20240614_CMNT_Penyampaian Bukti Iklan_31662036_lamp2.pdf

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CEMINDO GEMILANG

Jakarta, 14 Juni 2024
No. Ref.:335 /CG-DIR/VI/2024

Kepada Yth.

1) KEPALA EKSEKUTIF PENGAWAS PASAR MODAL,
KEUANGAN DERIVATIF, DAN BURSA KARBON
OTORITAS JASA KEUANGAN

Gedung Soemitro Djojohadikusumo, Jalan
Lapangan Banteng Timur No. 2-4,
Jakarta 10710

2) DIREKTUR PENILAIAN PERUSAHAAN
PT BURSA EFEK INDONESIA (“BEI”)
Gedung Bursa Efek Indonesia JI. Jend.
Sudirman Kav. 52-53
Jakarta 12190

Perihal: Penyampaian Bukti Pengumuman tentang
Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan PT Cemindo Gemilang Tbk

(“Perseroan”)

Dengan hormat,

Bersama ini kami sampaikan sebagaimana terlampir
Bukti Pengumuman tentang Ringkasan Risalah Rapat
Umum Pemegang Saham Tahunan Perseroan
sebagaimana dimuat dalam situs web Bursa Efek
Indonesia, situs web Perseroan dan situs web PT
Kustodian Sentral Efek Indonesia selaku Penyedia e-
RUPS.

Terima kasih atas perhatiannya.

wer, 43rd F

PI CEMINDO GEMILANG TBK
Head

or, Jl. H.R, Rasuna Said, Kav.

Jakarta, June 14, 2024
Ref. No.: 335/CG-DIR/VI/2024

To:

1) CHIEF EXECUTIVE OF THE CAPITAL MARKET
SUPERVISORY, DERIVATIVE FINANCE AND
CARBON EXCHANGE
FINANCIAL SERVICE AUTHORITY
Gedung Soemitro Djojohadikusumo,

Jalan Lapangan Banteng Timur No. 2-4,
Jakarta 10710

2) DIRECTOR OF LISTING
PT BURSA EFEK INDONESIA (“IDX”)
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Re.: Submission of the Evidence of the Announcement
on the Summary of Minutes of the Annual
General Meeting of Shareholders of PT Cemindo
Gemilang Tbk (the “Company”)

Dear Sir/Madam,

We would like to submit herewith evidence of the
Announcement on the Summary of Minutes of the
Company's Annual General Meeting of Shareholders, as
published in website of Indonesia Stock Exchange, the
Company's website and the website of PT Kustodian
Sentral Efek Indonesia, as the e-RUPS Provider.

Thank you for your kind attention.

Hormat kami/Best regards,

PTC N/A Tbk

WN

Wakil Presiden Direktyir / Vice President Director

Lamp./ Encl.

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 Jose Dima Satria, S.H., M.Kn. (U.p.: Bapak Jose Dima Satria, S.H., M.Kn.)