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No Surat 006/MHA-BOD/IV/2026
Nama Perusahaan PT Mandiri Herindo Adiperkasa Tbk
Kode Emiten MAHA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/MHA-CORSEC/SPB/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 22 Mei 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Office 8 Building, Lt. 28, Jl. Senopati No. 8B
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Herindo Adiperkasa Tbk
Ivan Darwin
Corporate Secretary
PT Mandiri Herindo Adiperkasa Tbk
Nama Pengirim Ivan Darwin
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2026
Lampiran 1. 260408_1st annual gms announcement.pdf
2. 260408_pengumuman rups-1 tahunan.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Herindo Adiperkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Herindo Adiperkasa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 006/MHA-BOD/IV/2026
Issuer Name PT Mandiri Herindo Adiperkasa Tbk
Issuer Code MAHA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/MHA-CORSEC/SPB/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 22 May 2026 Time : 13:30
Location : Office 8 Building, Lt. 28, Jl. Senopati No. 8B
Recording date of Shareholders which are entitled to : 29 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mandiri Herindo Adiperkasa Tbk
Ivan Darwin
Corporate Secretary
PT Mandiri Herindo Adiperkasa Tbk
Sender Name Ivan Darwin
Function Corporate Secretary
Date and Time 15-04-2026
Attachment 1. 260408_1st annual gms announcement.pdf
2. 260408_pengumuman rups-1 tahunan.pdf
This is an official document of PT Mandiri Herindo Adiperkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mandiri Herindo Adiperkasa Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ivan Darwin
· Corporate Secretary
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