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No Surat 023/HDK/SP/X/2024
Nama Perusahaan PT Harta Djaya Karya Tbk
Kode Emiten MEJA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 022/HDK/SP/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 25 November 2024 Waktu : 08:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Harta Djaya Karya Lantai 3, Jl
diumumkan dan sesuai iklan) Bintaro Raya No 8A, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Harta Djaya Karya Tbk
Richie Adrian Hartanto S
President Director
PT Harta Djaya Karya Tbk
Nama Pengirim Richie Adrian Hartanto S
Jabatan President Director
Tanggal dan Waktu 17-10-2024
Lampiran 1. Surat Pengantar Pengumuman RUPSLB - MEJA.pdf
2. MEJA_Pengumuman RUPSLB.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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No 023/HDK/SP/X/2024
Issuer Name PT Harta Djaya Karya Tbk
Issuer Code MEJA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/HDK/SP/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 25 November 2024 Time : 08:00
Location : Kantor PT Harta Djaya Karya Lantai 3, Jl
Bintaro Raya No 8A, Jakarta Selatan
Recording date of Shareholders which are entitled to : 31 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Harta Djaya Karya Tbk
Richie Adrian Hartanto S
President Director
PT Harta Djaya Karya Tbk
Sender Name Richie Adrian Hartanto S
Function President Director
Date and Time 17-10-2024
Attachment 1. Surat Pengantar Pengumuman RUPSLB - MEJA.pdf
2. MEJA_Pengumuman RUPSLB.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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