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No Surat S-248/DIR-CORSEC/HRTA-OJK-IDX/IV/2025
Nama Perusahaan PT Hartadinata Abadi Tbk
Kode Emiten HRTA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S-214/DIR-CORSEC/HRTA-OJK-IDX/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 21 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Hartadinata Abadi, Tbk, Jl. Kopo
diumumkan dan sesuai iklan) Sayati No. 165, Ds. Sayati, Kec. Margahayu,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hartadinata Abadi Tbk
Ong Deny
CORPORATE SECRETARY
PT Hartadinata Abadi Tbk
Nama Pengirim Ong Deny
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 14-04-2025
Lampiran 1. Surat Pengantar Pengumuman RUPSTLB HRTA.pdf
2. PENGUMUMAN RUPST DAN RUPSLB HRTA.pdf
Dokumen ini merupakan dokumen resmi PT Hartadinata Abadi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hartadinata Abadi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No S-248/DIR-CORSEC/HRTA-OJK-IDX/IV/2025
Issuer Name PT Hartadinata Abadi Tbk
Issuer Code HRTA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-214/DIR-CORSEC/HRTA-OJK-IDX/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 21 May 2025 Time : 10:00
Location : Kantor PT Hartadinata Abadi, Tbk, Jl. Kopo
Sayati No. 165, Ds. Sayati, Kec. Margahayu,
Recording date of Shareholders which are entitled to : 28 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hartadinata Abadi Tbk
Ong Deny
CORPORATE SECRETARY
PT Hartadinata Abadi Tbk
Sender Name Ong Deny
Function CORPORATE SECRETARY
Date and Time 14-04-2025
Attachment 1. Surat Pengantar Pengumuman RUPSTLB HRTA.pdf
2. PENGUMUMAN RUPST DAN RUPSLB HRTA.pdf
This is an official document of PT Hartadinata Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hartadinata Abadi Tbk is fully responsible for the information
contained within this document.
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