| Jun 21, 2024 |
AGM |
Report |
Summary Minutes of Meeting
|
| Jun 21, 2024 |
AGM |
Report |
Proof of Summary of Minutes eASYKSEI
|
| Jun 21, 2024 |
AGM |
Report |
Submission of Summary Minutes of Meeting
|
| Jun 21, 2024 |
AGM |
Report |
Vote Recapitulation
|
| Jun 21, 2024 |
AGM |
Report |
Cover Note Notary
|
| Jun 21, 2024 |
AGM |
Report |
Attendance List AGMS
|
| May 29, 2024 |
AGM |
Notice |
eASY.KSEI User Guide - Vote Result Report (Shareholder)
|
| May 29, 2024 |
AGM |
Notice |
eASY.KSEI User Guide - Register and Login as a Shareholder
|
| May 29, 2024 |
AGM |
Notice |
eASY.KSEI User Guide - Shareholder Participation in the General Meeting
|
| May 29, 2024 |
AGM |
Notice |
Power of Attorney to Attend AGMS
|
| May 29, 2024 |
AGM |
Notice |
Rules for AGMS
|
| May 29, 2024 |
AGM |
Notice |
Registration Form AGMS PT HIT Tbk.
|
| May 29, 2024 |
AGM |
Notice |
Convocation AGMS to Shareholders
|
| May 14, 2024 |
AGM |
Report |
Proof Announcement of eASYKSEI, Website HITS and IDXNet
|
| May 14, 2024 |
AGM |
Notice |
Announcement of AGMS to Shareholders
|
| Mar 01, 2024 |
EGM |
Report |
Proof of Summary of Minutes eASYKSEI - IDX
|
| Mar 01, 2024 |
EGM |
Report |
Attendance List EGMS
|
| Mar 01, 2024 |
EGM |
Report |
Vote Recapitulation
|
| Mar 01, 2024 |
EGM |
Report |
Cover Note Notary
|
| Mar 01, 2024 |
EGM |
Report |
Submission of Summary Minutes of Meeting
|
| Feb 29, 2024 |
EGM |
Report |
CV Candidate BOC and BOD
|
| Feb 07, 2024 |
EGM |
Notice |
Proof Announcement of eASYKSEI_WebsiteHITS_IDXNet
|
| Feb 07, 2024 |
EGM |
Notice |
Power of Attorney to Attend EGMS
|
| Feb 07, 2024 |
EGM |
Notice |
Rules for EGMS
|
| Feb 07, 2024 |
EGM |
Notice |
Announcement of EGMS to Shareholders
|
| Jan 23, 2024 |
EGM |
Notice |
Announcement of EGMS to Shareholders
|
| Nov 27, 2023 |
EGM |
Report |
Attendance List EGMS
|
| Nov 27, 2023 |
EGM |
Report |
Vote Recapitulation
|
| Nov 27, 2023 |
EGM |
Report |
Cover Note Notary
|
| Nov 27, 2023 |
EGM |
Report |
Submission of Summary Minutes of Meeting
|
| Oct 27, 2023 |
EGM |
Report |
CV Candidate BOC and BOD
|
| Oct 05, 2023 |
EGM |
Notice |
Proof Announcement of eASYKSEI_WebsiteHITS_IDXNet
|
| Oct 05, 2023 |
EGM |
Notice |
Power of Attorney to Attend EGMS
|
| Oct 05, 2023 |
EGM |
Notice |
Rules for EGMS
|
| Oct 05, 2023 |
EGM |
Notice |
Announcement of EGMS to Shareholders
|
| Sep 20, 2023 |
EGM |
Notice |
Announcement of EGMS to Shareholders
|
| Jun 28, 2023 |
AGM/EGM |
Report |
Attendance List AGMS & EGMS
|
| Jun 28, 2023 |
AGM/EGM |
Report |
Vote Recapitulation
|
| Jun 28, 2023 |
AGM/EGM |
Report |
