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20250519_MEJA_Penyampaian Bukti Iklan_31887020.pdf

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 Nomor Surat                          017/HDK/SP/V/2024

 Nama Perusahaan                      PT Harta Djaya Karya Tbk

 Kode Emiten                          MEJA

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham
                                      Tahunan - Tahun Buku 2024


 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Rapat Umum Pemegang Saham
 Tahunan - Tahun Buku 2024
 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak              Tanggal Penerbitan

   Pengumuman Rapat Umum
                                               Website Perseroan                 19 Mei 2025
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                                  Website IDX                    19 Mei 2025
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                                  Website KSEI                   19 Mei 2025
   Pemegang Saham Tahunan

 Demikian untuk diketahui.


 Hormat Kami,
 PT Harta Djaya Karya Tbk




 Richie Adrian Hartanto S

 President Director




 PT Harta Djaya Karya Tbk
 Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
 Telepon : 021 27937979, Fax : 021 27937979, https://interra.co.id/



 Nama Pengirim                        Richie Adrian Hartanto S

 Jabatan                              President Director
 Tanggal dan Waktu                    19-05-2025 18:03

 Lampiran                            1. Surat Bukti Pengumuman RUPS.pdf


   Dokumen ini merupakan dokumen resmi PT Harta Djaya Karya Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Harta Djaya Karya Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            017/HDK/SP/V/2024

 Issuer Name                          PT Harta Djaya Karya Tbk

 Issuer Code                          MEJA

 Attachment                           1

 Subject                              Advertisement Submission of Announcement Annual General Meeting of
                                      Shareholders - Fiscal Year 2024


The Issuer has advertised Announcement Annual General Meeting of Shareholders - Fiscal Year 2024


on the following news media:


             Information                      Name of News Media                   Publication Date

   Pengumuman Rapat Umum
                                                Website Perseroan                    19 May 2025
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                                   Website IDX                       19 May 2025
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                                  Website KSEI                       19 May 2025
   Pemegang Saham Tahunan

Thus to be informed accordingly.


 Respectfully,
 PT Harta Djaya Karya Tbk




 Richie Adrian Hartanto S

 President Director




 PT Harta Djaya Karya Tbk
 Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
 Phone : 021 27937979, Fax : 021 27937979, https://interra.co.id/



 Sender Name                          Richie Adrian Hartanto S

 Function                             President Director

 Date and Time                        19-05-2025 18:03

 Attachment                          1. Surat Bukti Pengumuman RUPS.pdf


    This is an official document of PT Harta Djaya Karya Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Harta Djaya Karya Tbk is fully responsible for the information
                                              contained within this document.

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Size0.01 MB
Published19 May 2025
Pages2
Characters3,905
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Harta Djaya Karya Tbk · Nama Perusahaan p.1 ×30
linked person Richie Adrian Hartanto S · President Director p.1 ×5

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