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20230704_HRME_Laporan Informasi dan Fakta Material_31336764.pdf
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Nomor Surat 032/HRME/OJK/VII/2023.
Nama Perusahaan PT Menteng Heritage Realty Tbk.
Kode Emiten HRME
Lampiran 2
Laporan Informasi atau Fakta Material Penyampaian Akta Berita Acara RUPS
Perihal
Tahunan PT Menteng Heritage Realty Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Menteng Heritage Realty Tbk.
Bidang Usaha Bergerak dalam bidang usaha pariwisata
Telepon +62 21 3193 3018
Faksimili +62 21 3193 3019
Alamat Surat Elektronik (email) corsec@hrme.co.id
Tanggal Kejadian 04 Juli 2023
Jenis Informasi atau Fakta Material Penyampaian Akta Berita Acara RUPS Tahunan PT Menteng
Heritage Realty Tbk
Uraian Informasi atau Fakta Material Penyampaian Akta Berita Acara RUPS Tahunan PT Menteng
Heritage Realty Tbk
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Menteng Heritage Realty Tbk.
Christofer Wibisono
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Telepon : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Nama Pengirim Christofer Wibisono
Jabatan Direktur Utama
Page 2
Tanggal dan Waktu 04-07-2023 15:51
Lampiran 1. OJK - Peny Akta Berita Acara RUPST tgl 4 Jul 23.pdf
2. 10-06-2023-SALINAN-BART-MENTENG LJ.pdf
Dokumen ini merupakan dokumen resmi PT Menteng Heritage Realty Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menteng Heritage Realty Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 032/HRME/OJK/VII/2023.
Issuer Name PT Menteng Heritage Realty Tbk.
Issuer Code HRME
Attachment 2
Subject Material Information or Facts Report Submission of the Deed of Annual GMS of
PT Menteng Heritage Realty Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Menteng Heritage Realty Tbk.
Business Activities Bergerak dalam bidang usaha pariwisata
Telephone +62 21 3193 3018
Faximile +62 21 3193 3019
Email Address corsec@hrme.co.id
Date of Event 04 July 2023
Submission of the Deed of Annual GMS of PT Menteng
Type of Material Information or Facts Heritage Realty Tbk
Description of Material Information or Submission of the Deed of Annual GMS of PT Menteng
Facts Heritage Realty Tbk
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Menteng Heritage Realty Tbk.
Christofer Wibisono
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Phone : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Sender Name Christofer Wibisono
Function Direktur Utama
Date and Time 04-07-2023 15:51
Page 4
Attachment 1. OJK - Peny Akta Berita Acara RUPST tgl 4 Jul 23.pdf
2. 10-06-2023-SALINAN-BART-MENTENG LJ.pdf
This is an official document of PT Menteng Heritage Realty Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menteng Heritage Realty Tbk. is fully responsible for
the information contained within this document.
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