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Page 1
No. GLOB/CORSEC/06/V/2025

Jakarta, 26 Mei 2025 / May 26, 2025

Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710



Perihal:     Penyampaian Bukti Penyampaian Subject: Submission of Proof of Submission of
            Ringkasan Risalah Rapat Umum            the Summary Minutes of the Annual
            Pemegang Saham Tahunan (“RUPST”)        General Meeting of Shareholders
            PT    Globe   Kita Terang   Tbk         (“AGMS”) of PT Globe Kita Terang Tbk
            (“Perseroan”)                           ("Company")



Dengan hormat,                                   Dear Sirs,

Merujuk surat kami No. GLOB/CORSEC/05/V/         Refer to our letter No. GLOB/CORSEC/05/V/2025
2025 tanggal 26 Mei 2025 perihal Penyampaian     dated May 26, 2025 regarding the Submission of
Ringkasan Risalah Rapat Umum Pemegang            the Summary Minutes of the Annual General
Saham Tahunan Perseroan, maka terlampir kami     Meeting of Shareholders of the Company, we
sampaikan bukti pengumuman Ringkasan Risalah     attach the proof of the announcement of the
RUPST tersebut sebagai berikut:                  Summary of the Minutes of the AGMS as follows:




    ➢      Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange website
Page 2
   ➢   Situs Web eASY.KSEI / eASY.KSEI website




   ➢   Situs Web Perseroan / Company’s website




Demikian laporan ini kami sampaikan. Atas Thus, we submit this report. Thank you for your
perhatiannya, kami ucapkan terima kasih.  kind attention.


Hormat kami / Sincerely yours,
PT Globe Kita Terang Tbk



Djoko Harijanto
Sekretaris Perseroan / Corporate Secretary

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Published27 May 2025
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Globe Kita Terang Tbk p.1 ×6
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Djoko Harijanto · Sekretaris Perseroan / Corporate Secretary p.2

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