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20260826_MEJA_Laporan Informasi dan Fakta Material_32132471.pdf

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 Nomor Surat                           014/HDK/SP/VIII/2026

 Nama Perusahaan                       PT Harta Djaya Karya Tbk

 Kode Emiten                           MEJA

 Lampiran                              1
                                       Tindak Lanjut Hasil RUPSLB dan Rencana Aksi Korporasi
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Harta Djaya Karya Tbk

 Bidang Usaha                                   Dekorasi Eksterior, Dekorasi Interior, Aktivitas Desain
                                                Peralatan Rumah Tangga dan Furnitur, Konstruksi Gedung


 Telepon                                        021 27937979

 Faksimili                                      021 27937979

 Alamat Surat Elektronik (email)                sekper@interra.co.id


 Tanggal Kejadian                               26 Agustus 2026
 Jenis Informasi atau Fakta Material            Tindak Lanjut Hasil RUPSLB dan Rencana Aksi Korporasi



 Uraian Informasi atau Fakta Material           Telah disampaikan sebagaimana terlampir.




 Dampak kejadian, informasi atau fakta          Telah disampaikan sebagaimana terlampir.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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

Page 2
Jabatan                           President Director
Tanggal dan Waktu                 26-08-2026 08:23

Lampiran                         1. MEJA Laporan Informasi dan Fakta Material 26082026.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.

Page 3
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 Letter / Announcement No.            014/HDK/SP/VIII/2026

 Issuer Name                          PT Harta Djaya Karya Tbk

 Issuer Code                          MEJA

 Attachment                           1

 Subject                              Follow-Up on the Results of the Extraordinary General Meeting of Shareholders
                                      (EGMS) and Planned Corporate Actions

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Harta Djaya Karya Tbk

 Business Activities                          Dekorasi Eksterior, Dekorasi Interior, Aktivitas Desain
                                              Peralatan Rumah Tangga dan Furnitur, Konstruksi Gedung

 Telephone                                    021 27937979

 Faximile                                     021 27937979

 Email Address                                sekper@interra.co.id


 Date of Event                                26 August 2026

                                              Follow-Up on the Results of the Extraordinary General Meeting
 Type of Material Information or Facts        of Shareholders (EGMS) and Planned Corporate Actions

 Description of Material Information or       Has been submitted as attached.
 Facts


 Impact of event, material information or     Has been submitted as attached.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        26-08-2026 08:23

Page 4
Attachment                         1. MEJA Laporan Informasi dan Fakta Material 26082026.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.


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Published26 Aug 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Harta Djaya Karya Tbk · Nama Perusahaan p.1 ×36
linked person Richie Adrian Hartanto S · Nama Pengirim p.1 ×5

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