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Page 1
No. GLOB/CORSEC/04/V/2026

Jakarta, 21 Mei 2026 / May 21, 2026

Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710



Perihal:     Penyampaian Bukti Penyampaian Subject: Submission of Evidence of Delivery of
            Ringkasan Risalah Rapat Umum            the Summary of Minutes of the Annual
            Pemegang Saham Tahunan (“RUPST”)        General Meeting of Shareholders
            PT    Globe   Kita Terang   Tbk         (“AGMS”) of PT Globe Kita Terang Tbk
            (“Perseroan”)                           (the “Company”)



Dengan hormat,                                   Dear Sirs,

Merujuk surat kami No. GLOB/CORSEC/03/V/         Referring to our Letter No. GLOB/CORSEC/03/V/
2026 tanggal 21 Mei 2026 perihal Penyampaian     2026 dated 21 May 2026 regarding the
Ringkasan Risalah Rapat Umum Pemegang            Submission of the Summary of Minutes of the
Saham Tahunan Perseroan, maka terlampir kami     Company’s Annual General Meeting of
sampaikan bukti pengumuman Ringkasan Risalah     Shareholders, we hereby enclose the evidence of
RUPST tersebut sebagai berikut:                  publication of the Summary of Minutes of the
                                                 AGMS as follows:




    ➢      Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange website
Page 2
   ➢   Situs Web eASY.KSEI / eASY.KSEI website




   ➢   Situs Web Perseroan / Company’s website




Demikian laporan ini kami sampaikan.            Thus, we submit this report. Thank you for your
Atas perhatiannya, kami ucapkan terima kasih.   kind attention.


Hormat kami / Sincerely yours,
PT Globe Kita Terang Tbk



Djoko Harijanto
Sekretaris Perseroan / Corporate Secretary

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Globe Kita Terang Tbk p.1 ×6
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Djoko Harijanto · Sekretaris Perseroan / Corporate Secretary p.2

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