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No Surat 031-A/GHM/DIR/VI/26
Nama Perusahaan PT Grand House Mulia Tbk
Kode Emiten HOMI
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 028/GHM/DIR/V/26 , Tanggal 22 Mei 2026
PerihalPEMANGGILAN , dengan ini perseroan mengumumkan bahwa RUPS
yang rencananya akan dilaksanakan pada tanggal 22 Mei 2026 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Perubahan dan atau
penambahan Kegiatan Usaha Utama (Transaksi
Material)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Grand House Mulia Tbk
Suryadi
Wakil Direktur Utama
PT Grand House Mulia Tbk
Jalan Pengasinan No. 99
Telepon : (62-21) 7587 1688, Fax : 0, www.granddevelopment.id
Nama Pengirim Suryadi
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 03-06-2026 17:03
Lampiran 1. HOMI-Pembatalan RUPS LB 15.6.26.pdf
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Dokumen ini merupakan dokumen resmi PT Grand House Mulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Grand House Mulia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031-A/GHM/DIR/VI/26
Issuer Name PT Grand House Mulia Tbk
Issuer Code HOMI
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 028/GHM/DIR/V/26 , dated 22 May 2026
with the subject ofPEMANGGILAN , the Company has announced cancellation of AGM that was
originally planned for 22 May 2026
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Amendment and / or addition of Main
Business Activities
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Grand House Mulia Tbk
Suryadi
Wakil Direktur Utama
PT Grand House Mulia Tbk
Jalan Pengasinan No. 99
Phone : (62-21) 7587 1688, Fax : 0, www.granddevelopment.id
Sender Name Suryadi
Function Wakil Direktur Utama
Date and Time 03-06-2026 17:03
Attachment 1. HOMI-Pembatalan RUPS LB 15.6.26.pdf
This is an official document of PT Grand House Mulia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Grand House Mulia Tbk is fully responsible for the information
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