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20250430_CMNT_Penyampaian Bukti Iklan_31879812_lamp1.pdf

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Page 1 OCR 0.930 
14
.. CEMINDO GEMILANG

Jakarta, 29 April 2025
No. Ref.: 197/CG-DIR/IV/2025

Kepada Yth.
1) KEPALA EKSEKUTIF PENGAWAS PASAR
MODAL, KEUANGAN DERIVATIF, DAN
BURSA KARBON

OTORITAS JASA KEUANGAN (“OJK”)
Gedung Soemitro Djojohadikusumo, Jalan
Lapangan Banteng Timur No. 2-4,

Jakarta 10710

DIREKTUR PENILAIAN PERUSAHAAN

PT BURSA EFEK INDONESIA

Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

2)

Perihal:Penyampaian Bukti Publikasi
Pengumuman Rapat Umum
Pemegang Saham Tahunan
PT Cemindo Gemilang Tbk

(“Perseroan”)

Dengan hormat,
Bersama ini kami sampaikan sebagaimana
terlampir bukti publikasi atas Pengumuman
Rapat Umum Pemegang Saham Tahunan
Perseroan dalam situs web (i) BEI, (ii) PT
Kustodian Sentral Efek Indonesia sebagai
Penyedia e-RUPS KSEI, dan (iii) Perseroan,
sebagaimana terlampir.

Terima kasih atas perhatiannya.

a3rd Floor

PT CEMINDO GEMILANG TBK

Kuningan, Setiabudi, Jakarta 12
29 1 £

Jakarta, 29 April 2025
Ref. No.: 197/CG-DIR/IV/2025

To.
1) CHIEF EXECUTIVE OF THE CAPITAL
MARKET SUPERVISORY, DERIVATIVE
FINANCE AND CARBON EXCHANGE
FINANCIAL SERVICE AUTHORITY
(“OJK”)

Gedung Soemitro Djojohadikusumo, Jalan
Lapangan Banteng Timur No. 2-4,

Jakarta 10710

DIRECTOR OF LISTING

PT BURSA EFEK INDONESIA

Gedung Bursa Efek Indonesia

Jl. lend. Sudirman Kav. 52-53

Jakarta 12190

2)

Re.: Submission of the Publication Evidence
on the Announcement of the Annual
General Meeting of Shareholders of PT
Cemindo Gemilang Tbk (the

“Company"”)

Dear Sir/Madam,

We would like to submit herewith the publication
evidence on the Announcement of the Annual
General Meeting of Shareholders of the
Company on the following website (i) IDX, (ii)
PT Kustodian Sentral Efek Indonesia as the e-
RUPS Provider, and (iii) the Company's as
attached herein.

Thank you for your kind attention.

Hormat kami/Best Regards,
PT Cemindo Gemilang Tbk

Wakil Presiden Direktuf/Vice President Director

Lamp./ Encl

Tembusan / Copy:
Kepada Yth./ To:

1. PT Kustodian Sentral Efek Indonesia (U.p.: Direksi)

2.
3.

PT Ficomindo Buana Registrar (U.p.: Direksi)

Kantor Notaris Jose Dima, SH (U.p.: Bapak Jose Dima Satria, S.H., M.Kn.)
Page 2 OCR 0.866 
- 2
. CEMINDO GEMILANG

Bukti Publikasi
Pengumuman Rapat Umum Pemegang Saham Tahunan
Tahun Buku 2024
PT CEMINDO GEMILANG TBK

Publication Evidence of the Announcement
on the Annual General Meeting of Shareholders
for the Financial Year 2024
PT CEMINDO GEMILANG TBK

enak nana
Page 3 OCR 0.714 
6 EMINDO GEMILANG

Situs Web Bursa Efek Indonesia / Website Indonesia Stock Exchange: www.idx.co.id

t f vB AG Pencarian pada website MASUK | AN EN ID

DATA PASAR” PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH — ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR ENTANG BEI

#& » Perusahaan Tercatat » Kei

Keterbukaan Informasi

Keterbukaan Informasi Pe:

A smnt X Cari Kode v Jenis - Semua v

29 April 2025 10:44:04
Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan (CMNT |

@ 20250429 CMNT. Peni n RUPS 31878964 lampt.pdf
Page 4 OCR 0.898 
ra
«6 EMINDO GEMILANG

Situs Web / Website PT Cemindo Gemilang Tbk: www.cemindo.com

About Us OurBusiness Inve latior Corporate Governance Merah Putih Go Green Media O

Information Disclosure

Reports and/or Information Disclosures related to PT Cemindo Gemilang Tbk, including Monthily Shareholders Composition, General Meeting of Shareholders,
Affiliate Transaction or Conflict of Interest Transaction, Material Transaction or Change of Business Activities Transaction, and Corporate Actions.

Pengumuman Rapat Umum Pemegang Saham Penyampaian Informasi Pemenuhan Kewajiban
D3 Tahunan/Announcement of Annual General sesi D3 Public Expose Tahunan/Submission of Information | powntono |
Meeting of Shareholders on Fulfilment of Annual Public Expose Obligation

Uploaded at 29 Apr 2025, 13:00 Uploaded at 28 Mar 2025, 16:32
Page 5 OCR 0.543 
“ £«
6 SEMINDO GEMILANG

Situs Web Penyedia e-RUPS / Website e-RUPS Provider PT Kustodian Sentral Efek Indonesia

ksei Aa Ian

CEMINDO GEMILANG TBK,
PT

General Meeting

(BD General Meeting Operations

DB Independent Representative Identified General Meetings
Definition

metrunant Ie mua into Meng mao Moetng ir0e vetng Date Start Mont  Hacord Dota  ComotatonDote Stan mentah
(B) Shareholders List Report Or CEMNOO GAMLANG TAK Pr CNN senar Menuai Ganara Meeting 0806228 1590 OREB2N2S  MOE MOS oonuncamantn muse SDA a
@ Notification List

BD Reset Password

WB Oefining Non-Independent
Shareholder

(@d Defining Exceptional
Shareholder

Barchive

File

File Open PDF
Source IDX
Size6.2 MB
Published30 Apr 2025
Pages5
Characters4,448
Text sourceOCR
OCR confidence0.790

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Cemindo Gemilang Tbk p.1 ×26
possible org OTORITAS JASA KEUANGAN p.1
possible org PT BURSA EFEK INDONESIA p.1 ×5
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×7
unresolved org PT Ficomindo Buana Registrar p.1
unresolved person Kantor Notaris Jose Dima p.1
unresolved person Jose Dima Satria p.1
unresolved org Indonesia Stock Exchange p.3
unresolved org Aa Ian CEMINDO GEMILANG TBK p.5

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