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20240527_GEMA_Laporan Informasi dan Fakta Material_31642573.pdf
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Nomor Surat S-031/S-CORSEC/GEMA/V/2024
Nama Perusahaan Gema Grahasarana Tbk
Kode Emiten GEMA
Lampiran 1
PENGGUNDURAN DIRI ANGGOTA DIREKSI PERSEROAN
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Gema Grahasarana Tbk
Bidang Usaha Perdagangan Umum
Telepon 021-50986988
Faksimili -
Alamat Surat Elektronik (email) corporate.secretary@vivere.co.id
Tanggal Kejadian 27 Mei 2024
Jenis Informasi atau Fakta Material PENGGUNDURAN DIRI ANGGOTA DIREKSI PERSEROAN
Uraian Informasi atau Fakta Material PENGGUNDURAN DIRI ANGGOTA DIREKSI PERSEROAN
Dampak kejadian, informasi atau fakta TIDAK BERDAMPAK TERHADAP KEGIATAN
material tersebut terhadap kegiatan OPERASIONAL, HUKUM, KONDISI KEUANGAN ATAU
operasional, hukum, kondisi keuangan, KELANGSUNGAN USAHA EMITEN
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
SOUTH78, JL BOULEVARD GADING SERPONG BLOK O no 7 & 8 , MEDANG,
Telepon : 021-50986988, Fax : -, ggs.co.id
Nama Pengirim Ferlina Sutandi
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2024 11:13
Lampiran 1. S-031 PENGUNDURAN DIRI ANGGOTA DIREKSI.pdf
Dokumen ini merupakan dokumen resmi Gema Grahasarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gema Grahasarana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-031/S-CORSEC/GEMA/V/2024
Issuer Name Gema Grahasarana Tbk
Issuer Code GEMA
Attachment 1
Subject RESIGNATION MEMBER OF THE COMPANY'S BOARD OF DIRECTOR
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Gema Grahasarana Tbk
Business Activities Perdagangan Umum
Telephone 021-50986988
Faximile -
Email Address corporate.secretary@vivere.co.id
Date of Event 27 May 2024
RESIGNATION MEMBER OF THE COMPANY'S BOARD OF
Type of Material Information or Facts DIRECTOR
Description of Material Information or RESIGNATION MEMBER OF THE COMPANY'S BOARD OF
Facts DIRECTOR
Impact of event, material information or NO IMPACT ON OPERATIONAL ACTIVITIES, LEGAL,
facts towards Issuers or Public FINANCIAL CONDITION OR BUSINESS CONTINUITY OF
Company’s operational activities, legal, THE ISSUER
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
SOUTH78, JL BOULEVARD GADING SERPONG BLOK O no 7 & 8 , MEDANG,
Phone : 021-50986988, Fax : -, ggs.co.id
Sender Name Ferlina Sutandi
Function Corporate Secretary
Date and Time 27-05-2024 11:13
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Attachment 1. S-031 PENGUNDURAN DIRI ANGGOTA DIREKSI.pdf
This is an official document of Gema Grahasarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gema Grahasarana Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ferlina Sutandi
· Nama Pengirim
p.1 ×3
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