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No Surat 094/HRME-CORSEC/X/2025
Nama Perusahaan PT Menteng Heritage Realty Tbk.
Kode Emiten HRME
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 093/HRME/OJK/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 07 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pomelotel, Jl. Dukuh Patra No. 28, Jakarta
diumumkan dan sesuai iklan) Selatan 12870
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Menteng Heritage Realty Tbk.
Anke Krishna Bachtiar
Direktur
PT Menteng Heritage Realty Tbk.
Nama Pengirim Anke Krishna Bachtiar
Jabatan Direktur
Tanggal dan Waktu 01-10-2025
Lampiran 1. 002. Pengantar Pengumuman RUPSLB 7NOV25.pdf
2. 003 a. Iklan Pengumuman RUPSLB Menteng 2025.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.
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No 094/HRME-CORSEC/X/2025
Issuer Name PT Menteng Heritage Realty Tbk.
Issuer Code HRME
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.093/HRME/OJK/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 07 November 2025 Time : 14:00
Location : Pomelotel, Jl. Dukuh Patra No. 28, Jakarta
Selatan 12870
Recording date of Shareholders which are entitled to : 15 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Menteng Heritage Realty Tbk.
Anke Krishna Bachtiar
Direktur
PT Menteng Heritage Realty Tbk.
Sender Name Anke Krishna Bachtiar
Function Direktur
Date and Time 01-10-2025
Attachment 1. 002. Pengantar Pengumuman RUPSLB 7NOV25.pdf
2. 003 a. Iklan Pengumuman RUPSLB Menteng 2025.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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Anke Krishna Bachtiar
· Direktur
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