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Page 1
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
Page 2
      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

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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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