Cover Note Notary
|
| Jun 28, 2023 |
AGM/EGM |
Report |
Submission of Summary Minutes of Meeting
|
| Jun 06, 2023 |
AGM/EGM |
Report |
Proof of Invitation IDX_Website_KSEI
|
| Jun 06, 2023 |
AGM/EGM |
Notice |
Health Declaration Form
|
| Jun 06, 2023 |
AGM/EGM |
Notice |
Power of Attorney to Attend AGMS & EGMS
|
| Jun 06, 2023 |
AGM/EGM |
Notice |
Rules for AGMS & EGMS
|
| Jun 06, 2023 |
AGM/EGM |
Notice |
Announcement of AGMS & EGMS to Shareholders
|
| May 22, 2023 |
EGM |
Notice |
Proof Announcement of eASYKSEI_WebsiteHITS_IDXNet
|
| May 22, 2023 |
AGM/EGM |
Notice |
Announcement of AGMS & EGMS to Shareholders
|
| Dec 22, 2022 |
EGM |
Report |
Proof of Summary of Minutes_eASYKSEI-IDXNet-WebsiteHITS
|
| Dec 22, 2022 |
EGM |
Report |
Vote Recapitulation
|
| Dec 22, 2022 |
EGM |
Report |
Cover Note Notary
|
| Dec 22, 2022 |
EGM |
Report |
Submission of Summary Minutes of Meeting
|
| Dec 21, 2022 |
EGM |
Report |
CV Board of Commissioners and Board of Directors
|
| Nov 29, 2022 |
EGM |
Notice |
Proof of Invitation_eASYKSEI-IDXNet-WebsiteHITS
|
| Nov 29, 2022 |
EGM |
Notice |
Power of Attorney to Attend EGMS
|
| Nov 29, 2022 |
EGM |
Notice |
Explanation of Agenda EGMS
|
| Nov 29, 2022 |
EGM |
Notice |
Rules for EGMS
|
| Nov 29, 2022 |
EGM |
Notice |
Health Declaration Form to Attend EGMS
|
| Nov 29, 2022 |
EGM |
Notice |
Invitation of EGMS for Shareholders
|
| Nov 14, 2022 |
EGM |
Notice |
Proof Announcement of eASYKSEI_WebsiteHITS_IDXNet
|
| Nov 14, 2022 |
EGM |
Notice |
Announcement of EGMS to Shareholders
|
| Jul 29, 2022 |
AGM/EGM |
Report |
Treatise AGMS and EGMS
|
| Jul 08, 2022 |
AGM/EGM |
Report |
Vote Recapitulation
|
| Jul 08, 2022 |
AGM/EGM |
Report |
Cover Note Notary
|
| Jul 08, 2022 |
AGM/EGM |
Report |
Submission of Summary Minutes of Meeting
|
| Jul 05, 2022 |
AGM/EGM |
Notice |
Revision - Power of Attorney to Attend AGMS and EGMS
|
| Jul 05, 2022 |
AGM/EGM |
Notice |
Revision - Explanation of The EGMS Agenda
|
| Jul 05, 2022 |
AGM/EGM |
Notice |
Revision - Notice to Shareholders of AGMS and EGMS PT HIT Tbk.
|
| Jun 15, 2022 |
AGM/EGM |
Notice |
Proof of Announcement_Website HITS-eASY KSEI-IDXNet
|
| Jun 15, 2022 |
AGM/EGM |
Notice |
eASY.KSEI Guidelines for Shareholders
|
| Jun 15, 2022 |
AGM/EGM |
Notice |
Power of Attorney to Attend AGMS and EGMS
|
| Jun 15, 2022 |
AGM/EGM |
Notice |
Rules of AGMS and EGMS
|
| Jun 15, 2022 |
AGM/EGM |
Notice |
Health Decralation Form
|
| Jun 15, 2022 |
AGM/EGM |
Notice |
Explanation of Agenda AGMS and EGMS
|
| Jun 15, 2022 |
AGM/EGM |
Notice |
Notice to Shareholders of AGMS and EGMS PT HIT Tbk.
