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20250430_HRTA_Pemanggilan RUPS_31880153_lamp2.pdf
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PENGUMUMAN PENUNDAAN RAPAT ANNOUNCEMENT OF POSTPONTMENT
UMUM PEMEGANG SAHAM TAHUNAN OF THE ANNUAL GENERAL MEETING
DAN RAPAT UMUM PEMEGANG OF SHAREHOLDERS AND THE
SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING
PT HARTADINATA ABADI Tbk OF SHAREHOLDERS OF
(“Perseroan”) PT HARTADINATA ABADI Tbk
(the “Company”)
Merujuk pada Pengumuman Rapat Umum Referring to the Announcement of the Annual
Pemegang Saham Tahunan (RUPST) Tahun 2024 General Meeting of Shareholders (AGMS) for Fiscal
dan Rapat Umum Pemegang Saham Luar Biasa Year 2024 and the Extraordinary General Meeting of
(RUPSLB) (“Rapat”) Perseroan yang telah Shareholders (EGMS) ("Meeting") of the Company on
April 14th 2025 and the Invitation of the Meeting of
dilakukan pada tanggal 14 April 2025 dan
the Company on April 29th 2025, it is hereby
Pemanggilan Rapat Perseroan yang telah announced that the Meeting of the Company which
dilakukan pada tanggal 29 April 2025, dengan ini was originally scheduled to be held on:
diberitahukan kepada para pemegang saham
Perseroan, bahwa Rapat Perseroan yang semula
dijadwalkan akan diselenggarakan pada:
Hari, Tanggal : Rabu, 21 Mei 2025 Day, Date : Wednesday, May 21th , 2025
Pukul : 10.00 WIB – selesai Time : 10.00 WIB until it's finished
Tempat : Kantor PT Hartadinata Abadi, Tempat : Office of PT Hartadinata Abadi,
Tbk, Jl. Kopo Sayati No. 165, Ds. Tbk, Jl. Kopo Sayati No. 165, Ds.
Sayati, Kec. Margahayu, Sayati, Kec. Margahayu,
Kabupaten Bandung, Jawa Barat Kabupaten Bandung, Jawa Barat
40228 40228
Ditunda pelaksanaannya dan selanjutnya akan The implementation has been postponed and will
dilaksanakan pada: be implemented on:
Hari, Tanggal : Kamis, 12 Juni 2025 Day, Date : Thursday, June 12th , 2025
Pukul : 10.00 WIB – selesai Time : 10.00 WIB until it's finished
Tempat : Kantor PT Hartadinata Abadi, Tempat : Office of PT Hartadinata Abadi,
Tbk, Jl. Kopo Sayati No. 165, Ds. Tbk, Jl. Kopo Sayati No. 165, Ds.
Sayati, Kec. Margahayu, Sayati, Kec. Margahayu,
Kabupaten Bandung, Jawa Barat Kabupaten Bandung, Jawa Barat
40228 40228
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Sesuai dengan ketentuan Pasal 18 ayat (9) dan Based on the provisions of Article 18 paragraph (9)
Pasal 19 ayat (5) Anggaran Dasar Perseroan juncto and Article 19 paragraph (5) of the Company's
Pasal 19 ayat (2) dan Pasal 17 Peraturan Otoritas Articles of Association juncto Article 19 paragraph
Jasa Keuangan Nomor 15/POJK.04/2020 tentang (2) and Article 17 of the Financial Services
Rencana dan Penyelenggaraan Rapat Umum Authority Regulation Number 15/POJK.04/2020
Pemegang Saham Perusahaan Terbuka (”POJK concerning the Plan and Organizing of the General
15/2020”), Pemanggilan Rapat akan dilakukan Meeting of Shareholders of Public Companies
melalui situs penyedia e-RUPS, situs web Bursa ("POJK 15/2020"), the Invitation will be made
Efek Indonesia dan situs web Perseroan, pada hari through the e-GMS provider website, Indonesia
Rabu, 21 Mei 2025. Stock Exchange website and the Company's
website, on Wednesday, May 21st , 2025.
Pemegang saham yang berhak hadir atau diwakili Shareholders who are entitled to attend or be
dalam Rapat adalah pemegang saham yang represented at the Meeting are shareholders whose
namanya tercatat dalam Daftar Pemegang Saham names are recorded in the Company's Register of
Perseroan pada hari Selasa, 20 Mei 2025 sampai Shareholders on Tuesday, May 20th 2025 until
dengan pukul 16.00 WIB. 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan Each shareholder proposal will be included in the
dalam mata acara Rapat jika memenuhi agenda of the Meeting if it meets the requirements
persyaratan sesuai Pasal 19 ayat (8) Anggaran in accordance with Article 19 paragraph (8) of the
Dasar Perseroan juncto Pasal 16 ayat (1), (2) dan Company's Articles of Association juncto Article 16
(3) POJK 15/2020, yang mana usul tersebut harus paragraphs (1), (2) and (3) POJK 15/2020, where
sudah diterima oleh Direksi Perseroan paling the proposal must have been received by the Board
lambat 7 (tujuh) hari sebelum pemanggilan of Directors of the Company no later than 7 (seven)
Rapat, yaitu hari Rabu, 14 Mei 2025. days before the Invitation of the Meeting, namely
on Wednesday, May 14th 2025.
Bandung, 30 April 2025 Bandung, April 30th 2025
PT Hartadinata Abadi Tbk PT Hartadinata Abadi Tbk
Direksi Perseroan Board of Directors of the Company
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-21',
'meeting_type': 'EGM',
'venue': 'Kantor PT Hartadinata Abadi, Tempat : Office of PT Hartadinata '
'Abadi, Tbk, Jl. Kopo Sayati No. 165, Ds. Sayati, Kec. Margahayu, '
'Kabupaten Bandung, Jawa Barat 40228'}