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Nomor Surat 363/CG-DIR/VI/2026
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPST -
Situs Web BEI/Website IDX: www.idx.co.id 15 Juni 2026
AGMS Minutes of Meeting
Ringkasan Risalah RUPST - Situs Web/Website CMNT:
15 Juni 2026
AGMS Minutes of Meeting www.cemindo.com
Ringkasan Risalah RUPST - Situs Web Penyedia e-RUPS/Website
15 Juni 2026
AGMS Minutes of Meeting eRUPS Provider: eASY.KSEI.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 18-06-2026 09:21
Lampiran 1. CMNT_Penyampaian Bukti Ringkasan RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 363/CG-DIR/VI/2026
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPST -
Situs Web BEI/Website IDX: www.idx.co.id 15 June 2026
AGMS Minutes of Meeting
Ringkasan Risalah RUPST - Situs Web/Website CMNT:
15 June 2026
AGMS Minutes of Meeting www.cemindo.com
Ringkasan Risalah RUPST - Situs Web Penyedia e-RUPS/Website
15 June 2026
AGMS Minutes of Meeting eRUPS Provider: eASY.KSEI.co.id
Thus to be informed accordingly.
Respectfully,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Sender Name Sekretaris Perusahaan/Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 18-06-2026 09:21
Attachment 1. CMNT_Penyampaian Bukti Ringkasan RUPST 2026.pdf
This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cemindo Gemilang Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Perusahaan/Corporate
· Head of Corporate Secretary & Legal Department
p.1 ×2
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