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Kawasan Parkville Serpong
Jl. Raya Pengasinan No. 99 Gn. Sindur, Bogor
021 7587 1688
www.granddevelopment.id
PENGUMUMAN (KEMBALI) RAPAT UMUM (RESUBMISSION OF) ANNOUNCEMENT OF THE
PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GRAND HOUSE MULIA Tbk (“Perseroan”) PT GRAND HOUSE MULIA Tbk (the “Company”)
Dengan ini diberitahukan kepada para pemegang saham The Company's shareholders are hereby notified that the
Perseroan bahwa Perseroan akan menyelenggarakan Company will hold an Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan (“Rapat”) Shareholders ("Meeting") on Monday, June 15
pada hari Senin, tanggal 15 Juni 2026. Sesuai 2026. In accordance with the provisions of Article 21
ketentuan Pasal 21 ayat 4 Anggaran Dasar Perseroan paragraph 4 of the Company's Articles of Association in
juncto 17 ayat 1 serta Pasal 52 ayat 1 Peraturan Otoritas conjunction with 17 paragraph 1 and Article 52
Jasa Keuangan Nomor 15/POJK.04/2020 tentang paragraph 1 of the Regulations Financial Services
Rencana dan Penyelenggaraan Rapat Umum Pemegang Authority Number 15/POJK.04/2020 concerning Plans
Saham Perusahaan Terbuka (“POJK 15/2020”). and Implementation of the General Meeting of
Pemanggilan Rapat akan dilakukan pada hari Jumat, Shareholders of Listed Companies ("POJK 15/2020").
tanggal 22 Mei 2026 melalui situs web Perseroan, PT The invitation to the Meeting will be made on
Kustodian Sentral Efek Indonesia, dan Bursa Efek Friday, May 22 2026 via the website of the Company,
Indonesia. Indonesia Central Securities Depository, and the
Indonesian Stock Exchange.
Pemegang Saham yang berhak hadir atau diwakili Shareholders who have the right to attend or be
dalam Rapat adalah Pemegang Saham yang namanya represented at the Meeting are Shareholders whose
tercatat dalam Daftar Pemegang Saham Perseroan pada names are registered in the Company's Register of
hari Kamis, tanggal 21 Mei 2026 sampai dengan Shareholders on Thursday, May 21 2026 until 16:00
pukul 16:00 Waktu Indonesia Barat. West Indonesia Time.
Setiap usul Pemegang Saham akan dimasukan ke dalam Each Shareholder proposal will be included in the
mata acara Rapat apabila memenuhi ketentuan Pasal 21 Meeting agenda if it meets the provisions of Article 21
ayat 7 Anggaran Dasar Perseroan dan Pasal 16 ayat 1 paragraph 7 of the Company's Articles of Association and
POJK 15/2020, dan usul mata acara Rapat diajukan Article 16 paragraph 1 POJK 15/2020, and the proposal
secara tertulis kepada Direksi paling lambat 7 (tujuh) for the Meeting agenda is submitted in writing to the
hari sebelum tanggal Pemanggilan Rapat. Board of Directors no later than 7 (seven) days before
the date. Call for Meeting.
Pengumuman Rapat ini juga dapat diakses pada situs This Meeting Announcement can also be accessed on the
Web PT Kustodian Sentral Efek Indonesia website of the Indonesia Central Securities Depository
(www.ksei.co.id), Bursa Efek Indonesia (www.idx.co.id), (www.ksei.co.id), the Indonesian Stock Exchange
dan situs web Perseroan (www.granddevelopment.id). (www.idx.co.id), and the Company's website
(www.granddevelopment.id).
Bogor, 3 Juni 2026 / Bogor, June 3, 2026
Direksi / Board of Directors
PT GRAND HOUSE MULIA TBK
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
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12 Sep 2026 19:21
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}