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20260618_CMNT_Penyampaian Bukti Iklan_32101972_lamp1.pdf
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«6 “EMINDO GEMILANG Jakarta, 49 Juni 2026 No. Ref.963 /CG-DIR/VI/2026 Kepada Yth. 1) KEPALA '” EKSEKUTIF PENGAWAS PASAR MODAL, KEUANGAN DERIVATIF, DAN BURSA KARBON OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo, Lapangan Banteng Timur No. 2-4, Jakarta 10710 Jalan 2) DIREKTUR PENILAIAN PERUSAHAAN PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Penyampaian Bukti Publikasi tentang Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Cemindo Gemilang Tbk (“Perseroan”) Dengan hormat, Bersama ini kami sampaikan sebagaimana terlampir Bukti Publikasi tentang Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Perseroan sebagaimana dimuat dalam situs web Bursa Efek Indonesia, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia selaku Penyedia e-RUPS. Terima kasih atas perhatiannya. PT CEMINDO GEMILANG TBK er, 43rd Floor, Jl. H.R. Rasuna Said, Kav Jakarta, 18 June 2026 Ref. No.: 363/CG-DIR/VI/2026 To: 1) CHIEF EXECUTIVE OF THE CAPITAL MARKET SUPERVISORY, DERIVATIVE FINANCE AND CARBON EXCHANGE FINANCIAL SERVICE AUTHORITY Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 2) DIRECTOR OF LISTING PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Jl Jend. Sudirman Kav. 52-53 Jakarta 12190 Re.: Submission of Evidence of Publication of the Summary Minutes of the Annual General Meeting of Shareholders PT Cemindo Gemilang Tbk (the “Company”) Dear Sir/Madam, We would like to submit herewith Evidence of Publication of the Summary Minutes of the Company's Annual General Meeting of Shareholders, as published in website of Indonesia Stock Exchange, the Company's website and the website of PT Kustodian Sentral Efek Indonesia, as the e-GMS Provider. Thank you for your kind attention. Hormat kami/Best regards, PT Cemindo Gemilang Tbk Surindro Kalbu Adi Presiden Direktur/President Director Lamp./ Encl. Tembusan / Copy: Kepada Yth./ To: 1. PT Kustodian Sentral Efek Indonesia (U 2. PT Ficomindo Buana Registrar (U.p.: Direksi) . Ameesh Anand Direktur/Director 3. Kantor Notaris Aryanti Artisari, S.H., M.Kn. (U.p.: Aryanti Artisari, S.H., M.Kn)
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×5
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org
Indonesia Stock Exchange
p.1
unresolved
org
PT Ficomindo Buana Registrar
p.1
unresolved
person
Kantor Notaris Aryanti Artisari
p.1 ×2
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