Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 088/EXT/GSS/XII/2023
Nama Perusahaan PT Global Sukses Solusi Tbk
Kode Emiten RUNS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 086/EXT/GSS/XII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 07 Februari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Jalan Wahid Hasyim No.06, Desa
diumumkan dan sesuai iklan) Condongcatur, Kecamatan Depok,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Global Sukses Solusi Tbk
Nizar STP., MM.
Direktur
PT Global Sukses Solusi Tbk
Nama Pengirim Nizar STP., MM.
Jabatan Direktur
Tanggal dan Waktu 29-12-2023
Lampiran 1. Pengumuman RUPSLB_29Dec2023.pdf
Dokumen ini merupakan dokumen resmi PT Global Sukses Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Sukses Solusi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 088/EXT/GSS/XII/2023
Issuer Name PT Global Sukses Solusi Tbk
Issuer Code RUNS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.086/EXT/GSS/XII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 07 February 2024 Time : 14:00
Location : Jl. Jalan Wahid Hasyim No.06, Desa
Condongcatur, Kecamatan Depok,
Recording date of Shareholders which are entitled to : 12 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Global Sukses Solusi Tbk
Nizar STP., MM.
Direktur
PT Global Sukses Solusi Tbk
Sender Name Nizar STP., MM.
Function Direktur
Date and Time 29-12-2023
Attachment 1. Pengumuman RUPSLB_29Dec2023.pdf
This is an official document of PT Global Sukses Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Sukses Solusi Tbk is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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.