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Nomor Surat 1-113/GRPM-CORP/IV/2025
Nama Perusahaan PT Graha Prima Mentari Tbk.
Kode Emiten GRPM
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPST Situs web Perseroan 29 April 2025
Pemanggilan RUPST Situs web PT Bursa Efek Indonesia 29 April 2025
Situs web PT Kustodian Sentral Efek
Pemanggilan RUPST 29 April 2025
Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia Jl. Tuparev No. 87 A. Cirebon Jawa Barat
Telepon : +62 231 233500, Fax : -, https://grahaprimamentari.co.id/
Nama Pengirim Lili Solihah
Jabatan Direktur
Tanggal dan Waktu 30-04-2025 14:31
Lampiran 1. BUKTI IKLAN PEMANGGILAN RUPST GRPM.pdf
Dokumen ini merupakan dokumen resmi PT Graha Prima Mentari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Prima Mentari Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1-113/GRPM-CORP/IV/2025
Issuer Name PT Graha Prima Mentari Tbk.
Issuer Code GRPM
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPST Situs web Perseroan 29 April 2025
Pemanggilan RUPST Situs web PT Bursa Efek Indonesia 29 April 2025
Situs web PT Kustodian Sentral Efek
Pemanggilan RUPST 29 April 2025
Indonesia
Thus to be informed accordingly.
Respectfully,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia Jl. Tuparev No. 87 A. Cirebon Jawa Barat
Phone : +62 231 233500, Fax : -, https://grahaprimamentari.co.id/
Sender Name Lili Solihah
Function Direktur
Date and Time 30-04-2025 14:31
Attachment 1. BUKTI IKLAN PEMANGGILAN RUPST GRPM.pdf
This is an official document of PT Graha Prima Mentari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Prima Mentari Tbk. is fully responsible for the
information contained within this document.
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PT Kustodian Sentral Efek Pemanggilan RUPST
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Lili Solihah
· Direktur
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Function
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