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No Surat 014/HDP/DIR/III/2026
Nama Perusahaan PT Harapan Duta Pertiwi Tbk.
Kode Emiten HOPE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 010/HDP/DIR/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 24 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Fraser Place Setiabudi
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Harapan Duta Pertiwi Tbk.
Kevin Jong
Direktur Utama
PT Harapan Duta Pertiwi Tbk.
Nama Pengirim Kevin Jong
Jabatan Direktur Utama
Tanggal dan Waktu 17-03-2026
Lampiran 1. Pengumuman RUPSLB .pdf
Dokumen ini merupakan dokumen resmi PT Harapan Duta Pertiwi Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Harapan Duta Pertiwi Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 014/HDP/DIR/III/2026
Issuer Name PT Harapan Duta Pertiwi Tbk.
Issuer Code HOPE
Attchment 1
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/HDP/DIR/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 24 April 2026 Time : 14:00
Location : Fraser Place Setiabudi
Recording date of Shareholders which are entitled to : 01 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Harapan Duta Pertiwi Tbk.
Kevin Jong
Direktur Utama
PT Harapan Duta Pertiwi Tbk.
Sender Name Kevin Jong
Function Direktur Utama
Date and Time 17-03-2026
Attachment 1. Pengumuman RUPSLB .pdf
This is an official document of PT Harapan Duta Pertiwi Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Harapan Duta Pertiwi Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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