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AnnualReport2024-RELF.pdf

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 Nomor Surat                        093/SPENG/GMA/4/2025

 Nama Perusahaan                    PT Graha Mitra Asia Tbk.

 Kode Emiten                        RELF

 Lampiran                           1

 Perihal                            Penyampaian Laporan Tahunan


Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 20 Mei 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.relifeasia.com
pada tanggal 05 Mei 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



 Demikian untuk diketahui.


 Hormat Kami,
 PT Graha Mitra Asia Tbk.




 Ivan Darmanto

 Direktur Utama




 PT Graha Mitra Asia Tbk.
 Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
 Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com



 Nama Pengirim                      Ivan Darmanto

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  30-04-2025 09:34

 Lampiran                          1. AR RELF 2024 UPLOADED.pdf


   Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           093/SPENG/GMA/4/2025

 Issuer Name                         PT Graha Mitra Asia Tbk.

 Issuer Code                         RELF

 Attachment                          1

 Subject                             Submission of Annual Report


The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 20 Mei 2025

The information referred above has been published on the Company’s website www.relifeasia.com at 05 Mei 2025


Is the Company listed on another Stock Exchange? (No)



Thus to be informed accordingly.


Respectfully,
PT Graha Mitra Asia Tbk.




 Ivan Darmanto

 Direktur Utama




 PT Graha Mitra Asia Tbk.
 Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
 Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com



 Sender Name                         Ivan Darmanto

 Function                            Direktur Utama

 Date and Time                       30-04-2025 09:34

 Attachment                         1. AR RELF 2024 UPLOADED.pdf


   This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Graha Mitra Asia Tbk. is fully responsible for the information
                                             contained within this document.

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Published30 Apr 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Graha Mitra Asia Tbk. · Nama Perusahaan p.1 ×30
linked person Ivan Darmanto · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.2

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