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No Surat 151/IPO-GPSO/XI/2025
Nama Perusahaan PT Geoprima Solusi Tbk
Kode Emiten GPSO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 150/IPO-GPSO/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 19 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : All Sedayu Hotel Kelapa Gading Bali Room
diumumkan dan sesuai iklan) Mall Of Indonesia, Jl. Boulevard Barat Raya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Geoprima Solusi Tbk
Karnadi Margaka
Direktur Utama
PT Geoprima Solusi Tbk
Nama Pengirim Karnadi Margaka
Jabatan Direktur Utama
Tanggal dan Waktu 12-11-2025
Lampiran 1. Pengumuman RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Geoprima Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Geoprima Solusi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 151/IPO-GPSO/XI/2025
Issuer Name PT Geoprima Solusi Tbk
Issuer Code GPSO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.150/IPO-GPSO/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 December 2025 Time : 10:00
Location : All Sedayu Hotel Kelapa Gading Bali Room
Mall Of Indonesia, Jl. Boulevard Barat Raya
Recording date of Shareholders which are entitled to : 26 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Geoprima Solusi Tbk
Karnadi Margaka
Direktur Utama
PT Geoprima Solusi Tbk
Sender Name Karnadi Margaka
Function Direktur Utama
Date and Time 12-11-2025
Attachment 1. Pengumuman RUPSLB 2025.pdf
This is an official document of PT Geoprima Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Geoprima Solusi 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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