20260820_HRME_Ringkasan Risalah//Risalah RUPS_32121775_lamp2.pdf

RUPS minutes Needs review HRME

Document Extracted text 1

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Extracted text 1

Page 1 OCR 0.929

PT MENTENG HERITAGE REALTY Tbk

Jl. Cilacap No. 1
Jakarta 10310 - INDONESIA

Phone : 462 21 3193 3018
THE HERMITAGE Fax #62 21 3193 3019

Jakarta, 20 Agustus 2026
Nomor : 053/HRME-CORSECINNIII/2026

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)

Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur 2-4

Jakarta 10710 - Indonesia

Perihal : Penyampaian Pemberitahuan Ringkasan Risalah RUPSLB Tahun 2026 PT Menteng Heritage Realty Tbk

Dengan hormat,

Merujuk kepada Peraturan Otoritas Jasa Keuangan (“POJK") No.15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana dan Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan
Pemberitahuan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Tahun 2026 PT Menteng Heritage Realty
Tbk (terlampir).

Demikian hal ini disampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT Menteng Heritage Realty Tbk

DN,

open HERITAGE REALTY Tbk

Dini Liviana
Corporate Secretary

File

File	Open PDF
Source	IDX
Size	0.45 MB
Published	20 Aug 2026
Pages	1
Characters	1,032
Text source	OCR
OCR confidence	0.929

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org MENTENG HERITAGE REALTY Tbk p.1 ×11

possible org Otoritas Jasa Keuangan p.1 ×2

unresolved org HERITAGE REALTY Tbk p.1

unresolved person Dini Liviana · Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 65 ms 13 Sep 2026 13:52

no text layer - needs OCR

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20260820_HRME_Ringkasan Risalah//Risalah RUPS_32121775.pdf done