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No Surat 0327/GTI/FIN/CORSEC/IV/2025
Nama Perusahaan PT Gihon Telekomunikasi Indonesia Tbk
Kode Emiten GHON
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 326/GTI/FIN/CORSEC/IV/2025-I
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 02 Juni 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Gihon Telekomunikasi Indonesia Tbk
Yoyong
Corporate Secretary
PT Gihon Telekomunikasi Indonesia Tbk
Nama Pengirim Yoyong
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2025
Lampiran 1. Pengumuman RUPST GHON 24 April 2025.pdf
Dokumen ini merupakan dokumen resmi PT Gihon Telekomunikasi Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gihon Telekomunikasi Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0327/GTI/FIN/CORSEC/IV/2025
Issuer Name PT Gihon Telekomunikasi Indonesia Tbk
Issuer Code GHON
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.326/GTI/FIN/CORSEC/IV/2025-I
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 02 June 2025 Time : 13:30
Location : Akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 08 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Gihon Telekomunikasi Indonesia Tbk
Yoyong
Corporate Secretary
PT Gihon Telekomunikasi Indonesia Tbk
Sender Name Yoyong
Function Corporate Secretary
Date and Time 24-04-2025
Attachment 1. Pengumuman RUPST GHON 24 April 2025.pdf
This is an official document of PT Gihon Telekomunikasi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Gihon Telekomunikasi Indonesia Tbk is fully
responsible for the information contained within this document.
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