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20251001_HRME_Pengumuman RUPS_31953592_lamp1.pdf

RUPS notice Text extracted HRME

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Extracted text 1

Page 1 OCR 0.933
PT MENTENG HERITAGE REALTY Tbk

Jl. Cilacap No. 1
Jakarta 10310 - INDONESIA

Phone : #62 21 3193 3018
THE HERMITAGE Fax 162 21 3193 3019

Jakarta, 01 Oktober 2025

Nomor : 094/HRME-CORSECIX/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 Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Menteng
Heritage Realty Tbk (“Perseroan”)

Dengan hormat,

Memenuhi Peraturan Otoritas Jasa Keuangan (“POJK") No.15/POJK.04/2020 tentang Rencana dan Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan Pengumuman RUPSLB Perseroan kepada
para Pemegang Saham Perseroan melalui situs web Perseroan, situs web PT Bursa Efek Indonesia dan melalui
@ASY.KSEI pada tanggal 01 Oktober 2025.

Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Menteng Heritage Realty Tbk

|
PT sfiperagaa REALTY Tbk

Lira Christina Ratulangi
Corporate Secretary

Tembusan :
PT Bursa Efek Indonesia
PT Kustodian Sentral Efek Indonesia

File

File Open PDF
Source IDX
Size0.45 MB
Published1 Oct 2025
Pages1
Characters1,183
Text sourceOCR
OCR confidence0.933

Names mentioned 6 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
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org REALTY Tbk p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1

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