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Nomor Surat 007/HDK/SP/VI/2024
Nama Perusahaan PT Harta Djaya Karya Tbk
Kode Emiten MEJA
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Risalah Ringkasan Rapat Umum
Situs Web Perseroan 20 Juni 2024
Pemegang Saham PT Harta
Risalah Ringkasan Rapat Umum
Situs Web Bursa Efek Indonesia 20 Juni 2024
Pemegang Saham PT Harta
Risalah Ringkasan Rapat Umum
Situs Kustodian Sentral Efek Indonesia 20 Juni 2024
Pemegang Saham PT Harta
Demikian untuk diketahui.
Hormat Kami,
PT Harta Djaya Karya Tbk
Richie Adrian Hartanto S
President Director
PT Harta Djaya Karya Tbk
Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
Telepon : 021 27937979, Fax : 021 27937979, https://interra.co.id/
Nama Pengirim Richie Adrian Hartanto S
Jabatan President Director
Tanggal dan Waktu 24-06-2024 10:33
Lampiran 1. Surat Bukti Iklan Ringkasan Risalah RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Harta Djaya Karya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Harta Djaya Karya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 007/HDK/SP/VI/2024
Issuer Name PT Harta Djaya Karya Tbk
Issuer Code MEJA
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Risalah Ringkasan Rapat Umum
Situs Web Perseroan 20 June 2024
Pemegang Saham PT Harta
Risalah Ringkasan Rapat Umum
Situs Web Bursa Efek Indonesia 20 June 2024
Pemegang Saham PT Harta
Risalah Ringkasan Rapat Umum
Situs Kustodian Sentral Efek Indonesia 20 June 2024
Pemegang Saham PT Harta
Thus to be informed accordingly.
Respectfully,
PT Harta Djaya Karya Tbk
Richie Adrian Hartanto S
President Director
PT Harta Djaya Karya Tbk
Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
Phone : 021 27937979, Fax : 021 27937979, https://interra.co.id/
Sender Name Richie Adrian Hartanto S
Function President Director
Date and Time 24-06-2024 10:33
Attachment 1. Surat Bukti Iklan Ringkasan Risalah RUPS.pdf
This is an official document of PT Harta Djaya Karya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Harta Djaya Karya Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1 ×2
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