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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS PT HARAPAN DUTA PERTIWI, Tbk.
PT HARAPAN DUTA PERTIWI, Tbk.
Dengan ini kami memberitahukan kepada Para We hereby inform the Shareholders of the
Pemegang Saham Perseroan, bahwa Perseroan Company that the Company will hold the
akan mengadakan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders
Saham Luar Biasa (“Rapat”), pada hari Jumat, Year (“Meeting”) to be held on Friday, 24th April
24 April 2026. 2026.
Sesuai ketentuan Anggaran Dasar Perseroan In accordance with the provisions of the
dan dengan memperhatikan Peraturan Otoritas Company’s Articles of Association and with due
Jasa Keuangan No.15/POJK.04/2020 tentang regard to the Financial Services Authority
Rencana dan Penyelenggaraan Rapat Umum Regulation No. 15/POJK.04/2020 concerning the
Pemegang Saham Perusahaan Terbuka & Planning and Implementation of the General
Peraturan Otoritas Jasa Keuangan Meeting of Shareholders of Public Companies and
No.16/POJK.04/2020 tentang Pelaksanaan the Financial Services Authority Regulation No.
Rapat Umum Pemegang Saham Secara 16/POJK.04/2020 concerning the Implementation
Elektronik, dengan ini disampaikan bahwa: of Electronic General Meetings of Shareholders, it
is hereby conveyed that:
1. Berdasarkan ketentuan Pasal 17 ayat (1) 1. Pursuant to the provisions of Article 17
(”POJK 15/2020”), Pemanggilan Rapat paragraph (1) of Financial Services Authority
kepada Pemegang Saham akan dilakukan Regulation No. 15/POJK.04/2020 (“POJK
pada hari Kamis, tanggal 2 April 2026 15/2020”), the Notice of the Meeting to the
Shareholders will be made on Thursday, April
2nd 2026
Pemanggilan Rapat akan diumumkan The Notice of the Meeting will be announced
melalui situs web penyedia e-RUPS, situs through the e-GMS provider’s website, the
web Bursa Efek Indonesia dan situs web Indonesia Stock Exchange website, and the
Perseroan. Company’s website.
2. Berdasarkan ketentuan Pasal 23 (“POJK 2. Pursuant to the provisions of Article 23 of
15/2020”), Pemegang Saham yang berhak Financial Services Authority Regulation No.
menghadiri Rapat baik secara langsung/ 15/POJK.04/2020 (“POJK 15/2020”),
diwakilkan berdasarkan surat kuasa dan shareholders who are entitled to attend the
memberikan suara dalam Rapat adalah Meeting either in person or represented by
Pemegang Saham yang namanya tercatat proxy and to cast votes at the Meeting are
dalam Daftar Pemegang Saham Perseroan those whose names are recorded in the
dan/atau Pemilik Saham Perseroan pada Company’s Shareholders Register and/or the
sub rekening efek PT Kustodian Sentral owners of the Company’s shares in the
Efek Indonesia (KSEI) pada penutupan securities sub-accounts at PT Kustodian Sentral
perdagangan sahamPerseroan di Bursa Efek Indonesia (KSEI) as of the close of trading
Efek Indonesia (BEI) pada hari Rabu tanggal of the Company’s shares on the Indonesia
1 April 2026, pukul 16:00 WIB. Stock Exchange (IDX) on Wednasday April 1st
2026 at 4:00 PM Western Indonesia Time
(WIB).
3. Berdasarkan ketentuan Pasal 16 (”POJK 3. Pursuant to the provisions of Article 16
15/2020”) ayat 1 dan ayat 2 Pemegang paragraphs (1) and (2) of Financial Services
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saham yang dapat mengusulkan mata Authority Regulation No. 15/POJK.04/2020
acara rapat adalah merupakan 1 (satu) (“POJK 15/2020”), shareholders who are
pemegang saham atau lebih yang mewakili entitled to propose meeting agenda items are
1/20 (satu per dua puluh) atau lebih dari one or more shareholders representing at least
seluruh jumlah saham dengan 1/20 (one-twentieth) or more of the total
mengusulkan mata acara rapat secara number of shares, by submitting such
tertulis kepada penyelenggaran proposals in writing to the organizer of the
RUPS/Perseroan paling lambat 7 (tujuh) General Meeting of Shareholders (GMS)/the
hari sebelum tanggal pemanggilan dengan Company no later than 7 (seven) days prior to
menyertakan alasan pengusulan bahan the date of the Meeting Invitation,
mata acara rapat tanpa bertentangan accompanied by the reasons and proposed
dengan kaidah peraturan perundang- materials for the agenda items, and provided
undangan yang berlaku. that such proposals do not contravene
prevailing laws and regulations.
Kami informasikan pula bahwa Perseroan We inform you that the Company will provide an
akan menyediakan alternatif mekanisme alternative electronic power of attorney
pemberian kuasa secara elektronik bagi mechanism for shareholders through eASY.KSEI,
pemegang saham melalui eASY.KSEI yang provided by KSEI, during the Meeting. If a
disediakan oleh KSEI dalam proses shareholder wishes to grant power of attorney
penyelenggaraan Rapat. Dalam hal outside of the eASY.KSEI mechanism, they may
pemegang saham akan memberikan kuasa download the power of attorney form from the
diluar mekanisme eASY.KSEI, maka Company's website.
pemegang saham dapat mengunduh
formulir surat kuasa dalam situs web
Perseroan.
Tangerang, 17 Maret 2026 Tangerang, March 17th , 2026
Direksi Perseroan Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×4
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral
p.1 ×2
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confidence 0.222
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12 Sep 2026 19:39
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}