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No Surat 55/LGL/GFU/X/2023
Nama Perusahaan PT Golden Flower Tbk.
Kode Emiten POLU
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 51/LGL/GFU/IX/2023 , Tanggal 27 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 01 November 2023 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Noble House, Jakarta Selatan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Transaksi Material Di Atas 50%
(Transaksi Material)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
Telepon : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id
Nama Pengirim Aditya Putra
Jabatan Corporate Secretary
Tanggal dan Waktu 12-10-2023 10:51
Page 2
Lampiran 1. Pemanggilan RUPST (eng).pdf
2. Pemanggilan RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Golden Flower Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Golden Flower Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 55/LGL/GFU/X/2023
Issuer Name PT Golden Flower Tbk.
Issuer Code POLU
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 51/LGL/GFU/IX/2023 , dated 27 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 01 November 2023 Time : 11:00
Venue information of the General Meeting of Shareholders : Noble House, Jakarta Selatan
Recording date of Shareholders which are entitled to : 11 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Material Transactions above 50%
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
Phone : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id
Sender Name Aditya Putra
Function Corporate Secretary
Date and Time 12-10-2023 10:51
Page 4
Attachment 1. Pemanggilan RUPST (eng).pdf
2. Pemanggilan RUPST.pdf
This is an official document of PT Golden Flower Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Golden Flower Tbk. is fully responsible for the information
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