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No Surat 577/CG-DIR/X/2024
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 564/CG-DIR/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 04 Desember 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Rinjani Room, KPN Learning Center, Gama
diumumkan dan sesuai iklan) Tower Lantai 3, Jl. HR Rasuna Said Kav
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 28-10-2024
Lampiran 1. 2. 577_CMNT_FINAL_PENGUMUMAN RUPSLB_28.10.2024.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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No 577/CG-DIR/X/2024
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.564/CG-DIR/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 04 December 2024 Time : 09:00
Location : Rinjani Room, KPN Learning Center, Gama
Tower Lantai 3, Jl. HR Rasuna Said Kav
Recording date of Shareholders which are entitled to : 11 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Sender Name Sekretaris Perusahaan/Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 28-10-2024
Attachment 1. 2. 577_CMNT_FINAL_PENGUMUMAN RUPSLB_28.10.2024.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
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