20251111_HRME_Ringkasan Risalah//Risalah RUPS_31984548_lamp1.pdf

RUPS minutes Needs review HRME

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Page 1 OCR 0.931

PT MENTENG HERITAGE REALITY Tbk

Jl. Cilacap No. 1
Jakarta 10310 - INDONESIA

Phone : 462 21 3193 3018
THE HERMITAGE Fax :462 213193 3019

MENTENG - JAKARTA

Jakarta, 11 November 2025

Nomor : 106/HRME-CORSECIXI/2025

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)

Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur 2-4

Jakarta 10710 - Indonesia

Perihal : Penyampaian Risalah RUPS Luar Biasa Tahun 2025 PT Menteng Heritage Realty Tbk

Dengan hormat,

Merujuk kepada Peraturan Otoritas Jasa Keuangan (“POJK") No.15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana dan Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan Risalah
Rapat Umum Pemegang Saham Luar Biasa Tahun 2025 PT Menteng Heritage Realty Tbk (terlampir).

Demikian hal ini disampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT Menteng Heritage Realty Tbk

PT MEN IERITAGE REALTY Tbk

Lira Christina Ratulangi
Corporate Secretary

File

File	Open PDF
Source	IDX
Size	0.42 MB
Published	11 Nov 2025
Pages	1
Characters	1,021
Text source	OCR
OCR confidence	0.931

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Menteng Heritage Realty Tbk p.1 ×8

linked person Lira Christina Ratulangi · Corporate Secretary p.1

possible org Otoritas Jasa Keuangan p.1 ×2

unresolved org MENTENG HERITAGE REALITY Tbk p.1 ×2

unresolved org MEN IERITAGE REALTY Tbk p.1 ×2

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 0.000 50 ms 13 Sep 2026 14:48

no text layer - needs OCR

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