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20250415_GLOB_Penyampaian Bukti Iklan_31875738_lamp1.pdf
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No. GLOB/CORSEC/02/IV/2025
Jakarta, 15 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 Pengumuman Subject: Submission the Proof of the
Rapat Umum Pemegang Saham Announcement of the Annual General
Tahunan (“RUPST”) PT Globe Kita Meeting of Shareholders (“AGMS”) of
Terang Tbk (“Perseroan”) PT Globe Kita Terang Tbk
("Company")
Dengan hormat, Dear Sirs,
Merujuk surat kami No. GLOB/CORSEC/01/IV/ Referring to our letter No. GLOB/CORSEC/01/IV/
2025 tanggal 8 April 2025 perihal Penyampaian 2025 dated April 8, 2025 regarding the
Rencana Penyelenggaraan Rapat Umum Submission of the Plan to Convene the
Pemegang Saham Tahunan Perseroan, terlampir Company’s Annual General Meeting of
kami sampaikan bukti pengumuman RUPST Shareholders, we submit the proof of the
tersebut yang telah kami lakukan pada tanggal announcement of the AGMS which was done on
15 April 2025 dan dalam 2 (dua) bahasa, yaitu April 15, 2025 and in 2 (two) languages,
Bahasa Indonesia dan Bahasa Inggris di: Indonesian and English on:
➢ Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website
➢ Situs Web eASY.KSEI / eASY.KSEI website
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➢ 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
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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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