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No Surat 021/GPG-OJK/V/2026
Nama Perusahaan PT Green Power Group Tbk
Kode Emiten LABA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 020/GPG-OJK/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 29 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cyber 2 Tower Marquee Center Lantai 17,
diumumkan dan sesuai iklan) Jl. H. R. Rasuna Said Blok X-5, RT.7/RW.2,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Green Power Group Tbk
CHEN XIAOXIAO
Direktur Utama
PT Green Power Group Tbk
Nama Pengirim CHEN XIAOXIAO
Jabatan Direktur Utama
Tanggal dan Waktu 21-05-2026
Lampiran 1. Pengumuman RUPST PT Green Power Group Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Green Power Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Green Power Group Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 021/GPG-OJK/V/2026
Issuer Name PT Green Power Group Tbk
Issuer Code LABA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/GPG-OJK/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 29 June 2026 Time : 10:00
Location : Cyber 2 Tower Marquee Center Lantai 17,
Jl. H. R. Rasuna Said Blok X-5, RT.7/RW.2,
Recording date of Shareholders which are entitled to : 04 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Green Power Group Tbk
CHEN XIAOXIAO
Direktur Utama
PT Green Power Group Tbk
Sender Name CHEN XIAOXIAO
Function Direktur Utama
Date and Time 21-05-2026
Attachment 1. Pengumuman RUPST PT Green Power Group Tbk.pdf
This is an official document of PT Green Power Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Green Power Group Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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person
H. R. Rasuna Said
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.2
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