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No Surat 1-159/GRPM-CORP/IV/2026
Nama Perusahaan PT Graha Prima Mentari Tbk.
Kode Emiten GRPM
Lampiran 2
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 1-158/GRPM-CORP/IV/2026
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 11 Mei 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cirebon - Jawa Barat
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Nama Pengirim Lili Solihah
Jabatan Direktur
Tanggal dan Waktu 02-04-2026
Lampiran 1. Pengumuman RUPS Tahunan GRPM.pdf
2. Surat - GRPM Pengumuman RUPS.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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No 1-159/GRPM-CORP/IV/2026
Issuer Name PT Graha Prima Mentari Tbk.
Issuer Code GRPM
Attchment 2
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.1-158/GRPM-CORP/IV/2026
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 11 May 2026 Time : 09:00
Location : Cirebon - Jawa Barat
Recording date of Shareholders which are entitled to : 16 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Sender Name Lili Solihah
Function Direktur
Date and Time 02-04-2026
Attachment 1. Pengumuman RUPS Tahunan GRPM.pdf
2. Surat - GRPM Pengumuman RUPS.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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