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20250610_HRME_Ringkasan Risalah//Risalah RUPS_31893726_lamp1.pdf

RUPS minutes Needs review HRME

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Extracted text 1

Page 1 OCR 0.928
PT MENTENG HERITAGE REALTY Tbk

Jl. Cilacap No. 1
Jakarta 10310 - INDONESIA

Phone : 462 21 3193 3018
THE HERMITAGE Fax 1462 21 3193 3019

MENTENG - JAKARTA

Jakarta, 10 Juni 2025

Nomor : 058/HRME-CORSECIVI/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 Pemberitahuan Ringkasan Risalah RUPST Tahun Buku 2024 PT Menteng Heritage Realty
Tbk

Dengan hormat,

Merujuk kepada Peraturan Otoritas Jasa Keuangan (“POJK") No.15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana dan Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan
Pemberitahuan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 PT Menteng Heritage
Realty Tbk (terlampir).

Demikian hal ini disampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT Menteng Heritage Realty Tbk

PTM! RITAGE REALTY Tbk

Lira Christina Ratulangi
Corporate Secretary

File

File Open PDF
Source IDX
Size0.41 MB
Published10 Jun 2025
Pages1
Characters1,058
Text sourceOCR
OCR confidence0.928

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org MENTENG HERITAGE REALTY Tbk p.1 ×11
linked person Lira Christina Ratulangi · Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org RITAGE REALTY Tbk p.1

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 0.111 110 ms 13 Sep 2026 15:13

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}
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