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20250213_GGRP_Pengumuman RUPS_31862023.pdf

RUPS notice Text extracted GGRP

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 No Surat                          013/GGRP-COS/II/2025

 Nama Perusahaan                   PT Gunung Raja Paksi Tbk.

 Kode Emiten                       GGRP

 Lampiran                          1

 Perihal                           Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa



 Pengumuman Rencana RUPS

 Merujuk pada surat : 004/GGRP-COS/II/2025

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Hari/Tanggal/Waktu                                           :   Senin, 24 Maret 2025     Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                :   Head Office PT Gunung Raja Paksi Tbk, Jl.
 diumumkan dan sesuai iklan)                                      Perjuangan No. 15, Sukadanau, Cikarang
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :   27 Februari 2025
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Gunung Raja Paksi Tbk.




 Fedaus

 Direktur Public Relation




 PT Gunung Raja Paksi Tbk.




 Nama Pengirim                     Fedaus

 Jabatan                           Direktur Public Relation
 Tanggal dan Waktu                 13-02-2025

 Lampiran                          1. Pengumuman RUPSLB - GGRP 130225.pdf


  Dokumen ini merupakan dokumen resmi PT Gunung Raja Paksi Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gunung Raja Paksi Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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   No                                   013/GGRP-COS/II/2025

   Issuer Name                          PT Gunung Raja Paksi Tbk.

   Issuer Code                          GGRP

   Attchment                            1

   Subject                              Announcement of Planning of Extraordinary General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.004/GGRP-COS/II/2025

 The Company announces the General Meeting of Shareholders will be held at:
 Day/Date/Time                                                   :    Monday, 24 March 2025      Time : 10:00

 Location                                                        :    Head Office PT Gunung Raja Paksi Tbk, Jl.
                                                                      Perjuangan No. 15, Sukadanau, Cikarang
 Recording date of Shareholders which are entitled to            :    27 February 2025
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Gunung Raja Paksi Tbk.




 Fedaus

 Direktur Public Relation




 PT Gunung Raja Paksi Tbk.




 Sender Name                          Fedaus

 Function                             Direktur Public Relation

 Date and Time                        13-02-2025

 Attachment                          1. Pengumuman RUPSLB - GGRP 130225.pdf


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

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Published13 Feb 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Gunung Raja Paksi Tbk. · Nama Perusahaan p.1 ×36
possible person Fedaus · Direktur Public Relation p.1 ×2
unresolved person Function · Direktur p.2

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