Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
Kawasan Parkville Serpong
Jl. Raya Pengasinan No. 99 Gn. Sindur, Bogor
021 7587 1688
www.granddevelopment.id
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM ANNOUNCEMENT OF THE ANNUAL GENERAL
TAHUNAN MEETING OF SHAREHOLDERS
PT GRAND HOUSE MULIA Tbk (“Perseroan”) PT GRAND HOUSE MULIA Tbk (“Company”)
Dengan ini diberitahukan kepada para pemegang saham The Company's shareholders are hereby notified that the
Perseroan bahwa Perseroan akan menyelenggarakan Company will hold an Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada Shareholders ("Meeting") on Friday, June 13 2025. In
hari Jumat, tanggal 13 Juni 2025. Sesuai ketentuan Pasal accordance with the provisions of Article 21 paragraph 3 of
21 ayat 3 Anggaran Dasar Perseroan juncto 17 ayat 1 serta the Company's Articles of Association in conjunction with
Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan Nomor 17 paragraph 1 and Article 52 paragraph 1 of the
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Regulations Financial Services Authority Number
Rapat Umum Pemegang Saham Perusahaan Terbuka 15/POJK.04/2020 concerning Plans and Implementation of
(“POJK 15/2020”). Pemanggilan Rapat akan dilakukan the General Meeting of Shareholders of Listed Companies
pada hari Kamis, tanggal 22 Mei 2025 melalui situs web ("POJK 15/2020"). The invitation to the Meeting will be
PT Kustodian Sentral Efek Indonesia, Bursa Efek made on Thursday, May 22 2025 via the website of the
Indonesia dan Perseroan. Indonesia Central Securities Depository, the Indonesian
Stock Exchange and the Company.
Pemegang Saham yang berhak hadir atau diwakili Shareholders who have the right to attend or be
dalam Rapat adalah Pemegang Saham yang namanya represented at the Meeting are Shareholders whose names
tercatat dalam Daftar Pemegang Saham Perseroan pada are registered in the Company's Register of Shareholders
hari Rabu, tanggal 21 Mei 2025 sampai dengan pukul on Wednesday, May 21 2025 until 16:00 West Indonesia
16:00 Waktu Indonesia Barat. Time.
Setiap usul Pemegang Saham akan dimasukan ke dalam Each Shareholder proposal will be included in the Meeting
mata acara Rapat apabila memenuhi ketentuan Pasal 21 agenda if it meets the provisions of Article 21 paragraph 7
ayat 7 Anggaran Dasar Perseroan dan Pasal 16 ayat 1 of the Company's Articles of Association and Article 16
POJK 15/2020, dan usul mata acara Rapat diajukan secara paragraph 1 POJK 15/2020, and the proposal for the
tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum Meeting agenda is submitted in writing to the Board of
tanggal Pemanggilan Rapat. Directors no later than 7 (seven) days before the date. Call
for Meeting.
Pengumuman Rapat ini juga dapat diakses pada situs Web This Meeting Announcement can also be accessed on the
PT Kustodian Sentral Efek Indonesia (www.ksei.co.id), website of the Indonesia Central Securities Depository
Bursa Efek Indonesia (www.idx.co.id), dan situs web (www.ksei.co.id), the Indonesian Stock Exchange
Perseroan (www.granddevelopment.id). (www.idx.co.id), and the Company's website
(www.granddevelopment.id).
Bogor, 7 Mei 2025 / Bogor, May 7, 2025
Direksi / Board of Directors
PT GRAND HOUSE MULIA TBK
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
302 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-13',
'meeting_type': 'AGM'}