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20260415_MEJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070791.pdf

Board change Text extracted MEJA

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 Nomor Surat                         041/HDK/SK/IV/2026

 Nama Perusahaan                     PT Harta Djaya Karya Tbk

 Kode Emiten                         MEJA

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
April 2026 Sebagai berikut :

               Jenis                            Baru                            Lama


               Nama                        Habibah Jannah             Satrya Anugrah Mahaperkasa

              Alamat              Jl Band Utara III No 10, Jakarta
                                           Barat 11240
                Telp                      021 27937979                      021 27937979

                Fax                               -

                 Hp                               -

               E-mail                    sekper@interra.co.id            sekper@interra.co.id


 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                   15-04-2026 12:22

 Lampiran                           1. SK Perubahan Corporate Secretary.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.
Page 2
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 Letter / Announcement No.            041/HDK/SK/IV/2026

 Issuer Name                          PT Harta Djaya Karya Tbk

 Issuer Code                          MEJA

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 20 April 2026 as follows:


             Information                         New                                 Old


                 Name                       Habibah Jannah             Satrya Anugrah Mahaperkasa

              Address               Jl Band Utara III No 10, Jakarta
                                             Barat 11240
            Phone Number                    021 27937979                       021 27937979

                  Fax                              -

                  Hp                               -

                 E-mail                   sekper@interra.co.id              sekper@interra.co.id


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                        15-04-2026 12:22

 Attachment                          1. SK Perubahan Corporate Secretary.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published15 Apr 2026
Pages2
Characters3,822
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 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 Habibah Jannah p.1 ×2
linked person Richie Adrian Hartanto S · President Director p.1 ×5

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.900 233 ms 12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-15',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-04-20',
              'name': 'Satrya Anugrah Mahaperkasa',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-04-20',
              'name': 'Habibah Jannah',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Harta Djaya Karya Tbk',
 'issuer_ticker': 'MEJA',
 'letter_number': '041/HDK/SK/IV/2026',
 'positions': [{'is_independent': False,
                'name': 'Habibah Jannah',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-04-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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