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No Surat S-086/DIR-CORSEC/HA-OJK-IDX/III/2024
Nama Perusahaan PT Hartadinata Abadi Tbk
Kode Emiten HRTA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S-069/DIR-CORSEC/HRTA-OJK-IDX/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 24 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mercure Bandung City Centre, Jl.
diumumkan dan sesuai iklan) Lengkong Besar No.8, Kota Bandung, Jawa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hartadinata Abadi Tbk
Ong Deny
CORPORATE SECRETARY
PT Hartadinata Abadi Tbk
Nama Pengirim Ong Deny
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 18-03-2024
Lampiran 1. Surat Pengantar Pengumuman RUPST..pdf
2. PENGUMUMAN RUPST DAN RUPSLB - HRTA.pdf
Dokumen ini merupakan dokumen resmi PT Hartadinata Abadi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hartadinata Abadi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No S-086/DIR-CORSEC/HA-OJK-IDX/III/2024
Issuer Name PT Hartadinata Abadi Tbk
Issuer Code HRTA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-069/DIR-CORSEC/HRTA-OJK-IDX/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 24 April 2024 Time : 10:00
Location : Hotel Mercure Bandung City Centre, Jl.
Lengkong Besar No.8, Kota Bandung, Jawa
Recording date of Shareholders which are entitled to : 01 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hartadinata Abadi Tbk
Ong Deny
CORPORATE SECRETARY
PT Hartadinata Abadi Tbk
Sender Name Ong Deny
Function CORPORATE SECRETARY
Date and Time 18-03-2024
Attachment 1. Surat Pengantar Pengumuman RUPST..pdf
2. PENGUMUMAN RUPST DAN RUPSLB - HRTA.pdf
This is an official document of PT Hartadinata Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hartadinata Abadi Tbk is fully responsible for the information
contained within this document.
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