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20250320_GGRP_Pemanggilan RUPS_31869936_lamp1.pdf
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PEMBERITAHUAN PENUNDAAN NOTICE OF POSTPONEMENT OF THE
PENYELENGGARAAN RAPAT UMUM EXTRAORDINARY GENERAL MEETING
PEMEGANG SAHAM LUAR BIASA OF SHAREHOLDERS (“EGMS”) PT
(“RUPSLB”) PT GUNUNG RAJA PAKSI GUNUNG RAJA PAKSI Tbk.
Tbk (“Perseroan”) ("Company")
Merujuk kepada Pengumuman Rapat Umum Referring to the Announcement of the Extraordinary
Pemegang Saham Luar Biasa Perseroan yang telah General Meeting of Shareholders of the Company
diterbitkan di situs web penyedia e-RUPS, situs web which has been published on the website of the
bursa efek dan situs web PT Gunung Raja Paksi Tbk eGMS provider, the website of the stock exchange
pada tanggal 13 Februari 2025, dengan ini Direksi and the website of PT Gunung Raja Paksi Tbk on
memberitahukan bahwa Rapat yang semula akan February 13, 2025, the Board of Directors hereby
dilaksanakan pada hari Senin, 24 Maret 2025 informs that the Meeting which was originally
ditunda sampai adanya pemberitahuan lebih lanjut. scheduled to be held on Monday, March 24, 2025 will
be postponed until further notice.
Demikian Pemberitahuan ini disampaikan kepada Thus, this Notice is hereby conveyed to the
para Pemegang Saham Perseroan. Company's Shareholders.
Bekasi, 20 Maret 2025 Bekasi, March 20, 2025
Direksi Perseroan Directors of the Company
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