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20260424_MEJA_Penyampaian Bukti Iklan_32073627.pdf

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 Nomor Surat                          013/HDK/SP/IV/2026

 Nama Perusahaan                      PT Harta Djaya Karya Tbk

 Kode Emiten                          MEJA

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                Tanggal Penerbitan

   Ringkasan Risalah RUPSLB
                                                www.interra.co.id                 24 April 2026
            Kedua

   Ringkasan Risalah RUPSLB
                                                  www.idx.co.id                   24 April 2026
            Kedua

 Demikian untuk diketahui.


 Hormat Kami,
 PT Harta Djaya Karya Tbk




 Richie Adrian Hartanto S

 President Director




 PT Harta Djaya Karya Tbk
 Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
 Telepon : 021 27937979, Fax : 021 27937979, https://interra.co.id/



 Nama Pengirim                        Richie Adrian Hartanto S

 Jabatan                              President Director
 Tanggal dan Waktu                    24-04-2026 16:08

 Lampiran                            1. Surat bukti iklan ringkasan risalah RUPSLB kedua.pdf


   Dokumen ini merupakan dokumen resmi PT Harta Djaya Karya Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Harta Djaya Karya Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            013/HDK/SP/IV/2026

 Issuer Name                          PT Harta Djaya Karya Tbk

 Issuer Code                          MEJA

 Attachment                           1

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media                   Publication Date

   Ringkasan Risalah RUPSLB
                                                 www.interra.co.id                   24 April 2026
            Kedua

   Ringkasan Risalah RUPSLB
                                                  www.idx.co.id                      24 April 2026
            Kedua

Thus to be informed accordingly.


 Respectfully,
 PT Harta Djaya Karya Tbk




 Richie Adrian Hartanto S

 President Director




 PT Harta Djaya Karya Tbk
 Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
 Phone : 021 27937979, Fax : 021 27937979, https://interra.co.id/



 Sender Name                          Richie Adrian Hartanto S

 Function                             President Director

 Date and Time                        24-04-2026 16:08

 Attachment                          1. Surat bukti iklan ringkasan risalah RUPSLB kedua.pdf


    This is an official document of PT Harta Djaya Karya Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Harta Djaya Karya Tbk is fully responsible for the information
                                              contained within this document.

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Published24 Apr 2026
Pages2
Characters3,350
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Harta Djaya Karya Tbk · Nama Perusahaan p.1 ×30
linked person Richie Adrian Hartanto S · President Director p.1 ×5

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