Back to announcement
20260413_MEJA_Keterbukaan Informasi terkait Aksi Korporasi_32070417.pdf
Other Needs review MEJASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page Nomor Surat 005/HDK/SP/VI/2026 Nama Perusahaan PT Harta Djaya Karya Tbk Kode Emiten MEJA Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 14042026 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2024 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 08 April 2026 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 7.451.673.460 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 20 Total Saham Bonus 372.583.673 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 6 : 1 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 6 : 1 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 6 : 1 Jadwal Pembagian Saham Bonus : Tanggal Efektif 08 April 2026 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 16 April 2026 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 17 April 2026 Tanggal Cum Dividen di Pasar Tunai 20 April 2026 Tanggal Ex Dividen di Pasar Tunai 21 April 2026 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 20 April 2026 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 08 Mei 2026 Data Keuangan per 31 Desember 2024 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 35.840.000.000 bonus Total Ekuitas IDR 83.743.187.625 Demikian untuk diketahui. Hormat Kami, PT Harta Djaya Karya Tbk
Page 2
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 14-04-2026 10:10
Lampiran 1. KI dan Jadwal Saham Bonus.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 3
Go To Indonesian Page Letter Number 005/HDK/SP/VI/2026 Issuer Name PT Harta Djaya Karya Tbk Issuer Code MEJA Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 14042026 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2024 in accordance with the results of AGM dated 08 April 2026 with the following details: Total value of bonus stock approved by the AGM IDR 7.451.673.460 Market price used as capitalization basis for bonus stock IDR 20 Total bonus stock 372.583.673 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 6 : 1 Maximum bonus stock ratio (outstanding stock : bonus stock) 6 : 1 Minimum bonus stock ratio (outstanding stock : bonus stock) 6 : 1 Bonus Stock distribution schedule : Effective Date 08 April 2026 Bonus stock Cum date for Regular Market and Negotiation 16 April 2026 Bonus stock Ex date for Regular Market and Negotiation Market 17 April 2026 Bonus stock Cum date for cash market 20 April 2026 Bonus stock Ex date for cash market 21 April 2026 Record date in which shareholders of record will be entitled to 20 April 2026 Time 16:00 receive the cash dividend Bonus stock distribution date 08 May 2026 The underlying financial data as of 31 Desember 2024 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 35.840.000.000 stock Total equity IDR 83.743.187.625 Thus to be informed accordingly. Respectfully, PT Harta Djaya Karya Tbk
Page 4
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 14-04-2026 10:10
Attachment 1. KI dan Jadwal Saham Bonus.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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 0.222
285 ms
12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}