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No Surat 059/GPG-OJK/V/2025
Nama Perusahaan PT Green Power Group Tbk
Kode Emiten LABA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 057/GPG-OJK/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 20 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan yang beralamat di Jl.
diumumkan dan sesuai iklan) Raya Imam Bonjol RT.08 / RW.13,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Green Power Group Tbk
Ferry Cahyo
Corporate Secretary
PT Green Power Group Tbk
Nama Pengirim Ferry Cahyo
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. PEMBERITAHUAN RUPST 20 JUNI 2025.pdf
2. ANNOUNCEMENT AGMS JUNE 20TH 2025.pdf
Dokumen ini merupakan dokumen resmi PT Green Power Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Green Power Group Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 059/GPG-OJK/V/2025
Issuer Name PT Green Power Group Tbk
Issuer Code LABA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.057/GPG-OJK/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 20 June 2025 Time : 14:00
Location : Kantor Perseroan yang beralamat di Jl.
Raya Imam Bonjol RT.08 / RW.13,
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Green Power Group Tbk
Ferry Cahyo
Corporate Secretary
PT Green Power Group Tbk
Sender Name Ferry Cahyo
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. PEMBERITAHUAN RUPST 20 JUNI 2025.pdf
2. ANNOUNCEMENT AGMS JUNE 20TH 2025.pdf
This is an official document of PT Green Power Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Green Power Group Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ferry Cahyo
· Corporate Secretary
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