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No Surat 183/LO-LGL/XI/2025
Nama Perusahaan PT Garudafood Putra Putri Jaya Tbk.
Kode Emiten GOOD
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 175/LO-LGL/X/2025 , Tanggal 21 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 November 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Arosa 3, Arosa Hotel Jakarta, Jl. RC
diumumkan dan sesuai iklan) Veteran No. 3 RT.09/RW.09,
Pesanggrahan, Jakarta Selatan, Jakarta
12330, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Telepon : 0217290110, Fax : 0217290112, www.garudafood.com
Nama Pengirim I Made Astawa
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 05-11-2025 14:26
Lampiran 1. Surat Pemanggilan (Final) 5 Nov.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.
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Letter / Announcement No. 183/LO-LGL/XI/2025
Issuer Name PT Garudafood Putra Putri Jaya Tbk.
Issuer Code GOOD
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 175/LO-LGL/X/2025 , dated 21 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 27 November 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Arosa 3, Arosa Hotel Jakarta, Jl. RC
Veteran No. 3 RT.09/RW.09,
Pesanggrahan, Jakarta Selatan, Jakarta
12330, Indonesia
Recording date of Shareholders which are entitled to : 04 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Phone : 0217290110, Fax : 0217290112, www.garudafood.com
Sender Name I Made Astawa
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Function Corporate Secretary
Date and Time 05-11-2025 14:26
Attachment 1. Surat Pemanggilan (Final) 5 Nov.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Made Astawa
· Corporate Secretary
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