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Nomor Surat 1-163/GRPM-CORP/IV/2026
Nama Perusahaan PT Graha Prima Mentari Tbk.
Kode Emiten GRPM
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 17 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://grahaprimamentari.co.id/rups/ pada tanggal 02 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia Jl. Tuparev No. 87 A. Cirebon Jawa Barat
Telepon : +62 231 233500, Fax : -, https://grahaprimamentari.co.id/
Nama Pengirim Lili Solihah
Jabatan Direktur
Tanggal dan Waktu 16-04-2026 19:40
Lampiran 1. Surat Pengantar Annual Report GRPM.pdf
2. Annual Report (GRPM) - 2025.pdf
Dokumen ini merupakan dokumen resmi PT Graha Prima Mentari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Prima Mentari Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1-163/GRPM-CORP/IV/2026
Issuer Name PT Graha Prima Mentari Tbk.
Issuer Code GRPM
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 17 April 2026
The information referred above has been published on the Company’s website https://grahaprimamentari.co.id/rups/
at 02 April 2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia Jl. Tuparev No. 87 A. Cirebon Jawa Barat
Phone : +62 231 233500, Fax : -, https://grahaprimamentari.co.id/
Sender Name Lili Solihah
Function Direktur
Date and Time 16-04-2026 19:40
Attachment 1. Surat Pengantar Annual Report GRPM.pdf
2. Annual Report (GRPM) - 2025.pdf
This is an official document of PT Graha Prima Mentari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Prima Mentari Tbk. is fully responsible for the
information contained within this document.
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Lili Solihah
· Direktur
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