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20260521_CMNT_Penyampaian Bukti Iklan_32093311_lamp1.pdf
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y« «#6 EMINDO GEMILANG PT CEMINDO GEMILANG TBK Head Office Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said, Kav. C2, Karet Kuningan, Setiabudi, Jakarta 12940, Indonesia Phone: 462 2121889999 | Facsimile: 462 21 2188 9991 www.cemindo.com | www.semenmerahputih.com Jakarta, 2! Mei 2026 No. Ref.: 301 /CG-DIR/V/2026 Kepada Yth. 1) KEPALA EKSEKUTIF PENGAWAS PASAR MODAL, KEUANGAN DERIVATIF, DAN BURSA KARBON OTORITAS JASA KEUANGAN (“OJK”) Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 2) DIREKTUR PENILAIAN PERUSAHAAN PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Penyampaian Bukti Publikasi Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Cemindo Gemilang Tbk (”Perseroan”) Dengan hormat, Bersama ini kami sampaikan sebagaimana terlampir bukti publikasi atas Pemanggilan Rapat Umum Pemegang Saham Tahunan Perseroan dalam situs web (i) BEI, (ii) PT Kustodian Sentral Efek Indonesia sebagai Penyedia e-RUPS KSEI, dan (iii) Perseroan, sebagaimana terlampir. Terima kasih atas perhatiannya. Jakarta, 14. May 2026 Ref. No.:34/CG-DIR/V/2026 To. 1) CHIEF EXECUTIVE OF THE CAPITAL MARKET SUPERVISORY, DERIVATIVE FINANCE AND CARBON EXCHANGE FINANCIAL SERVICE AUTHORITY (“OJK”) Gedung Soemitro Djojohadikusumo, — Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 2) DIRECTOR OF LISTING PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Jl. lend. Sudirman Kav. 52-53 Jakarta 12190 Re.: Submission of the Publication Evidence on the Convocation of the Annual General Meeting of Shareholders of PT Cemindo Gemilang Tbk (the “Company") Dear Sir/Madam, We would like to submit herewith the publication evidence on the Convocation of the Annual General Meeting of Shareholders of the Company on the following website (i) IDX, (ii) PT Kustodian Sentral Efek Indonesia as the e-RUPS Provider, and iii) the Company's as attached herein. Thank you for your kind attention. Hormat kami/Best Regards, A PT Cemindo Gemilang Tbk Liu Chang | (Tony Liu Presiden Direktur / President Director "4 Lamp./ Enc/ Tembusan / Copy: Kepada Yth./ To: 1. PT Kustodian Sentral Efek Indonesia (U.p.: Direksi) 2. PT Ficomindo Buana Registrar (U.p.: Direksi) 3. Kantor Notaris Aryanti Artisari, S.H., M.Kn
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Ficomindo Buana Registrar
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Kantor Notaris Aryanti Artisari
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