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No Surat 018/L/GAP-CORSEC/SB/V/2025
Nama Perusahaan PT Graha Andrasentra Propertindo Tbk.
Kode Emiten JGLE
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 013/L/GAP-CORSEC/SB/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 12 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aston Bogor Hotel & Resort Perumahan
diumumkan dan sesuai iklan) Bogor Nirwana Residence Jl. Dereded-
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Nama Pengirim Santoso Budi
Jabatan Corporate Secretary & Chief Legal Officer
Tanggal dan Waktu 06-05-2025
Lampiran 1. Surat to IDX 6 Mei 2025 Pengumuman RUPSTLB JGLE.pdf
2. PENGUMUMAN RUPSTLB - 6 Mei 2025.pdf
3. AEGMS ANNOUNCEMENT - 6 May 2025.pdf
Dokumen ini merupakan dokumen resmi PT Graha Andrasentra Propertindo Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Andrasentra Propertindo
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 018/L/GAP-CORSEC/SB/V/2025
Issuer Name PT Graha Andrasentra Propertindo Tbk.
Issuer Code JGLE
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/L/GAP-CORSEC/SB/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 12 June 2025 Time : 10:00
Location : Aston Bogor Hotel & Resort Perumahan
Bogor Nirwana Residence Jl. Dereded-
Recording date of Shareholders which are entitled to : 20 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Sender Name Santoso Budi
Function Corporate Secretary & Chief Legal Officer
Date and Time 06-05-2025
Attachment 1. Surat to IDX 6 Mei 2025 Pengumuman RUPSTLB JGLE.pdf
2. PENGUMUMAN RUPSTLB - 6 Mei 2025.pdf
3. AEGMS ANNOUNCEMENT - 6 May 2025.pdf
Page 3
This is an official document of PT Graha Andrasentra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Graha Andrasentra Propertindo Tbk. is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Graha Andrasentra Propertindo Tbk.
· Nama Perusahaan
p.1 ×21
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