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No Surat 0142/GJE/XI/2025
Nama Perusahaan PT Ginting Jaya Energi Tbk
Kode Emiten WOWS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0136/B/GJE/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 16 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel The Alts Palembang dan/atau melalui
diumumkan dan sesuai iklan) https://akses.ksei.co.id
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ginting Jaya Energi Tbk
Jimmy Hidayat
Direktur Utama
PT Ginting Jaya Energi Tbk
Nama Pengirim Jimmy Hidayat
Jabatan Direktur Utama
Tanggal dan Waktu 11-11-2025
Lampiran 1. GJE Pengumuman RUPSLB 111125.pdf
Dokumen ini merupakan dokumen resmi PT Ginting Jaya Energi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ginting Jaya Energi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0142/GJE/XI/2025
Issuer Name PT Ginting Jaya Energi Tbk
Issuer Code WOWS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0136/B/GJE/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 16 December 2025 Time : 10:00
Location : Hotel The Alts Palembang dan/atau melalui
https://akses.ksei.co.id
Recording date of Shareholders which are entitled to : 21 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ginting Jaya Energi Tbk
Jimmy Hidayat
Direktur Utama
PT Ginting Jaya Energi Tbk
Sender Name Jimmy Hidayat
Function Direktur Utama
Date and Time 11-11-2025
Attachment 1. GJE Pengumuman RUPSLB 111125.pdf
This is an official document of PT Ginting Jaya Energi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ginting Jaya Energi 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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