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No Surat 059/SLIS/IX/2026
Nama Perusahaan PT Gaya Abadi Sempurna Tbk
Kode Emiten SLIS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 057/SLIS/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 09 Oktober 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Santika Kelapa Gading, Jl. Raya
diumumkan dan sesuai iklan) Kelapa Gading Nias, Mahaka Square Blok
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Gaya Abadi Sempurna Tbk
Wilson
Direktur Operasional
PT Gaya Abadi Sempurna Tbk
Nama Pengirim Wilson
Jabatan Direktur Operasional
Tanggal dan Waktu 02-09-2026
Lampiran 1. SLIS - Pengumuman RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Gaya Abadi Sempurna Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gaya Abadi Sempurna Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 059/SLIS/IX/2026
Issuer Name PT Gaya Abadi Sempurna Tbk
Issuer Code SLIS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.057/SLIS/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 09 October 2026 Time : 14:00
Location : Hotel Santika Kelapa Gading, Jl. Raya
Kelapa Gading Nias, Mahaka Square Blok
Recording date of Shareholders which are entitled to : 16 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Gaya Abadi Sempurna Tbk
Wilson
Direktur Operasional
PT Gaya Abadi Sempurna Tbk
Sender Name Wilson
Function Direktur Operasional
Date and Time 02-09-2026
Attachment 1. SLIS - Pengumuman RUPSLB 2026.pdf
This is an official document of PT Gaya Abadi Sempurna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Gaya Abadi Sempurna Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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