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No Surat 136/GPG-OJK/XII/2025
Nama Perusahaan PT Green Power Group Tbk
Kode Emiten LABA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 132A/GPG-OJK/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 20 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kuningan City, Axa Tower, RT.14/RW.4,
diumumkan dan sesuai iklan) Kuningan, Karet Kuningan, Kecamatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Green Power Group Tbk
AN SHAOHONG
Direktur Utama
PT Green Power Group Tbk
Nama Pengirim AN SHAOHONG
Jabatan Direktur Utama
Tanggal dan Waktu 12-12-2025
Lampiran 1. PENGUMUMAN RUPSLB LABA(12 DES 2025) - DUAL BAHASA.pdf
Dokumen ini merupakan dokumen resmi PT Green Power Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Green Power Group Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 136/GPG-OJK/XII/2025
Issuer Name PT Green Power Group Tbk
Issuer Code LABA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.132A/GPG-OJK/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 20 January 2026 Time : 14:00
Location : Kuningan City, Axa Tower, RT.14/RW.4,
Kuningan, Karet Kuningan, Kecamatan
Recording date of Shareholders which are entitled to : 24 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Green Power Group Tbk
AN SHAOHONG
Direktur Utama
PT Green Power Group Tbk
Sender Name AN SHAOHONG
Function Direktur Utama
Date and Time 12-12-2025
Attachment 1. PENGUMUMAN RUPSLB LABA(12 DES 2025) - DUAL BAHASA.pdf
This is an official document of PT Green Power Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Green Power Group Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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