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No Surat 065/SLIS/IX/2026
Nama Perusahaan PT Gaya Abadi Sempurna Tbk
Kode Emiten SLIS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 059/SLIS/IX/2026 , Tanggal 02 September 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 09 Oktober 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Santika Kelapa Gading, Jl. Raya
diumumkan dan sesuai iklan) Kelapa Gading Nias, Mahaka Square Blok
HF3 Jakarta Utara, 14240
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Gaya Abadi Sempurna Tbk
Wilson
Direktur Operasional
PT Gaya Abadi Sempurna Tbk
Jl Raya Serang Km 14,2 No 8, Pasir Gadung, Cikupa, Banten
Telepon : (021)22597464, Fax : (021)4520716, www.gaya-slis.com
Nama Pengirim Wilson
Jabatan Direktur Operasional
Tanggal dan Waktu 17-09-2026 16:02
Page 2
Lampiran 1. SELIS- Panggilan RUPSLB-2026.pdf
Dokumen ini merupakan dokumen resmi PT Gaya Abadi Sempurna Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gaya Abadi Sempurna Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 065/SLIS/IX/2026
Issuer Name PT Gaya Abadi Sempurna Tbk
Issuer Code SLIS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 059/SLIS/IX/2026 , dated 02 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 09 October 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Santika Kelapa Gading, Jl. Raya
Kelapa Gading Nias, Mahaka Square Blok
HF3 Jakarta Utara, 14240
Recording date of Shareholders which are entitled to : 16 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Gaya Abadi Sempurna Tbk
Wilson
Direktur Operasional
PT Gaya Abadi Sempurna Tbk
Jl Raya Serang Km 14,2 No 8, Pasir Gadung, Cikupa, Banten
Phone : (021)22597464, Fax : (021)4520716, www.gaya-slis.com
Sender Name Wilson
Function Direktur Operasional
Date and Time 17-09-2026 16:02
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Attachment 1. SELIS- Panggilan RUPSLB-2026.pdf
This is an official document of PT Gaya Abadi Sempurna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Gaya Abadi Sempurna Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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