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20250430_GLOB_Penyampaian Bukti Iklan_31880563_lamp1.pdf
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No. GLOB/CORSEC/05/IV/2025
Jakarta, 30 April 2025
Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Perihal: Penyampaian Bukti Pemanggilan Rapat Subject: Submission the Proof of the Invitation of
Umum Pemegang Saham Tahunan the Annual General Meeting of
(“RUPST”) PT Globe Kita Terang Tbk Shareholders (“AGMS”) of PT Globe Kita
(“Perseroan”) Terang Tbk ("Company")
Dengan hormat, Dear Sirs,
Merujuk surat kami No. GLOB/CORSEC/01/IV/2025 Refer to our letter No. GLOB/CORSEC/01/IV/2025
tanggal 8 April 2025 perihal Penyampaian Rencana dated 8 April 2025 regarding the Submission of the
Penyelenggaraan Rapat Umum Pemegang Saham Plan for Holding the Annual General Meeting of
Tahunan Perseroan dan Surat No. GLOB/ Shareholders of the Company and the Letter
CORSEC/02/IV/2025 tanggal 15 April 2025 perihal No. GLOB/CORSEC/02/IV/2025 dated 15 April 2025
Penyampaian Bukti Pengumuman Rapat Umum regarding Submission the Proof of the
Pemegang Saham Tahunan, maka terlampir kami Announcement of the Annual General Meeting of
sampaikan bukti pemanggilan RUPST yang Shareholders, thus we submit the proof of the
dilakukan pada tanggal 30 April 2025 dan dalam 2 invitation of the AGMS which was done on 30 April
(dua) bahasa, yaitu Bahasa Indonesia dan Bahasa 2025 and in 2 (two) languages, Indonesian and
Inggris di: English on:
➢ Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website
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➢ Situs Web eASY.KSEI / eASY.KSEI website ➢ Situs Web Perseroan / Company’s website Demikian laporan ini kami sampaikan. Atas Thus, we submit this report. Thank you for your perhatiannya, kami ucapkan terima kasih. kind attention. Hormat kami / Yours sincerely, PT Globe Kita Terang Tbk Djoko Harijanto Sekretaris Perseroan / Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Globe Kita
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Terang Tbk
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Indonesia Stock Exchange
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Djoko Harijanto
· Sekretaris Perseroan / Corporate Secretary
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