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No Surat 032/LO-LGL/III/2026
Nama Perusahaan PT Garudafood Putra Putri Jaya Tbk.
Kode Emiten GOOD
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 028/LO-LGL/III/2026 , Tanggal 17 Maret 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Arosa 1&2, Arosa Hotel Place Jakarta, JI.
diumumkan dan sesuai iklan) RC Veteran No. 3 RT.09/RW.09,
Pesanggrahan, Jakarta Selatan, Jakarta
12330, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Maret 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
2 Persetujuan Perubahan Anggaran Dasar
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Telepon : 0217290110, Fax : 0217290112, www.garudafood.com
Nama Pengirim I Made Astawa
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026 14:58
Lampiran 1. 1. 20260104-Pemanggilan RUPSLB - FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Garudafood Putra Putri Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garudafood Putra Putri Jaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 032/LO-LGL/III/2026
Issuer Name PT Garudafood Putra Putri Jaya Tbk.
Issuer Code GOOD
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 028/LO-LGL/III/2026 , dated 17 March 2026
,the Issuer has announced for AGM on
Day/Date/Time : 23 April 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Arosa 1&2, Arosa Hotel Place Jakarta, JI.
RC Veteran No. 3 RT.09/RW.09,
Pesanggrahan, Jakarta Selatan, Jakarta
12330, Indonesia
Recording date of Shareholders which are entitled to : 31 March 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Public Company's Shares buyback
2 Approval of the Articles of Association Amendment
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Phone : 0217290110, Fax : 0217290112, www.garudafood.com
Sender Name I Made Astawa
Page 4
Function Corporate Secretary
Date and Time 01-04-2026 14:58
Attachment 1. 1. 20260104-Pemanggilan RUPSLB - FINAL.pdf
This is an official document of PT Garudafood Putra Putri Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Garudafood Putra Putri Jaya Tbk. is fully
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Made Astawa
· Nama Pengirim
p.1 ×2
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