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20250204_HRTA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31849301.pdf
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Nomor Surat S-85/DIR-CORSEC/HRTA-OJK-IDX/II/2025
Nama Perusahaan PT Hartadinata Abadi Tbk
Kode Emiten HRTA
Lampiran 0
Perihal Pemberitahuan Rencana RUPO PT Hartadinata Abadi Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan II Hartadinata Abadi
Hari dan Tanggal 11 Maret 2025
Waktu 14:00
Tempat Akan ditentukan kemudian
Agenda Persetujuan pemberhentian Wali Amanat Obligasi Berkelanjutan II Hartadinata Abadi Tahap
I dan penunjukan Wali Amanat pengganti terkait Obligasi Berkelanjutan II Hartadinata Abadi
Demikian untuk diketahui.
Hormat Kami,
PT Hartadinata Abadi Tbk
Ong Deny
CORPORATE SECRETARY
PT Hartadinata Abadi Tbk
Jl. Kopo Sayati No. 163-165
Telepon : +62 22 5402326, Fax : +62 22 5403002, www.hartadinata.com
Nama Pengirim Ong Deny
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 04-02-2025 17:18
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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Letter / Announcement No. S-85/DIR-CORSEC/HRTA-OJK-IDX/II/2025
Issuer Name PT Hartadinata Abadi Tbk
Issuer Code HRTA
Attachment 0
Subject Announcement of the Plan for holding Bond Holders General Meeting PT
Hartadinata Abadi Tbk
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan II Hartadinata Abadi
Date 11 March 2025
Time 14:00
Place Akan ditentukan kemudian
Agenda Approval of the Trustees termination of the of Bond Shelf Offering II of Hartadinata Abadi
Phase I of 2024 from the Trustee and the appointment of a Trustees replacement related to
Bond Shelf Offering II of PT Hartadinata Abadi Tbk
Thus to be informed accordingly.
Respectfully,
PT Hartadinata Abadi Tbk
Ong Deny
CORPORATE SECRETARY
PT Hartadinata Abadi Tbk
Jl. Kopo Sayati No. 163-165
Phone : +62 22 5402326, Fax : +62 22 5403002, www.hartadinata.com
Sender Name Ong Deny
Function CORPORATE SECRETARY
Date and Time 04-02-2025 17:18
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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