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No Surat S-575/DIR-CORSEC/HRTA-OJK-IDX/IX/2026
Nama Perusahaan PT Hartadinata Abadi Tbk
Kode Emiten HRTA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Independen
Pengumuman Rencana RUPS
Merujuk pada surat : S-569/DIR-CORSEC/HRTA-OJK-IDX/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 16 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bandung
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 September 2026
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 09-09-2026
Lampiran 1. Surat Pengantar Pengumuman RUPS Independen.pdf
2. PENGUMUMAN RUPS INDEPENDEN.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-575/DIR-CORSEC/HRTA-OJK-IDX/IX/2026
Issuer Name PT Hartadinata Abadi Tbk
Issuer Code HRTA
Attchment 2
Subject Announcement of Planning of Independent General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-569/DIR-CORSEC/HRTA-OJK-IDX/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 16 October 2026 Time : 10:00
Location : Bandung
Recording date of Shareholders which are entitled to : 23 September
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 09-09-2026
Attachment 1. Surat Pengantar Pengumuman RUPS Independen.pdf
2. PENGUMUMAN RUPS INDEPENDEN.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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