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20240507_HOPE_Pengumuman RUPS_31636180_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
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 Jumat, 14 Juni 2024.
Pemanggilan Rapat akan dilakukan pada hari Rabu, 22 Mei 2024 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 Selasa, 21 Mei 2024
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, 7 Mei 2024
Direksi Perseroan
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ANNOUNCEMENT
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 Friday, 14th
Juni 2024.
Invitation to the Meeting will be made on Wednesday, May 22nd, 2024 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 Tuesday, May 21th, 2024.
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, 7th May 2024
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Pemegang
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Indonesia Stock Exchange
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