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Nomor Surat 224/CG-DIR/V/2025
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 1
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
Pemanggilan RUPS Situs Web/Website PT Bursa Efek Indonesia
14 Mei 2025
Tahunan/Convocation of Annual (www.idx.co.id)
Pemanggilan RUPS Situs Web/Website PT Cemindo Gemilang
14 Mei 2025
Tahunan/Convocation of Annual Tbk (www.cemindo.com)
Pemanggilan RUPS Situs Web/Website PT Kustodian Sentral
14 Mei 2025
Tahunan/Convocation of Annual Efek Indonesia (https://easy.ksei.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 16-05-2025 09:13
Lampiran 1. Surat Penyampaian Bukti Iklan CMNT_Signed.pdf
Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 224/CG-DIR/V/2025
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Situs Web/Website PT Bursa Efek Indonesia
14 May 2025
Tahunan/Convocation of Annual (www.idx.co.id)
Pemanggilan RUPS Situs Web/Website PT Cemindo Gemilang
14 May 2025
Tahunan/Convocation of Annual Tbk (www.cemindo.com)
Pemanggilan RUPS Situs Web/Website PT Kustodian Sentral
14 May 2025
Tahunan/Convocation of Annual Efek Indonesia (https://easy.ksei.co.id)
Thus to be informed accordingly.
Respectfully,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Sender Name Sekretaris Perusahaan/Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 16-05-2025 09:13
Attachment 1. Surat Penyampaian Bukti Iklan CMNT_Signed.pdf
This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cemindo Gemilang Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral
p.1 ×2
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—
Perusahaan/Corporate
· Head of Corporate Secretary & Legal Department
p.1 ×2
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