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No Surat 048/HRME-CORSEC/VII/2026
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 : 046/HRME/OJK/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 18 Agustus 2026 Waktu : 11:00
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 : 24 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Menteng Heritage Realty Tbk.
Budi Kurniawan
Direktur Utama
PT Menteng Heritage Realty Tbk.
Nama Pengirim Budi Kurniawan
Jabatan Direktur Utama
Tanggal dan Waktu 10-07-2026
Lampiran 1. 002. Pengantar Pengumuman RUPSLB HRME 18Agt26.pdf
2. 003 a. Iklan Pengumuman RUPSLB HRME 18Agt26.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 048/HRME-CORSEC/VII/2026
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.046/HRME/OJK/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 18 August 2026 Time : 11:00
Location : Pomelotel. Jl. Dukuh Patra No. 28, Jakarta
Selatan 12870
Recording date of Shareholders which are entitled to : 24 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Menteng Heritage Realty Tbk.
Budi Kurniawan
Direktur Utama
PT Menteng Heritage Realty Tbk.
Sender Name Budi Kurniawan
Function Direktur Utama
Date and Time 10-07-2026
Attachment 1. 002. Pengantar Pengumuman RUPSLB HRME 18Agt26.pdf
2. 003 a. Iklan Pengumuman RUPSLB HRME 18Agt26.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Function
· Direktur Utama
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