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No Surat 220/CG-DIR/V/2025
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 196/CG-DIR/IV/2025 , Tanggal 29 April 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 05 Juni 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Rinjani Room, KPN Learning Center, Gama
diumumkan dan sesuai iklan) Tower Lantai 3, Jl. HR Rasuna Said Kav
C.22, Kuningan - Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan Remunerasi atau Honorarium dan
Tunjangan lainnya bagi anggota Direksi dan Dewan
Komisaris Perseroan
Informasi Lain
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
Page 2
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 14-05-2025 10:14
Lampiran 1. Surat Pemanggilan RUPST 2025_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.
Page 3
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Letter / Announcement No. 220/CG-DIR/V/2025
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 196/CG-DIR/IV/2025 , dated 29 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 05 June 2025 Time : 15:00
Venue information of the General Meeting of Shareholders : Rinjani Room, KPN Learning Center, Gama
Tower Lantai 3, Jl. HR Rasuna Said Kav
C.22, Kuningan - Jakarta Selatan
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan Remunerasi atau Honorarium dan
Tunjangan lainnya bagi anggota Direksi dan Dewan
Komisaris Perseroan
Other Information:
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
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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 14-05-2025 10:14 Attachment 1. Surat Pemanggilan RUPST 2025_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
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Perusahaan/Corporate
· Head of Corporate Secretary & Legal Department
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