Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 015/MHA-CORSEC/LPR/IV/2026
Nama Perusahaan PT Mandiri Herindo Adiperkasa Tbk
Kode Emiten MAHA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs web e-RUPS eASY.KSEI 30 April 2026
http://www.idx.co.id/id/perusahaan-
Situs web Bursa Efek Indonesia 30 April 2026
tercatat/keterbukaan-informasi/
Situs web Perseroan http://www.mha.co.id/investor-relations 30 April 2026
Surat kabar 30 April 2026 Investor Daily 30 April 2026 30 April 2026
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Herindo Adiperkasa Tbk
Ivan Darwin
Corporate Secretary
PT Mandiri Herindo Adiperkasa Tbk
Office 8 Building, 31st. Floor Unit A
Telepon : (021) 7212-0273, Fax : , www.mha.co.id
Nama Pengirim Ivan Darwin
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2026 17:13
Lampiran 1. 015_bukti pemanggilan rups tahunan.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Herindo Adiperkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Herindo Adiperkasa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 015/MHA-CORSEC/LPR/IV/2026
Issuer Name PT Mandiri Herindo Adiperkasa Tbk
Issuer Code MAHA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Situs web e-RUPS eASY.KSEI 30 April 2026
http://www.idx.co.id/id/perusahaan-
Situs web Bursa Efek Indonesia 30 April 2026
tercatat/keterbukaan-informasi/
Situs web Perseroan http://www.mha.co.id/investor-relations 30 April 2026
Surat kabar 30 April 2026 Investor Daily 30 April 2026 30 April 2026
Thus to be informed accordingly.
Respectfully,
PT Mandiri Herindo Adiperkasa Tbk
Ivan Darwin
Corporate Secretary
PT Mandiri Herindo Adiperkasa Tbk
Office 8 Building, 31st. Floor Unit A
Phone : (021) 7212-0273, Fax : , www.mha.co.id
Sender Name Ivan Darwin
Function Corporate Secretary
Date and Time 30-04-2026 17:13
Attachment 1. 015_bukti pemanggilan rups tahunan.pdf
This is an official document of PT Mandiri Herindo Adiperkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mandiri Herindo Adiperkasa 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
Ivan Darwin
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.