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20240607_HRME_Transaksi Material Tanpa Persetujuan RUPS_31648577.pdf
Asset transaction Parsed HRMESource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 056/KI/HRME/VI/2024
Nama Perusahaan PT Menteng Heritage Realty Tbk.
Kode Emiten HRME
Lampiran 4
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Tidak
Uraian singkat mengenai Transaksi Material : Transaksi Jual Beli Saham PT Wijaya Wisesa
Nilai Transaksi Material : 214.556.510.357
Persentase nilai transaksi terhadap ekuitas : 33,5 %
Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen
a. Persentase nilai transaksi terhadap ekuitas %
b. Persentase total aset objek transaksi terhadap 31,57 %
c. Persentase Laba bersih objek transaksi dibagi %
d. Persentase pendapatan usaha objek transaksi %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 05 Juni 2024
Laporan Penilai
Nama Penilai
Nama KJPP
Tanggal Penilaian
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Wijaya Wisesa Development Afiliasi
PT Satria Balitama Afiliasi
PT Pramudya Anggita Danadyaksa Indah -
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Page 2
Demikian untuk diketahui.
Hormat Kami,
PT Menteng Heritage Realty Tbk.
Christofer Wibisono
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Telepon : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Nama Pengirim Christofer Wibisono
Jabatan Direktur Utama
Tanggal dan Waktu 07-06-2024 15:09
Lampiran 1. Keterbukaan Informasi PT MHR Tbk.pdf
2. Kajian Kewajaran PT MHR.pdf
3. Penilaian Saham PT MHR.pdf
4. Surat Pengantar KI final.pdf
Dokumen ini merupakan dokumen resmi PT Menteng Heritage Realty Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menteng Heritage Realty Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 056/KI/HRME/VI/2024
Issuer Name PT Menteng Heritage Realty Tbk.
Issuer Code HRME
Attachment 4
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules No
A brief description of the Material Transaction
Material Transaction Value 214.556.510.357
Percentage of transaction value to equity 33,5 %
Transactions in the form of acquisitions and disposals of companies or operating segments
a. Percentage of transaction value to Public Company equity %
b. Percentage of total assets of transaction object to total 31,57 %
c. Percentage of net profit of transaction object divided by net %
d. Percentage of transaction object's business revenue %
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 05 Juni 2024
Appraisal Report
Assessor Name
Name of KJPP
Assessment Date
Fairness Opinion Results
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Wijaya Wisesa Development Afiliasi
PT Satria Balitama Afiliasi
PT Pramudya Anggita Danadyaksa Indah -
The information has been published in the following media:
Publication Date Publication Media
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Thus to be informed accordingly.
Respectfully,
PT Menteng Heritage Realty Tbk.
Christofer Wibisono
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Phone : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Sender Name Christofer Wibisono
Function Direktur Utama
Date and Time 07-06-2024 15:09
Attachment 1. Keterbukaan Informasi PT MHR Tbk.pdf
2. Kajian Kewajaran PT MHR.pdf
3. Penilaian Saham PT MHR.pdf
4. Surat Pengantar KI final.pdf
This is an official document of PT Menteng Heritage Realty Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menteng Heritage Realty Tbk. is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Wijaya Wisesa Nilai Transaksi Material
p.1
unresolved
org
MHR Tbk
p.2 ×8
unresolved
person
Function
· Direktur Utama
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
135 ms
12 Sep 2026 23:02
Raw output
{'appraiser_exempt': False,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'terhadap 31,57 %'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '056/KI/HRME/VI/2024',
'object_text': 'terhadap 31,57 %',
'object_truncated': True,
'parties': [{'name': 'PT Wijaya Wisesa Development',
'relationship': 'Afiliasi'},
{'name': 'PT Satria Balitama', 'relationship': 'Afiliasi'},
{'name': 'PT Pramudya Anggita Danadyaksa Indah',
'relationship': '-'}],
'pct_of_equity': '33.5',
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'HRME',
'transaction_date': '2024-06-05',
'valuation_date': None,
'value': '214556510357'}