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Nomor Surat S-054A/S-CORSEC/GEMA/VI/2025
Nama Perusahaan Gema Grahasarana Tbk
Kode Emiten GEMA
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PANGGILAN RUPST DAN LB WEBSITE PERSEROAN 04 Juni 2025
PANGGILAN RUPST DAN LB WEBSITE IDX 04 Juni 2025
PANGGILAN RUPST DAN LB WEBSITE KSEI 04 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
SOUTH78, JL BOULEVARD GADING SERPONG BLOK O no 7 & 8 , MEDANG,
Telepon : 021-50986988, Fax : -, ggs.co.id
Nama Pengirim Ferlina Sutandi
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2025 13:05
Lampiran 1. S-054 BUKTI IKLAN PANGGILAN.pdf
2. S-054 LAMP BUKTI IKLAN PANGGILAN.pdf
Dokumen ini merupakan dokumen resmi Gema Grahasarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gema Grahasarana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-054A/S-CORSEC/GEMA/VI/2025
Issuer Name Gema Grahasarana Tbk
Issuer Code GEMA
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
PANGGILAN RUPST DAN LB WEBSITE PERSEROAN 04 June 2025
PANGGILAN RUPST DAN LB WEBSITE IDX 04 June 2025
PANGGILAN RUPST DAN LB WEBSITE KSEI 04 June 2025
Thus to be informed accordingly.
Respectfully,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
SOUTH78, JL BOULEVARD GADING SERPONG BLOK O no 7 & 8 , MEDANG,
Phone : 021-50986988, Fax : -, ggs.co.id
Sender Name Ferlina Sutandi
Function Corporate Secretary
Date and Time 04-06-2025 13:05
Attachment 1. S-054 BUKTI IKLAN PANGGILAN.pdf
2. S-054 LAMP BUKTI IKLAN PANGGILAN.pdf
This is an official document of Gema Grahasarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gema Grahasarana Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Ferlina Sutandi
· Corporate Secretary
p.1 ×3
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