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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS
PT HARAPAN DUTA PERTIWI, Tbk. PT HARAPAN DUTA PERTIWI, Tbk.
Sehubungan dengan permintaan Rapat Umum In connection with the request for an
Pemegang Saham Luar Biasa dari pemegang Extraordinary General Meeting of Shareholders
saham berdasarkan surat nomor from the shareholder, as set out in letter
007/HGS/DIR/IX/2025 tanggal 3 September number 007/HGS/DIR/IX/2025 dated 3
2025, dengan ini diumumkan kepada para September 2025, it is hereby announced to the
pemegang saham PT HARAPAN DUTA PERTIWI, shareholders of PT HARAPAN DUTA PERTIWI,
Tbk., suatu perseroan terbatas terbuka yang Tbk., a public limited liability company duly
didirikan berdasarkan ketentuan hukum established under the laws of the Republic of
Republik Indonesia, berkedudukan di Kabupaten Indonesia and domiciled in Tangerang Regency,
Tangerang, Provinsi Banten (“Perseroan”), Banten Province (the “Company”), that the
bahwa Perseroan menyempaikan pengumuman Company hereby announces an Extraordinary
Rapat Umum Pemegang Saham Luar Biasa General Meeting of Shareholders (the
(“Rapat”) yang direncanakan pada hari Senin, 27 “Meeting”) scheduled to be held on Monday,
Oktober 2025. October 27, 2025.
Pemanggilan Rapat akan dilakukan pada hari The notice of the Meeting will be announced on
Jumat, 3 Oktober 2025 melalui situs web Bursa Friday, October 3, 2025, through the website of
Efek Indonesia, situs web Perseroan, dan situs the Indonesia Stock Exchange, the Company’s
web PT KUSTODIAN SENTRAL EFEK INDONESIA website, and the website of PT KUSTODIAN
(KSEI). SENTRAL EFEK INDONESIA (KSEI).
Pemegang saham yang berhak hadir atau Shareholders who are entitled to attend or be
diwakili dan memberikan suara dalam Rapat represented and to cast votes at the Meeting are
adalah para pemegang saham yang namanya those whose names are registered in the
tercatat dalam Daftar Pemegang Saham Company’s Shareholders Register and/or
Perseroan dan/atau pemegang saham dalam shareholders whose securities accounts are
rekening efek yang tercatat di KSEI pada hari registered with KSEI as of the close of trading on
Kamis, 2 Oktober 2025 penutupan jam the Indonesia Stock Exchange on Thursday,
perdagangan Bursa Efek Indonesia. October 2, 2025.
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Setiap usulan mata acara Rapat dari pemegang Any proposed agenda items from the Company’s
saham Perseroan akan dimasukkan ke dalam shareholders will be included in the Meeting
mata acara Rapat jika memenuhi persyaratan agenda if they meet the requirements stipulated
dalam Pasal 16 ayat (1), (2) dan (3) Peraturan under Article 16 paragraphs (1), (2), and (3) of
Otoritas Jasa Keuangan Nomor the Financial Services Authority Regulation No.
15/POJK.04/2020 Tahun 2020 tentang Rencana 15/POJK.04/2020 of 2020 regarding the
dan Penyelenggaraan Rapat Umum Pemegang Planning and Organization of General Meetings
Saham Perusahaan Terbuka. of Shareholders of Public Companies.
Tangerang, 18 September 2025 Tangerang, 18th September 2025
Direksi Perseroan Board of Directors
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In connection with the request for an
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007/HGS/DIR/IX/2025 dated 3
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2025, it is hereby announced to
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shareholders of PT HARAPAN DUTA PERTIWI,
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Tbk., a public limited liability company duly
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established under the laws of the Republic
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domiciled in Tangerang Regency,
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Banten Province (the “Company”), that
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hereby announces an Extraordinary
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“Meeting”) scheduled to be held on Monday,
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Friday, October 3, 2025, through
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Indonesia Stock Exchange
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PT KUSTODIAN SENTRAL EFEK INDONESIA
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SENTRAL
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those whose names are registered in
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Shareholders Register and/or
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Stock Exchange on Thursday,
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Financial Services Authority
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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 0.222
533 ms
12 Sep 2026 22:35
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-10-03',
'meeting_type': 'EGM'}