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20250918_HOPE_Pengumuman RUPS_31950767_lamp1.pdf

RUPS notice Text extracted HOPE

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Page 1 
              PENGUMUMAN                                      ANNOUNCEMENT
      RAPAT UMUM PEMEGANG SAHAM                       INDEPENDENT GENERAL MEETING OF
               INDEPENDEN                                      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          Independent 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 independen PT HARAPAN             independent shareholders of PT HARAPAN DUTA
DUTA PERTIWI, Tbk., suatu perseroan terbatas     PERTIWI, Tbk., a public limited liability company
terbuka yang didirikan berdasarkan ketentuan     duly established under the laws of the Republic
hukum Republik Indonesia, berkedudukan di        of Indonesia and domiciled in Tangerang
Kabupaten Tangerang, Provinsi Banten             Regency, Banten Province (the “Company”), that
(“Perseroan”), bahwa Perseroan menyampaikan      the    Company hereby announces an
pengumuman Rapat Umum Pemegang Saham             Independent General Meeting of Shareholders
Independen (“Rapat”) yang direncanakan pada      (the “Meeting”) scheduled to be held on
hari Senin, 27 Oktober 2025.                     Monday, 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 independen yang berhak            Independent shareholders entitled to attend or
hadir atau diwakili dan memberikan suara dalam   be represented and to cast votes at the Meeting
Rapat adalah pemegang saham yang tidak           shall shareholders who do not have a personal
mempunyai kepentingan ekonomis pribadi           economic interest in connection with a
sehubungan dengan suatu transaksi tertentu       particular transaction and who:
dan:
 a. bukan merupakan anggota direksi, anggota     a. are not members of the board of directors,
     dewan komisaris, pemegang saham utama,         members of the board of commissioners,
     dan pengendali; atau                           principal shareholders, or controllers; or
Page 2 
 b. bukan merupakan afiliasi dari anggota          b. are not affiliates of members of the Board
    direksi, anggota dewan komisaris,                 of directors, members of the board of
    pemegang saham utama, dan pengendali;             commissioners, principal shareholders, or
                                                      controllers;
yang namanya tercatat dalam Daftar Pemegang        whose names are registered in the Company’s
Saham Perseroan dan/atau pemegang saham            Shareholders Register and/or shareholders
dalam rekening efek yang tercatat di KSEI pada     whose securities accounts are registered with
hari Kamis, 2 Oktober 2025 penutupan jam           KSEI as of the close of trading on the Indonesia
perdagangan Bursa Efek Indonesia.                  Stock Exchange on Thursday, October 2, 2025.

Waktu pelaksanaan, kuorum kehadiran, dan The time of the Meeting, quorum of attendance,
kuorum keputusan Rapat adalah sebagai and quorum of resolutions shall be as follows:
berikut:
 1. Rapat dapat dilangsungkan jika Rapat 1. Meeting may proceed if attended by more
     dihadiri lebih dari 1/2 (satu per dua) bagian than 1/2 (one-half) of the total shares with
     dari jumlah seluruh saham dengan hak          valid voting rights held by Independent
     suara yang sah yang dimiliki pemegang         Shareholders.
     saham independen.                             Resolutions of the Meeting shall be valid if
     Keputusan Rapat adalah sah jika disetujui     approved by more than 1/2 (one-half) of the
                     1
     oleh lebih dari /2 (satu per dua) bagian dari total shares with valid voting rights held by
     jumlah seluruh saham dengan hak suara         independent shareholders.
     yang sah yang dimiliki oleh pemegang
     saham independen.
 2. Dalam hal kuorum dalam Rapat tidak 2. In the event the quorum for the Meeting is
     tercapai, RUPS independen kedua dapat         not achieved, the second independent GMS
     dilangsungkan jika RUPS independen kedua      may proceed if attended by more than 1/2
     dihadiri lebih dari 1/2 (satu per dua) bagian (one-half) of the total shares with valid voting
     dari jumlah seluruh saham dengan hak          rights held by independent shareholders.
     suara yang sah yang dimiliki pemegang         Resolutions of the second independent GMS
     saham independen.                             shall be valid if approved by more than 1/2
     Keputusan RUPS independen kedua adalah        (one-half) of the total shares with valid voting
                                          1
     sah jika disetujui oleh lebih dari /2 (satu   rights held by independent shareholders
     perdua) bagian dari jumlah seluruh saham      present at the second independent GMS.
     dengan hak suara yang sah yang dimiliki
     oleh pemegang saham independen yang
     hadir dalam RUPS independen kedua.
Page 3 
 3. Dalam hal kuorum kehadiran pada RUPS 3.           In the event the quorum for attendance at
    independen kedua tidak tercapai, RUPS             the second independent GMS is not
    independen ketiga dapat dilangsungkan             achieved, the third independent GMS may be
    dengan ketentuan RUPS independen ketiga           convened, provided that the third
    sah dan berhak mengambil keputusan jika           independent GMS shall be valid and entitled
    dihadiri    oleh     pemegang     saham           to adopt resolutions if attended by
    independen, dalam kuorum kehadiran yang           Independent Shareholders in such quorum as
    ditetapkan oleh Otoritas Jasa Keuangan            may be determined by the Financial Services
    atas permohonan Perseroan.                        Authority (OJK) upon the Company’s
    Keputusan RUPS independen ketiga adalah           application.
    sah jika disetujui oleh pemegang saham            Resolutions of the third independent GMS
    independen yang mewakili lebih dari 50%           shall be valid if approved by independent
    saham yang dimiliki oleh pemegang saham           shareholders representing more than 50%
    independen yang hadir dalam RUPS                  (fifty percent) of the shares owned by the
    independen ketiga.                                independent shareholders present at the
                                                      third independent GMS.

Setiap usulan mata acara Rapat dari pemegang       Any proposed agenda items from the Company’s
saham independen Perseroan akan dimasukkan         shareholders will be included in the Meeting
ke dalam mata acara Rapat jika memenuhi            agenda if they meet the requirements stipulated
persyaratan dalam Pasal 16 ayat (1), (2) dan (3)   under Article 16 paragraphs (1), (2), and (3) of
Peraturan 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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Published18 Sep 2025
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Names mentioned 23 people and organisations named in the text · linked when the evidence is strong

linked org PT HARAPAN DUTA PERTIWI, Tbk. p.1 ×3
linked org DUTA PERTIWI p.1
possible org PT HARAPAN DUTA DUTA PERTIWI p.1
possible org Bursa Efek Indonesia p.2
possible org Otoritas Jasa Keuangan p.3 ×2
unresolved — In connection with the request for an p.1
unresolved — 007/HGS/DIR/IX/2025 dated 3 p.1
unresolved — 2025, it is hereby announced to p.1
unresolved — independent shareholders of PT HARAPAN DUTA p.1
unresolved org PERTIWI, Tbk., a public limited liability p.1
unresolved — domiciled in Tangerang p.1
unresolved org Regency, Banten Province (the “Company”), that p.1
unresolved — “Meeting”) scheduled to be held on p.1
unresolved person Friday, October 3, 2025, through p.1
unresolved — Stock Exchange, p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT KUSTODIAN SENTRAL EFEK INDONESIA p.1
unresolved — SENTRAL p.1
unresolved — Independent shareholders entitled to attend or p.1
unresolved — economic interest in connection with a p.1
unresolved — particular transaction and who: p.1
unresolved — principal shareholders, or controllers; or p.1
unresolved org Financial Services Authority p.3

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