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20241017_MEJA_Pengumuman RUPS_31747046_lamp2.pdf
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PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
PT HARTA DJAYA KARYA TBK
(“Perseroan”)
Dengan ini diberitahukan kepada Pemegang Saham Perseroan, bahwa Perseroan bermaksud
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) di Jakarta pada
hari Senin tanggal 25 November 2024.
Pemanggilan untuk Rapat akan diumumkan pada hari Rabu tanggal 1 November 2024
melalui situs web Bursa Efek Indonesia, situs web Kustodian Sentral Efek Indonesia dan situs
web Perseroan.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada hari Selasa tanggal 31 Oktober 2024.
Setiap usulan dari Para Pemegang Saham akan dimasukkan dalam acara dan Rapat jika
memenuhi persyaratan dalam Pasal 16 Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 dan disampaikan secara tertulis kepada Direksi Perseroan paling lambat 7
(tujuh) hari sebelum tanggal pemanggilan Rapat.
Jakarta, 17 Oktober 2024
Direksi Perseroan
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING SHAREHOLDERS
PT HARTA DJAYA KARYA Tbk
(“Company”)
Hereby notified to the Shareholders of the Company, that the Company intends to hold an
Extraordinary General Meeting of Shareholders (EGMS) in Jakarta on Monday, November
25 th, 2024.
The invitation for the Meeting will be announced on Wednesday, November 1st, 2024,
through the Indonesia Stock Exchange website, the Indonesian Central Securities Depository
website, and the Company's website.
Shareholders who are entitled to attend or be represented at the Meeting are those whose
names are recorded in the Company's Shareholders Register on Tuesday, October 31st,
2024.
Any proposal from the Shareholders will be included in the agenda of the Meeting if it meets
the requirements of Article 16 of the Financial Services Authority Regulation Number
15/POJK.04/2020 and is submitted in writing to the Company's Board of Directors no later
than 7 (seven) days before the date of the Meeting invitation.
Jakarta, October 17, 2024
PT Harta Djaya Karya Tbk
The Board of Directors
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Sentral Efek Indonesia
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Indonesia Stock Exchange
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Financial Services Authority
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