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No Surat 003/HDP/DIR/XI/2025
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 : 021/HDP/DIR/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 10 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Fraser Place Setiabudi - Jakarta Selatan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2025
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 03-11-2025
Lampiran 1. Pengumuman Final RUPSLB dan RUPSI HOPE031125.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 003/HDP/DIR/XI/2025
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.021/HDP/DIR/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 10 December 2025 Time : 14:00
Location : Fraser Place Setiabudi - Jakarta Selatan
Recording date of Shareholders which are entitled to : 17 November 2025
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 03-11-2025
Attachment 1. Pengumuman Final RUPSLB dan RUPSI HOPE031125.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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