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No Surat 25/HEP-DIR/V/2026
Nama Perusahaan PT Himalaya Energi Perkasa Tbk
Kode Emiten HADE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 22/HEP-DIR/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 10 Juni 2026 Waktu : 14:20
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Event Space, Ruang Kami Coworking
diumumkan dan sesuai iklan) Space Plaza Menteng GF Unit 03, Jl HOS
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Himalaya Energi Perkasa Tbk
Martha Ester Lumenta
Direktur
PT Himalaya Energi Perkasa Tbk
Nama Pengirim Martha Ester Lumenta
Jabatan Direktur
Tanggal dan Waktu 04-05-2026
Lampiran 1. 2. HEP Iklan RUPSTLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Himalaya Energi Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Himalaya Energi Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 25/HEP-DIR/V/2026
Issuer Name PT Himalaya Energi Perkasa Tbk
Issuer Code HADE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.22/HEP-DIR/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 10 June 2026 Time : 14:20
Location : Event Space, Ruang Kami Coworking
Space Plaza Menteng GF Unit 03, Jl HOS
Recording date of Shareholders which are entitled to : 18 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Himalaya Energi Perkasa Tbk
Martha Ester Lumenta
Direktur
PT Himalaya Energi Perkasa Tbk
Sender Name Martha Ester Lumenta
Function Direktur
Date and Time 04-05-2026
Attachment 1. 2. HEP Iklan RUPSTLB 2026.pdf
This is an official document of PT Himalaya Energi Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Himalaya Energi Perkasa Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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