date Title Time Location Report
20 Apr 2023 ANNOUNCEMENT OF EXTRAORDINARY AND INDEPENDENT GENERAL MEETING OF SHAREHOLDERS 11.00 Jakarta Download
20 Apr 2023 DISCLOSURE OF INFORMATION TO SHAREHOLDERS 11.00 Jakarta Download
20 Apr 2023 REPORT OF FAIRNESS OPINION PLAN - LOAN AND LENDING AFFILIATE TRANSACTIONS PT HILLCON TBK 11.00 Jakarta Download
20 Apr 2023 INVITATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 11.00 Jakarta Download
20 Apr 2023 POWER OF ATTORNEY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 11.00 Jakarta Download
20 Apr 2023 POWER OF ATTORNEY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - INDIVIDUAL 11.00 Jakarta Download
20 Apr 2023 STATEMENT LETTER FOR INDEPENDENT SHAREHOLDER OF HILL 11.00 Jakarta Download
20 Apr 2023 STATEMENT LETTER FOR INDEPENDENT SHAREHOLDER OF HILL - INDIVIDUAL 11.00 Jakarta Download
20 Apr 2023 INFORMATION DISCLOSURE 11.00 Jakarta Download
20 Apr 2023 Summary of Minutes of the Extraordinary General Meeting of Shareholders 11.00 Jakarta Download
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