|
| May 31, 2022 |
AGM/EGM |
Notice |
Announcement of AGMS & EGMS to Shareholders
|
| Jan 07, 2022 |
EGM |
Report |
Treatise EGMS
|
| Dec 24, 2021 |
EGM |
Report |
Cover Note Notary - EGMS
|
| Dec 24, 2021 |
EGM |
Report |
Submission of Summary Minutes of Meeting
|
| Dec 24, 2021 |
EGM |
Report |
Vote Recapitulation
|
| Dec 24, 2021 |
EGM |
Report |
Attendance List EGMS
|
| Dec 22, 2021 |
EGM |
Report |
CV Candidate Director
|
| Nov 30, 2021 |
EGM |
Notice |
Proof of Invitation_Website HITS-Easy KSEI-IDXNet
|
| Nov 30, 2021 |
EGM |
Notice |
Power of Attorney to Attend EGMS
|
| Nov 30, 2021 |
EGM |
Notice |
Rules for EGMS
|
| Nov 30, 2021 |
EGM |
Notice |
Health Declaration Form to Attend EGMS
|
| Nov 30, 2021 |
EGM |
Notice |
Invitation of EGMS for Shareholders
|
| Nov 15, 2021 |
EGM |
Report |
Proof of Announcement_Website HITS-Easy KSEI-IDXNet
|
| Nov 15, 2021 |
EGM |
Notice |
Announcement of EGMS to Shareholders
|
| Jul 19, 2021 |
EGM |
Notice |
Notice of Cancellation of EGMS
|
| Jul 19, 2021 |
AGM/EGM |
Notice |
Submission of Summary Minutes of AGMS & EGMS
|
| Jul 07, 2021 |
EGM |
Report |
Proof of Announcement_Website HITS-Easy KSEI-IDXNet
|
| Jul 07, 2021 |
EGM |
Notice |
Announcement of EGMS to Shareholders
|
| Jun 25, 2021 |
AGM/EGM |
Report |
Cover Note Notary - EGMS
|
| Jun 25, 2021 |
AGM/EGM |
Report |
Cover Note Notary - AGMS
|
| Jun 25, 2021 |
AGM/EGM |
Report |
Submission of Summary Minutes of Meeting
|
| Jun 25, 2021 |
AGM/EGM |
Report |
Vote Recapitulation
|
| Jun 25, 2021 |
AGM/EGM |
Report |
Attendance List AGMS & EGMS
|
| Jun 23, 2021 |
EGM |
Report |
Candidate BOC
|
| Jun 23, 2021 |
EGM |
Notice |
HITS' Candidate of the Board of Directors
|
| Jun 01, 2021 |
AGM/EGM |
Notice |
Proof of Invitation_Website HITS-Easy KSEI-IDXNet
|
| Jun 01, 2021 |
AGM/EGM |
Notice |
Power of Attorney to Attend AGMS & EGMS
|
| Jun 01, 2021 |
AGM/EGM |
Notice |
Rules for AGMS & EGMS
|
| Jun 01, 2021 |
AGM/EGM |
Notice |
Health Declaration Form to Attend AGMS & EGMS
|
| Jun 01, 2021 |
AGM/EGM |
Notice |
Explanation of AGMS & EGMS Agenda
|
| Jun 01, 2021 |
AGM/EGM |
Notice |
Invitation of AGMS & EGMS for Shareholders
|
| May 17, 2021 |
AGM/EGM |
Report |
Proof of Announcement_Website HITS-Easy KSEI-IDXNet
|
| May 17, 2021 |
AGM/EGM |
Notice |
Announcement of AGMS & EGMS to Shareholders
|
| Sep 24, 2020 |
EGM |
Report |
Submission of a copy of EGMS Minutes
|
| Sep 24, 2020 |
AGM |
Report |
Submission of a copy of AGMS Minutes
|
| Aug 26, 2020 |
AGM/EGM |
Report |
Report on the Results of the AGMS & EGMS
|
| Aug 26, 2020 |
AGM/EGM |
Report |
Submission of Proof of Summary Minutes of the AGMS & EGMS
|
| Aug 26, 2020 |
AGM/EGM |
Notice |
The Summary of Minutes AGMS & EGMS
|
| Aug 26, 2020 |
AGM/EGM |
Notice |
Vote Recapitulation of AGMS & EGMS
|
| Aug 26, 2020 |
AGM/EGM |
Notice |
Attendance List AGMS & EGMS
|
| Aug 02, 2020 |
EGM |
Notice |
Explanation of The EGMS Agenda
|
| Aug 02, 2020 |
AGM |
Notice |
Explanation of The AGMS Agenda
|
| Aug 02, 2020 |
AGM/EGM |
Notice |
Power of Attorney To Attend AGMS & EGMS PT HIT Tbk.
