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20250516_CMNT_Penyampaian Bukti Iklan_31886211_lamp1.pdf
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Page 1 OCR 0.923
4d
.
& SEMINDO GEMILANG
Jakarta, 15 Mei 2025
No. Ref,: 224/CG-DIR/V/2025
Kepada Yth.
1) KEPALA EKSEKUTIF PENGAWAS PASAR MODAL,
KEUANGAN DERIVATIF, DAN BURSA KARBON
OTORITAS JASA KEUANGAN (“OJK”)
Gedung Soemitro Djojohadikusumo,
Jalan Lapangan Banteng Timur No. 2-4,
Jakarta 10710
2) DIREKTUR PENILAIAN PERUSAHAAN
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Penyampaian Bukti Publikasi Pemanggilan
Rapat Umum Pemegang Saham Tahunan
PT Cemindo Gemilang Tbk (“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan sebagaimana terlampir
bukti publikasi atas Pemanggilan Rapat Umum
Pemegang Saham Tahunan Perseroan dalam situs web
(i) BEI, (ii) PT Kustodian Sentral Efek Indonesia sebagai
Penyedia e-RUPS KSEI, dan (iii) Perseroan, sebagaimana
terlampir.
Terima kasih atas perhatiannya.
Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said, Kav
PT CEMINDO GEMILANG TBK
Karet Kuningan, Setiabudi, Jakarta 12940, Indonesia
162 71 21889699 | Facsimile: 462 21 7198 2901
Pi
cemindo.com | www.semenmerahputih.com
Jakarta, May 15, 2025
Ref. No.: 224/CG-DIR/V/2025
To.
1) CHIEF EXECUTIVE OF THE CAPITAL MARKET
SUPERVISORY, DERIVATIVE FINANCE AND
CARBON EXCHANGE
FINANCIAL SERVICE AUTHORITY ("OJK")
Gedung Soemitro Djojohadikusumo, Jalan Lapangan
Banteng Timur No. 2-4,
Jakarta 10710
2) DIRECTOR OF LISTING
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Re.: Submission of the Publication Evidence on the
Convocation of the Annual General Meeting of
Shareholders of PT Cemindo Gemilang Tbk
(the “Company")
Dear Sir/Madam,
We would like to submit herewith the publication
evidence on the Convocation of the Annual General
Meeting of Shareholders of the Company on the
following website (i) IDX, (ii) PT Kustodian Sentral Efek
Indonesia as the e-RUPS Provider, and (iii) the Company's
as attached herein.
Thank you for your kind attention.
Hormat kami/Best Regards,
PT Cemindo Gemilang Tbk
2
Wakil Presiden Direktur/Vice President Director
Lamp./ Encl
Tembusan / Copy:
Kepada Yth./ To:
1 PT Kustodian Sentral Efek Indonesia (U.p.: Direksi)
2. PT Ficomindo Buana Registrar (U.p: Direksi)
y
3 Kantor Notaris Jose Dima Satria, S.H. (U.p.: Bapak Jose Dima Satria, S.H., M.Kn.)
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“ ye «6 EMINDO GEMILANG Bukti Publikasi Pemanggilan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 PT CEMINDO GEMILANG TBK Publication Evidence of the Convocation on the Annual General Meeting of Shareholders , for the Financial Year 2024 PT CEMINDO GEMILANG TBK aa an asas
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yr «6 SEMINDO GEMILANG Situs Web Bursa Efek Indonesia / Website Indonesia Stock Exchange: www.idXx.co.id : 2 138. @ Pencarian pada website MASUK | oartaR | EN ID IDX DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI ft » Perusahaan Tercatat » Keterbukaan Informasi Keterbukaan Informasi Keterbukaan Informasi Pengumuman Laporan Keuangan OA Kata kunci... CMNT | Xx w Jenis - Semua “ 14 Mei 2025 10:14:09 Pemanggilan Rapat Umum Pemegang Saham Tahunan (CMNT J) @ 20250514 CMNT. Pemanggilan RUPS 31885365 lampi.pdf
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rr « 6 EMINDO GEMILANG Situs Web / Website PT Cemindo Gemilang Tbk: www.cemindo.com Can aa CEMINDO GEMILANG About Us Our Business R Corporate Governance Merah Putih Go Green Media Home / Investor Relations / Information Disciosure Information Disclosure Reports and/or Information Disclosures related to PT Cemindo Gemilang Tbk, including Monthly Shareholders Composition, General Meeting of Sharehoiders, Affiliate Transaction or Conflict of Interest Transaction, Material Transaction or Change of Business Activities Transaction, and Corporate Actions Bahan Mata Acara dan Tata Tertib RUPST 05 Juni Surat Kuasa RUPST 05 Juni 2025 (Penerima Kuasa B9 2025- The Agenda and Code of Conduct of AGMS | pownoao | B3 Independen) - Power of Attorney AGMS June 05, | powntoao | June 05, 2025 2025 (Independent Proxy) y 2025, 12.35 Uploaded at 14 May 2025, 12:34 Uploaded at 14 M Isi Pn aa San PENS | powntoao | PB Tahunan 05 Juni 2025 - Convocation of Annual DOWNLOAD y 5 - General Meeting of Shareholders 05 June 2025 Uploaded at 14 May 2025, 1233 ane Uploaded at 14 May 2025. 12.25
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- ra 6 EMINDO GEMILANG Situs Web Penyedia e-RUPS / Website e-RUPS Provider PT Kustodian Sentral Efek Indonesia kseie TA ss aa CEMINDO GEMILANG TBK, PT General Meeting B Independent Representative Identified General Meetings Definition tetruman Ipa nun Tuas Mesin tutor usg Tyo MatngOnta — Surtnoor RecoreDita — Comvecstonbita stir merwsea mo B Sharehoiders List Report O CM GAMAT TA PU tar “Annual Genara Maning (SOGRIS 1500 ACER 1405225 Paus U sooo0k a (B Notification List Bi Reset Password BB Defining Non-Independent Shareholder P e-eeting Hall 9 Upioad Meeting Presentation B Defining Exceptional Shareholder Barchve kezi Kayit Kurulusu
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PT Kustodian Sentral Efek Indonesia
p.1 ×7
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PT Ficomindo Buana Registrar
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Kantor Notaris Jose Dima Satria
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Indonesia Stock Exchange
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PT General Meeting B Independent Representative Identified General
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