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No Surat 098/LO-LGL/VII/2023
Nama Perusahaan PT Garudafood Putra Putri Jaya Tbk.
Kode Emiten GOOD
Lampiran 1
Perihal Pemberitahuan Penundaan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Penundaan RUPS
Merujuk pada surat : 015/KI/LGL/VII/2023
Perseroan menyampaikan penundaan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 15 Agustus 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom Arosa 1 dan 2, Arosa Hotel Jakarta
diumumkan dan sesuai iklan) Jl. RC Veteran No.3 RT.09/RW.09,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Juli 2023
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 24-07-2023
Lampiran 1. PENGUMUMAN PENUNDAAN RUPSLB.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 098/LO-LGL/VII/2023
Issuer Name PT Garudafood Putra Putri Jaya Tbk.
Issuer Code GOOD
Attchment 1
Subject Announcement of Postpone of Extraordinary General Meeting of Shareholders
Announcement of Postpone of Shareholders
Refer to the letter No.015/KI/LGL/VII/2023
The Company announces the postponement of General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 15 August 2023 Time : 09:00
Location : Ballroom Arosa 1 dan 2, Arosa Hotel Jakarta
Jl. RC Veteran No.3 RT.09/RW.09,
Recording date of Shareholders which are entitled to : 21 July 2023
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 24-07-2023
Attachment 1. PENGUMUMAN PENUNDAAN RUPSLB.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.
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