|
| Aug 02, 2020 |
AGM/EGM |
Notice |
Rules For AGMS & EGMS PT HIT Tbk.
|
| Aug 02, 2020 |
AGM/EGM |
Notice |
Health Declaration Form To Attend AGMS & EGMS PT HIT Tbk.
|
| Aug 02, 2020 |
AGM/EGM |
Report |
Proof of Notice Ads of AGMS & EGMS
|
| Aug 02, 2020 |
AGM/EGM |
Notice |
Notice of AGMS & EGMS to Shareholders
|
| Jul 18, 2020 |
AGM/EGM |
Notice |
Announcement of AGMS & EGMS to Shareholders
|
| Jul 18, 2020 |
AGM/EGM |
Report |
Proof of Announcement Ads of AGMS & EGMS
|
| Jan 27, 2020 |
EGM |
Report |
Treatise of Extraordinary General Meeting of Shareholders
|
| Jan 02, 2020 |
EGM |
Report |
Treatise Summary of EGMS
|
| Jan 02, 2020 |
EGM |
Report |
Advertisement Submission of EGMS Summary
|
| Dec 30, 2019 |
EGM |
Report |
CV Sutiyarso, HITS's Candidate Director
|
| Dec 08, 2019 |
EGM |
Report |
Advertisement Submission of EGM Call
|
| Nov 25, 2019 |
EGM |
Report |
Advertisement Submission of Notice of EGM
|
| Apr 08, 2019 |
AGM/EGM |
Report |
Submission of Ads Proof for Result of AGMS & EGMS
|
| Apr 08, 2019 |
AGM/EGM |
Report |
Results of AGMS & EGMS
|
| Mar 13, 2019 |
AGM/EGM |
|
Submission of Ads Proof for AGM Calls
|
| Feb 26, 2019 |
AGM |
Report |
Proof of Notice Ads of AGM
|
| May 14, 2018 |
AGM/EGM |
Report |
Result of AGMS and EGMS
|
| May 14, 2018 |
AGM/EGM |
Report |
Changing the BOC & BOD
|
| May 14, 2018 |
AGM/EGM |
Report |
Annoucement of AGMS and EGMS
|
| May 07, 2018 |
EGM |
Notice |
CV Candidate the Board of Commissioners and the Board of Directors
|
| Apr 17, 2018 |
AGM/EGM |
Report |
Ad Notification of AGMS & EGMS
|
| Apr 17, 2018 |
AGM/EGM |
Report |
Notice AGMS & EGMS
|
| Apr 02, 2018 |
AGM/EGM |
Notice |
Ad Notification of AGM & EGM
|
| Mar 23, 2018 |
AGM/EGM |
Notice |
Annoucement of AGMS and EGMS
|
| Jun 22, 2017 |
AGM/EGM |
Report |
Report for Copy of Deed oh HITS AGSM and EGSM
|
| May 22, 2017 |
AGM/EGM |
Report |
Annoucement Resolutions of AGM & EGM on 18 May 2017
|
| May 22, 2017 |
AGM/EGM |
Report |
Resolutions of AGM & EGM on 18 May 2017
|
| Apr 11, 2017 |
AGM/EGM |
Notice |
Annoucement of AGM & EGM
|
| Apr 07, 2017 |
AGM/EGM |
Notice |
Changes Agenda of EGM
|
| Apr 04, 2017 |
AGM/EGM |
Notice |
Annoucement of AGM & EGM
|
| May 30, 2016 |
AGM/EGM |
Notice |
Annoucement Resolutions of AGM & EGM
|
| May 04, 2016 |
AGM/EGM |
