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No Surat 028/LO-LGL/III/2026
Nama Perusahaan PT Garudafood Putra Putri Jaya Tbk.
Kode Emiten GOOD
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 020/LO-LGL/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Nama Pengirim I Made Astawa
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. 20260317-PENGUMUMAN 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.
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No 028/LO-LGL/III/2026
Issuer Name PT Garudafood Putra Putri Jaya Tbk.
Issuer Code GOOD
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/LO-LGL/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 23 April 2026 Time : 10:00
Location : Arosa 1&2, Arosa Hotel Place Jakarta, JI.
RC Veteran No. 3 RT.09/RW.09,
Recording date of Shareholders which are entitled to : 31 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Sender Name I Made Astawa
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. 20260317-PENGUMUMAN 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
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Made Astawa
· Corporate Secretary
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