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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT HARTADINATA ABADI, Tbk
(“Perseroan”)
Dengan ini diumumkan kepada Para Pemegang Saham Perseroan, khususnya Para Pemegang
Saham Independen Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Luar Biasa yang agendanya memerlukan persetujuan dari Para Pemegang
Saham Independen (”Rapat”) yang akan dilaksanakan pada:
Hari, Tanggal : Jumat, 16 Oktober 2026
Pukul : 10.00 WIB – selesai
Tempat : Kantor PT Hartadinata Abadi, Tbk, Jl. Kopo Sayati No. 165, Desa Sayati,
Kec. Margahayu, Kabupaten Bandung, Jawa Barat 40228
diselenggarakan secara hybrid (online dan offline)
Berdasarkan ketentuan Pasal 18 ayat (9) dan Pasal 19 ayat (5) Anggaran Dasar Perseroan
juncto Pasal 17 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (”POJK
15/2020”), pemanggilan akan dilakukan melalui situs penyedia e-RUPS, situs web Bursa
Efek Indonesia dan situs web Perseroan, pada hari Kamis, 24 September 2026.
Pemegang Saham, termasuk Pemegang Saham Independen yang berhak hadir atau diwakili
dalam Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan pada tanggal 23 September 2026 sampai dengan pukul 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sesuai Pasal 19 ayat (8) Anggaran Dasar Perseroan juncto Pasal 16 ayat (1), (2)
dan (3) POJK 15/2020, yang mana usul tersebut harus sudah diterima oleh Direksi
Perseroan paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat, yaitu tanggal 16
September 2026 dan pemegang saham merupakan 1 (satu) pemegang saham atau lebih
yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah saham dengan hak suara
yang sah yang telah dikeluarkan Perseroan, dengan ketentuan usulan mata acara Rapat
tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,
merupakan mata acara yang membutuhkan keputusan Rapat, menyertakan alasan dan
bahan usulan mata acara Rapat, dan tidak bertentangan dengan peraturan
perundang-undangan.
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Informasi tambahan bagi Pemegang Saham Independen:
1. Para Pemegang Saham Independen dapat memberikan kuasa menghadiri Rapat dan
mencantumkan pilihan suara pada setiap mata acara Rapat, melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral
Efek Indonesia (KSEI) selaku Penyedia e-RUPS;
2. Pemberian/perubahan kuasa termasuk pilihan secara elektronik sebagaimana dimaksud
dalam angka 1 tersebut di atas, harus dilakukan paling lambat 1 (satu) hari kerja
sebelum penyelenggaraan Rapat, yaitu sampai dengan hari Kamis, tanggal 15 Oktober
2026.
3. Rapat Umum Pemegang Saham akan dilakukan secara hybrid (Online dan Offline), bagi
Pemegang Saham Independen yang akan menghadiri Rapat secara fisik/offline wajib
melakukan pendaftaran terlebih dahulu dengan mengirimkan nama dan jumlah saham
ke email Perseroan yakni corsec@hartadinataabadi.co.id dan legal.hrta@gmail.com
paling lambat 7 (tujuh) hari sebelum tanggal pelaksanaan Rapat, Pemegang Saham
Independen yang berhak hadir secara offline adalah Pemegang Saham Independen yang
telah mendapat konfirmasi dari perseroan bahwa Pemegang Saham Independen
tersebut berhak hadir secara fisik/offline.
4. Tanpa mengurangi hak Pemegang Saham Independen untuk hadir secara elektronik atau
memberikan kuasa melalui eASY.KSEI, POJK 14/2025 memperbolehkan pembatasan
kehadiran secara fisik berdasarkan urutan pernyataan hadir sampai dengan jumlah
yang ditetapkan terpenuhi, dan kehadiran secara elektronik diperhitungkan dalam
pemenuhan kuorum Rapat.
Bandung, 9 September 2026
PT Hartadinata Abadi, Tbk
Direksi Perseroan
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ANNOUNCEMENT
TO SHAREHOLDERS
PT HARTADINATA ABADI, Tbk
(the “Company”)
The Shareholders of the Company, particularly the Independent Shareholders of the
Company, are hereby notified that the Company will convene an Extraordinary General
Meeting of Shareholders, the agenda of which requires the approval of the Independent
Shareholders (the Meeting), to be held on :
Day, Date : Friday, October 16, 2026
Time : 10.00 WIB until conclusion
Venue : Registered Office of PT Hartadinata Abadi, Tbk, Jl. Kopo Sayati No. 165,
Ds. Sayati, Kec. Margahayu, Bandung Regency, West Java 40228
The Meeting will be conducted in a hybrid format (online and offline)
Pursuant to Article 18 paragraph (9) and Article 19 paragraph (5) of the Company's Articles
of Association in conjunction with Article 17 of Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning the Planning and Implementation of General
Meetings of Shareholders of Public Companies (“POJK 15/2020”), the invitation to the
Meeting will be announced through the website of the e-GMS provider, the website of the
Indonesia Stock Exchange, and the Company's website on Thursday, September 24, 2026.
Shareholders, including Independent Shareholders, who are entitled to attend or be
represented at the Meeting are Shareholders whose names are registered in the Company's
Register of Shareholders as of September 23, 2026, up to 4:00 p.m, Western Indonesia
Time (WIB).
Any proposal from the Shareholders will be included in the agenda of the Meeting if it
fulfills the requirements stipulated under Article 19 paragraph (8) of the Company's
Articles of Association in conjunction with Article 16 paragraphs (1), (2), and (3) of POJK
15/2020. Such proposal must have been received by the Board of Directors of the Company
no later than 7 (seven) days prior to the invitation to the Meeting, namely September 16,
2026, and must be submitted by 1 (one) or more Shareholders representing at least 1/20
(one-twentieth) of the total shares with valid voting rights issued by the Company,
provided that the proposed agenda item must be submitted in good faith, take into
consideration the interests of the Company, constitute an agenda item requiring a
resolution of the Meeting, include the reasons and supporting materials for the proposed
agenda item, and not contravene any applicable laws and regulations.
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Additional Information for Independent Shareholders:
1. Independent Shareholders may grant a proxy to attend the Meeting and indicate their
voting preferences on each agenda item through the Electronic General Meeting System
of KSEI (eASY.KSEI), provided by PT Kustodian Sentral Efek Indonesia (KSEI) in its
capacity as e-GMS Provider.
2. The granting or amendment of a power of attorney, including the electronic voting
choices referred to in point 1 above, must be completed no later than 1 (one) business
day prior to the Meeting, namely Thursday, October 15, 2026.
3. The General Meeting of Shareholders will be conducted on a hybrid basis (Online and
Offline). Independent Shareholders who intend to attend the Meeting physically/offline
are required to pre-register by submitting their name and number of shares held to the
Company's designated email addresses at corsec@hartadinataabadi.co.id and
legal.hrta@gmail.com, no later than 7 (seven) days prior to the date of the Meeting.
Physical attendance shall be permitted only to those independent shareholders who
have received written confirmation from the Company of their eligibility to attend in
person (offline).
4. Without prejudice to the rights of Independent Shareholders to attend the Meeting
electronically or to grant a power of attorney through eASY.KSEI, POJK 14/2025
permits the Company to limit physical attendance based on the order in which
attendance is registered until the predetermined capacity is reached. Electronic
attendance shall be taken into account in determining the quorum of the Meeting.
Bandung, September 9, 2026
PT Hartadinata Abadi, Tbk
Board of Directors of the Company
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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12 Sep 2026 17:51
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-09-24',
'meeting_type': 'EGM'}