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No Surat 50/LGL/GFU/IX/2023
Nama Perusahaan PT Golden Flower Tbk.
Kode Emiten POLU
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 48/LGL/GFU/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 01 November 2024 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
Demikian untuk diketahui.
Hormat Kami,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Nama Pengirim Aditya Putra
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023
Lampiran 1. Pengumuman RUPSLB (bhs).pdf
2. Pengumuman RUPSLB (eng).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.
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No 50/LGL/GFU/IX/2023
Issuer Name PT Golden Flower Tbk.
Issuer Code POLU
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.48/LGL/GFU/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 01 November 2024 Time : 11:00
Location : Noble House, Jakarta Selatan
Recording date of Shareholders which are entitled to : 11 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Sender Name Aditya Putra
Function Corporate Secretary
Date and Time 27-09-2023
Attachment 1. Pengumuman RUPSLB (bhs).pdf
2. Pengumuman RUPSLB (eng).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
contained within this document.
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