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No. GLOB/CORSEC/02/VI/2024
Jakarta, 3 Juni 2024 / June 3, 2024
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 the Proof of the Summary
Ringkasan Risalah Rapat Umum of Minutes of the Annual General
Pemegang Saham Tahunan (“RUPST”) Meeting of Shareholders (“AGMS”) of
PT Globe Kita Terang Tbk PT Globe Kita Terang Tbk ("Company")
(“Perseroan”)
Dengan hormat, Dear Sirs,
Merujuk surat kami No. GLOB/CORSEC/01/VI/ Refer to our letter No. GLOB/CORSEC/02/VI/2024
2024 tanggal 3 Juni 2024 perihal Penyampaian dated 3 June 2024 regarding the Submission of
Ringkasan Risalah Rapat Umum Pemegang the Summary of the Minutes of the Annual
Saham Tahunan Perseroan, maka terlampir kami General Meeting of Shareholders of the
sampaikan bukti pengumuman Ringkasan Risalah Company, we attach the proof of the
RUPST tersebut sebagai berikut: announcement of the Summary of the Minutes of
the AGMS as follows:
Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website
Situs Web eASY.KSEI / eASY.KSEI website
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Situs Web Perseroan / Company’s website Demikian laporan ini kami sampaikan. Atas Thus we submit this report. Thank you for your perhatiannya, kami ucapkan terima kasih. kind attention. Hormat kami / Sincerely yours, PT Globe Kita Terang Tbk Djoko Harijanto Sekretaris Perseroan / Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
Indonesia Stock Exchange
p.1
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Djoko Harijanto
· Sekretaris Perseroan / Corporate Secretary
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