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No Surat 034/EXT/GSS/V/2026
Nama Perusahaan PT Global Sukses Solusi Tbk
Kode Emiten RUNS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 032/EXT/GSS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : RUN System Head Quarter,Jl. Jalan Wahid
diumumkan dan sesuai iklan) Hasyim No. 06, Dsn. Ngropoh RT. 02, RW.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Global Sukses Solusi Tbk
Aryo Ramandito
Chief of Finance & Corporate Secretary
PT Global Sukses Solusi Tbk
Nama Pengirim Aryo Ramandito
Jabatan Chief of Finance & Corporate Secretary
Tanggal dan Waktu 20-05-2026
Lampiran 1. Pengumuman RUPSTLB2026.pdf
Dokumen ini merupakan dokumen resmi PT Global Sukses Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Sukses Solusi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 034/EXT/GSS/V/2026
Issuer Name PT Global Sukses Solusi Tbk
Issuer Code RUNS
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.032/EXT/GSS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 13:00
Location : RUN System Head Quarter,Jl. Jalan Wahid
Hasyim No. 06, Dsn. Ngropoh RT. 02, RW.
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Global Sukses Solusi Tbk
Aryo Ramandito
Chief of Finance & Corporate Secretary
PT Global Sukses Solusi Tbk
Sender Name Aryo Ramandito
Function Chief of Finance & Corporate Secretary
Date and Time 20-05-2026
Attachment 1. Pengumuman RUPSTLB2026.pdf
This is an official document of PT Global Sukses Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Sukses Solusi Tbk is fully responsible for the
information contained within this document.
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