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PT Hoffmen Cleanindo Tbk — Proxy Solicitation & Information Statement 2026
May 13, 2026
69396_rns_2026-05-13_b8747c90-9489-4fbe-b93b-b456b2f5859c.pdf
Proxy Solicitation & Information Statement
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| Nomor Surat | HO/DIR/V/2026/00099 |
|---|---|
| Nama Perusahaan | PT Hoffmen Cleanindo Tbk |
| Kode Emiten | KING |
| Lampiran | 1 |
| Perihal | Rencana Transaksi Perubahan Kegiatan Usaha |
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula KBLI 82120,78300,80100
Kegiatan Usaha Baru KBLI 64200
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan belum ada
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
- Maksud dan Tujuan memenuhi RUPS
- Asumsi dan Kondisi Pembatas teradpat asumsi
- Pendapat atas kelayakan perubahan Kegiatan Usaha Layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan menambah revenue
Tanggal RUPS 23 Juni 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
| Tanggal Penerbitan | Nama Media Pengumuman |
|---|---|
Demikian untuk diketahui.
Hormat Kami,
PT Hoffmen Cleanindo Tbk
Rudy Japarto
Presiden Direktur
PT Hoffmen Cleanindo Tbk
Jl Raya Jembatan Tiga No 8, Penjaringan, Jakarta Utara 14440
Telepon : 021-6628126, Fax : 021-6629030, www.hoffmen.co.id
| Nama Pengirim | Rudy Japarto |
|---|---|
| Jabatan | Presiden Direktur |
|---|---|
| Tanggal dan Waktu | 13-05-2026 23:58 |
| Lampiran | 1. KI - KING 2026.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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| Letter / Announcement No. | HO/DIR/V/2026/00099 |
|---|---|
| Issuer Name | PT Hoffmen Cleanindo Tbk |
| Issuer Code | KING |
| Attachment | 1 |
| Subject | Plan of Changes in Business Activity |
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities KBLI 82120,78300,80100
New Business Activities KBLI 64200
Availability of experts related to changes in business activities not yet
Summary of the feasibility study for changes in Business Activities, including at least:
- Purpose and Objectives completely RUPS
- Assumptions and Limiting Conditions there is asumstion
- Opinion on the feasibility of changing Business Activities Layak
Explanation, considerations, and reasons for changing Business increase revenue
AGMS Date 23 Juni 2026
GMS Announcement Date
The information has been published in the following media:
| Publication Date | Publication Media |
|---|---|
Thus to be informed accordingly.
Respectfully,
PT Hoffmen Cleanindo Tbk
Rudy Japarto
Presiden Direktur
PT Hoffmen Cleanindo Tbk
JI Raya Jembatan Tiga No 8, Penjaringan, Jakarta Utara 14440
Phone : 021-6628126, Fax : 021-6629030, www.hoffmen.co.id
| Sender Name | Rudy Japarto |
|---|---|
| Function | Presiden Direktur |
| Date and Time | 13-05-2026 23:58 |
|---|---|
| Attachment | 1. KI - KING 2026.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.