Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
PT HARAPAN DUTA PERTIWI Tbk.
Dengan ini diumumkan kepada Para Pemegang Saham PT Harapan Duta Pertiwi Tbk
(“Perseroan”) bahwa Rapat Umum Pemegang Saham Tahunan (“Rapat”) direncanakan akan
diadakan pada hari Selasa, 24 Juni 2025.
Pemanggilan Rapat akan dilakukan pada hari Senin, 2 Juni 2025 melalui situs web Bursa
Efek Indonesia, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para Pemegang Saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek pada hari Rabu, 28 Mei 2025
Setiap usulan mata acara Rapat dari Pemegang Saham Perseroan akan dimasukkan ke dalam
mata acara Rapat jika memenuhi persyaratan. Usulan dan penjelasan harus disampaikan
melalui surat tercatat kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat pada jam kantor Perseroan.
Tangerang, 15 Mei 2025
Direksi Perseroan
Page 2
ANNOUNCEMENT
GENERAL MEETING OF SHAREHOLDERS
PT HARAPAN DUTA PERTIWI Tbk.
Hereby announced to the Shareholders of PT Harapan Duta Pertiwi Tbk (“Company”) that the
Annual General Meeting of Shareholders (“Meeting”) is planned to be held on Tuesday, 24th
June 2025.
Invitation to the Meeting will be made on Monday, June 2nd, 2025 through the Indonesia
Stock Exchange website, the Company's website and the Indonesian Central Securities
Depository's website.
Shareholders who are entitled to attend or be represented at the Meeting are the
Shareholders whose names are recorded in the Company's Register of Shareholders at the
close of Stock Exchange trading hours on Wednesday, May 28th, 2025.
Each proposed agenda of the Meeting from the Shareholders of the Company will be included
in the agenda of the Meeting if it meets the requirements. Proposals and explanations must
be submitted by registered letter to the Board of Directors no later than 7 (seven) days prior
to the date of the Invitation to the Meeting during the Company's office hours.
Tangerang, 15th May 2025
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia. Pemegang
p.1
unresolved
org
Indonesia Stock Exchange
p.2
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
434 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-24',
'meeting_type': 'AGM'}