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No Surat 087/EXT/GSS/IX/2024
Nama Perusahaan PT Global Sukses Solusi Tbk
Kode Emiten RUNS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 085/EXT/GSS/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 09 Oktober 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Jalan Wahid Hasyim No. 06, Dsn.
diumumkan dan sesuai iklan) Ngropoh RT. 02, RW. 25, Desa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Global Sukses Solusi Tbk
Ageng Permana
Corporate Secrerary
PT Global Sukses Solusi Tbk
Nama Pengirim Ageng Permana
Jabatan Corporate Secrerary
Tanggal dan Waktu 02-09-2024
Lampiran 1. Pengumuman RUPSLB.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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No 087/EXT/GSS/IX/2024
Issuer Name PT Global Sukses Solusi Tbk
Issuer Code RUNS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.085/EXT/GSS/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 09 October 2024 Time : 15:00
Location : Jl. Jalan Wahid Hasyim No. 06, Dsn.
Ngropoh RT. 02, RW. 25, Desa
Recording date of Shareholders which are entitled to : 16 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Global Sukses Solusi Tbk
Ageng Permana
Corporate Secrerary
PT Global Sukses Solusi Tbk
Sender Name Ageng Permana
Function Corporate Secrerary
Date and Time 02-09-2024
Attachment 1. Pengumuman RUPSLB.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
information contained within this document.
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