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No Surat 06/CORSEC-PGP/V/2025
Nama Perusahaan Perdana Gapura Prima Tbk
Kode Emiten GPRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 02/CORSEC-PGP/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Albergo Ballroom Lantai 7 The Bellezza Jl.
diumumkan dan sesuai iklan) Letjen Soepeno No.34 Arteri Permata Hijau
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Perdana Gapura Prima Tbk
Rinny Febrianty
Corporate Secretary
Perdana Gapura Prima Tbk
Nama Pengirim Rinny Febrianty
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2025
Lampiran 1. 21052025_Pengumuman RUPSTLB_Announcement GMS.pdf
Dokumen ini merupakan dokumen resmi Perdana Gapura Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Perdana Gapura Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 06/CORSEC-PGP/V/2025
Issuer Name Perdana Gapura Prima Tbk
Issuer Code GPRA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.02/CORSEC-PGP/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 09:00
Location : Albergo Ballroom Lantai 7 The Bellezza Jl.
Letjen Soepeno No.34 Arteri Permata Hijau
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Perdana Gapura Prima Tbk
Rinny Febrianty
Corporate Secretary
Perdana Gapura Prima Tbk
Sender Name Rinny Febrianty
Function Corporate Secretary
Date and Time 21-05-2025
Attachment 1. 21052025_Pengumuman RUPSTLB_Announcement GMS.pdf
This is an official document of Perdana Gapura Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Perdana Gapura Prima Tbk is fully responsible for the information
contained within this document.
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Rinny Febrianty
· Corporate Secretary
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