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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT HARAPAN DUTA PERTIWI Tbk.
Dengan ini diumumkan kepada Para Pemegang Saham PT Harapan Duta Pertiwi Tbk
(“Perseroan”) bahwa Rapat Umum Pemegang Saham Tahunan (“Rapat”) direncanakan
akan diadakan pada hari Selasa, 30 Juni 2026.
Pemanggilan Rapat akan dilakukan pada hari Senin, 8 Juni 2026 melalui situs web Bursa
Efek Indonesia, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para Pemegang Saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek pada hari Jumat, 5 Juni 2026
Setiap usulan mata acara Rapat dari Pemegang Saham Perseroan akan dimasukkan ke dalam
mata acara Rapat jika memenuhi persyaratan. Usulan dan penjelasan harus disampaikan
melalui surat tercatat kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat pada jam kantor Perseroan.
Tangerang, 22 Juni 2026
Direksi Perseroan
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT HARAPAN DUTA PERTIWI Tbk.
Hereby announced to the Shareholders of PT Harapan Duta Pertiwi Tbk (“Company”) that the
Annual General Meeting of Shareholders (“Meeting”) is planned to be held on Tuesday, Selasa, 30th
June 2026.
Invitation to the Meeting will be made on Monday, 8th June 2026 through the Indonesia
Stock Exchange website, the Company's website and the Indonesian Central Securities
Depository's website.
Shareholders who are entitled to attend or be represented at the Meeting are the
Shareholders whose names are recorded in the Company's Register of Shareholders at the
Close of Stock Exchange trading hours on Friday, 5th Juni 2026
Each proposed agenda of the Meeting from the Shareholders of the Company will be included
in the agenda of the Meeting if it meets the requirements. Proposals and explanations must
be submitted by registered letter to the Board of Directors no later than 7 (seven) days prior
to the date of the Invitation to the Meeting during the Company's office hours.
Tangerang, 22nd May 2026
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia. Pemegang
p.1
unresolved
org
Indonesia Stock Exchange
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confidence 0.222
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12 Sep 2026 19:23
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-06-30',
'meeting_type': 'AGM'}