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No Surat 097/EXT/GSS/IX/2024
Nama Perusahaan PT Global Sukses Solusi Tbk
Kode Emiten RUNS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 087/EXT/GSS/IX/2024 , Tanggal 02 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 09 Oktober 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sahid Raya Yogyakarta Hotel & Convention,
diumumkan dan sesuai iklan) Bima Meeting Room, Jl. Babarsari No 2
Tambak Bayan, Kecamatan Depok,
Kabupaten Sleman, Prov. Daerah Istimewa
Yogyakarta, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Global Sukses Solusi Tbk
Ageng Permana
Corporate Secrerary
PT Global Sukses Solusi Tbk
Jl. Wahid Hasyim No. 6, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa
Telepon : (0274) 5306454, Fax : , www.runsystem.id
Nama Pengirim Ageng Permana
Jabatan Corporate Secrerary
Page 2
Tanggal dan Waktu 17-09-2024 10:43
Lampiran 1. Pemanggilan RUPSLB 9 Okt 2024.pdf
Dokumen ini merupakan dokumen resmi PT Global Sukses Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Sukses Solusi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 097/EXT/GSS/IX/2024
Issuer Name PT Global Sukses Solusi Tbk
Issuer Code RUNS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 087/EXT/GSS/IX/2024 , dated 02 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 09 October 2024 Time : 15:00
Venue information of the General Meeting of Shareholders : Sahid Raya Yogyakarta Hotel & Convention,
Bima Meeting Room, Jl. Babarsari No 2
Tambak Bayan, Kecamatan Depok,
Kabupaten Sleman, Prov. Daerah Istimewa
Yogyakarta, Indonesia
Recording date of Shareholders which are entitled to : 13 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Global Sukses Solusi Tbk
Ageng Permana
Corporate Secrerary
PT Global Sukses Solusi Tbk
Jl. Wahid Hasyim No. 6, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa
Phone : (0274) 5306454, Fax : , www.runsystem.id
Sender Name Ageng Permana
Function Corporate Secrerary
Page 4
Date and Time 17-09-2024 10:43
Attachment 1. Pemanggilan RUPSLB 9 Okt 2024.pdf
This is an official document of PT Global Sukses Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Sukses Solusi Tbk is fully responsible for the
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