Skip to content
Back to announcement

20240701_HRME_Ringkasan Risalah//Risalah RUPS_31677298_lamp1.pdf

RUPS minutes Needs review HRME

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.926
PT MENTENG HERITAGE REALTY Tbk

Jl. Cilacap No. 1
Jakarta 10310 - INDONESIA

Phone : #62 21 3193 3018
THE HERMITAGE Fax 1 462 21 3193 3019

Jakarta, 01 Juli 2024
Nomor : 062/HRME-CORSECIVII/2024

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)

Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur 2-4

Jakarta 10710 - Indonesia

Perihal : Penyampaian Pemberitahuan Ringkasan Risalah RUPST Tahun Buku 2023 PT Menteng Heritage Realty
Tbk

Dengan hormat,

Merujuk kepada Peraturan Otoritas Jasa Keuangan (“POJK") No.15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana dan Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan
Pemberitahuan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 PT Menteng Heritage
Realty Tbk (terlampir).

Demikian hal ini disampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT Menteng Heritage Realty Tbk

PT sonia REALTY Tbk

Debbi Andryani

Corporate Secretary

File

File Open PDF
Source IDX
Size0.13 MB
Published1 Jul 2024
Pages1
Characters1,028
Text sourceOCR
OCR confidence0.926

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org MENTENG HERITAGE REALTY Tbk p.1 ×11
linked person Debbi Andryani · Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org REALTY Tbk p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.111 98 ms 13 Sep 2026 16:20

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}
↑↓ select ↵ open ⇧↵ see every result