Notice |
Notice of AGSM & EGSM
|
| Apr 12, 2016 |
AGM/EGM |
Notice |
Ad Notification of AGM & EGM
|
| Apr 12, 2016 |
AGM/EGM |
Notice |
Agenda Notification of AGM & EGM
|
| May 29, 2015 |
AGM |
Notice |
Annoucement Resolutions of AGSM - Investor Daily Newspaper
|
| May 05, 2015 |
AGM |
Notice |
Notice of AGSM - Investor Daily Newspaper
|
| Apr 20, 2015 |
AGM |
Notice |
Annoucement of AGSM - Suara Karya Newspaper
|
| Apr 13, 2015 |
AGM |
Notice |
Announcement of AGM
|
| Jul 24, 2014 |
AGM/EGM |
Notice |
Resolutions of AGSM & EGSM
|
| Jul 24, 2014 |
AGM/EGM |
Notice |
Announcement Resolutions of AGSM & EGSM - Pelita Newspaper
|
| Jul 24, 2014 |
AGM/EGM |
Notice |
Announcement Resolutions of AGSM & EGSM - Investor Daily Newspaper
|
| Jun 23, 2014 |
AGM/EGM |
Notice |
Announcement - Pelita Newspaper
|
| Jun 23, 2014 |
AGM/EGM |
Notice |
Announcement - Investor Daily Newspaper
|
| Jul 08, 2014 |
AGM/EGM |
Notice |
Notice - Pelita Newspaper
|
| Jul 08, 2014 |
AGM/EGM |
Notice |
Notice - Investor Daily Newspaper
|
| Jun 16, 2014 |
AGM/EGM |
Notice |
Notification of AGM/EGM
|
| Jun 10, 2014 |
AGM/EGM |
Notice |
Ads Announcement Delay Pelita
|
| Jun 10, 2014 |
AGM/EGM |
Notice |
Ads Announcement Delay Investor Daily
|
| May 26, 2014 |
AGM/EGM |
Notice |
Notification Ads Pelita
|
| May 26, 2014 |
AGM/EGM |
Notice |
Notification Ads Investor Daily
|
| May 19, 2014 |
AGM/EGM |
Notice |
Notification of Annual RUPS Agenda
|
| Dec 19, 2013 |
EGM |
Notice |
Announcement Result of EGM
|
| Dec 03, 2013 |
EGM |
Notice |
Notification of EGM
|
| Nov 18, 2013 |
EGM |
Notice |
Announcement Result of EGM
|
| Sep 20, 2013 |
EGM |
Notice |
Announcement Result of EGM
|
| Sep 04, 2013 |
EGM |
Notice |
Notification of EGM
|
| Aug 20, 2013 |
EGM |
Notice |
Notification of EGM
|
| Jun 28, 2013 |
AGM/EGM |
Notice |
Announcement Result of AGM & EGM
|
| Jun 12, 2013 |
AGM/EGM |
Notice |
Notification of AGM & EGM
|
| May 28, 2013 |
AGM/EGM |
Notice |
Announcement Result of AGM & EGM
|
| Jun 29, 2012 |
AGM |
Report |
Announcement Result of AGM
|
| Feb 23, 2012 |
EGM |
Report |
Announcement Result of EGM
|
| Sep 17, 2012 |
EGM |
Report |
Announcement Result of EGM
|
| Jul 05, 2011 |
AGM |
Notice |
Announcement Result of Second AGM
|
| Jul 05, 2011 |
AGM |
Notice |
Announcement Result of Second AGM
|
