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No Surat 062/GGRP-COS/X/2023
Nama Perusahaan PT Gunung Raja Paksi Tbk.
Kode Emiten GGRP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 059/GGRP-COS/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 17 November 2023 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan Jalan Perjuangan Nomor
diumumkan dan sesuai iklan) 8, Kp. Tangsi, RT004/RW006, Desa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Gunung Raja Paksi Tbk.
Fedaus
Direktur Public Relation
PT Gunung Raja Paksi Tbk.
Nama Pengirim Fedaus
Jabatan Direktur Public Relation
Tanggal dan Waktu 11-10-2023
Lampiran 1. 231011 Final Pengumuman RUPSLB GRP.pdf
Dokumen ini merupakan dokumen resmi PT Gunung Raja Paksi Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gunung Raja Paksi Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 062/GGRP-COS/X/2023
Issuer Name PT Gunung Raja Paksi Tbk.
Issuer Code GGRP
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.059/GGRP-COS/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 17 November 2023 Time : 09:30
Location : Kantor Perseroan Jalan Perjuangan Nomor
8, Kp. Tangsi, RT004/RW006, Desa
Recording date of Shareholders which are entitled to : 25 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Gunung Raja Paksi Tbk.
Fedaus
Direktur Public Relation
PT Gunung Raja Paksi Tbk.
Sender Name Fedaus
Function Direktur Public Relation
Date and Time 11-10-2023
Attachment 1. 231011 Final Pengumuman RUPSLB GRP.pdf
This is an official document of PT Gunung Raja Paksi Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Gunung Raja Paksi Tbk. is fully responsible for the information
contained within this document.
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