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No Surat 010/GLOB-IDXNET/2026
Nama Perusahaan PT Globe Kita Terang Tbk
Kode Emiten GLOB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 008/GLOB-IDXNET/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 19 Mei 2026 Waktu : 08:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Mastro
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Globe Kita Terang Tbk
GLOB Approver
Div. Corsec
PT Globe Kita Terang Tbk
Nama Pengirim GLOB Approver
Jabatan Div. Corsec
Tanggal dan Waktu 10-04-2026
Lampiran 1. GLOB - Pengumuman RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT Globe Kita Terang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Globe Kita Terang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 010/GLOB-IDXNET/2026
Issuer Name PT Globe Kita Terang Tbk
Issuer Code GLOB
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/GLOB-IDXNET/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 19 May 2026 Time : 08:30
Location : Gedung Mastro
Recording date of Shareholders which are entitled to : 24 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Globe Kita Terang Tbk
GLOB Approver
Div. Corsec
PT Globe Kita Terang Tbk
Sender Name GLOB Approver
Function Div. Corsec
Date and Time 10-04-2026
Attachment 1. GLOB - Pengumuman RUPST 2026.pdf
This is an official document of PT Globe Kita Terang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Globe Kita Terang Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
GLOB Approver
· Div. Corsec
p.1 ×2
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