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20250217_GGRP_Penyampaian Bukti Iklan_31862795_lamp1.pdf
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Bekasi, 17 Februari 2025 Bekasi, February 17, 2025 No. 016/GGRP-COS/II/2025 No. 016/GGRP-COS/II/2025 Kepada Yth. To: PT Bursa Efek Indonesia PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Indonesia Stock Exchange Building Jln. Jenderal Sudirman Kav. 52-53 Jln. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Jakarta 12190 Kepada Yth. To: Ketua Otoritas Jasa Keuangan Departemen Ketua Otoritas Jasa Keuangan Departemen Keuangan RI Keuangan RI Gedung. Sumitro Djojohadikusumo Lt. 14 Sumitro Djojohadikusumo Building, 14th Floor Jl. Lapangan Banteng Timur 1-4 Jl. Lapangan Banteng Timur 1-4 Jakarta 10710 Jakarta 10710 Perihal: Penyampaian Bukti Iklan Pengumuman Subject: Submission the Advertisement of the Rapat Umum Pemegang Saham Luar Biasa Announcement of the Extraordinary General (“RUPSLB”) PT Gunung Raja Paksi Tbk Meeting of Shareholders (“EGMS”) of PT Gunung (“Perseroan”) Raja Paksi Tbk (“Company”) Dengan hormat, With due respects, Sehubungan dengan akan diselenggarakannya In connection with the Company’s EGMS to be held RUPSLB Perseroan pada tanggal 24 Maret 2025, on March 24, 2025, we hereby submit evidence of bersama ini kami sampaikan bukti iklan advertisement of Announcement of EGMS that has Pengumuman RUPSLB yang telah dimuat pada been published on the website of PT Bursa Efek situs web PT Bursa Efek Indonesia, situs web PT Indonesia, the website of PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia (“KSEI”) dan Indonesia (“KSEI”) and the Company’s website situs web Perseroan yang terbit pada hari Kamis, published on Thursday, February 13, 2025. tanggal 13 Februari 2025. Demikian disampaikan, atas perhatiannya Thank you for your attention. diucapkan terimakasih. Hormat kami / Best Regards, PT Gunung Raja Paksi Tbk Paulus Khierawan Corporate Secretary
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Bukti Pengumuman Rapat (Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia, Web
Bursa Efek Indonesia & Web Perseroan) / Proof of Meeting Announcement (Website of e-RUPS
Provider PT Kustodian Sentral Efek Indonesia, Indonesian Stock Exchange Website & Company
Website)
1. Bukti Pengumuman Rapat melalui Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek
Indonesia / Proof of Meeting Announcement via e-RUPS Provider Website of PT Kustodian
Sentral Efek Indonesia
2. Bukti Pengumuman Rapat melalui situs web Bursa Efek Indonesia / Proof of Meeting
Announcement via Indonesia Stock Exchange website
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3. Bukti Pengumuman Rapat melalui situs web Perseroan https://gunungrajapaksi.com/rapat- umum-pemegang-saham / Proof of Meeting Announcement via the Company's website (https://gunungrajapaksi.com/general-meeting-of-shareholders)
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Indonesia Stock Exchange
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Departemen Keuangan RI
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PT Gunung
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Raja Paksi Tbk
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PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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