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Nomor Surat 1-062/GRPM-CORP/VI/2024
Nama Perusahaan PT Graha Prima Mentari Tbk.
Kode Emiten GRPM
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPST
Situs web Perseroan 03 Juni 2024
RUPSLB
Ringkasan Risalah RUPST
Situs web PT Bursa Efek Indonesia 03 Juni 2024
RUPSLB
Ringkasan Risalah RUPST Situs web PT Kustodian Sentral Efek
03 Juni 2024
RUPSLB Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia
Telepon : +62 231 233500, Fax : , www.grahaprimamentari.co.id
Nama Pengirim Lili Solihah
Jabatan Direktur
Tanggal dan Waktu 04-06-2024 19:05
Lampiran 1. BUKTI IKLAN RINGKASAN RISALAH RUPST RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Graha Prima Mentari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Prima Mentari Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1-062/GRPM-CORP/VI/2024
Issuer Name PT Graha Prima Mentari Tbk.
Issuer Code GRPM
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPST
Situs web Perseroan 03 June 2024
RUPSLB
Ringkasan Risalah RUPST
Situs web PT Bursa Efek Indonesia 03 June 2024
RUPSLB
Ringkasan Risalah RUPST Situs web PT Kustodian Sentral Efek
03 June 2024
RUPSLB Indonesia
Thus to be informed accordingly.
Respectfully,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia
Phone : +62 231 233500, Fax : , www.grahaprimamentari.co.id
Sender Name Lili Solihah
Function Direktur
Date and Time 04-06-2024 19:05
Attachment 1. BUKTI IKLAN RINGKASAN RISALAH RUPST RUPSLB.pdf
This is an official document of PT Graha Prima Mentari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Prima Mentari Tbk. is fully responsible for the
information contained within this document.
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PT Kustodian Sentral Efek
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Lili Solihah
· Direktur
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Function
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