Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 015/KI/LGL/VII/2023
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 : 089/LO-LGL/VI/2023
Perseroan menyampaikan permberitahuan 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 Legal Division Head
PT Garudafood Putra Putri Jaya Tbk.
Nama Pengirim I Made Astawa
Jabatan Corporate Legal Division Head
Tanggal dan Waktu 07-07-2023
Lampiran 1. Pengumuman RUPSLB GOOD - Bilingual (15 AGS 2023).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.
Page 2
Go To Indonesian Page
No 015/KI/LGL/VII/2023
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.089/LO-LGL/VI/2023
The Company announces the 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 Legal Division Head
PT Garudafood Putra Putri Jaya Tbk.
Sender Name I Made Astawa
Function Corporate Legal Division Head
Date and Time 07-07-2023
Attachment 1. Pengumuman RUPSLB GOOD - Bilingual (15 AGS 2023).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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.