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20260831_GEMA_Laporan Informasi dan Fakta Material_32143648.pdf

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 Nomor Surat                           S-049/S-CORSEC/GEMA/VIII/2026

 Nama Perusahaan                       Gema Grahasarana Tbk

 Kode Emiten                           GEMA

 Lampiran                              1
                                       BERITA DUKA ATAS WAFATNYA KOMISARIS INDEPENDEN 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                             29 Agustus 2026
 Jenis Informasi atau Fakta Material          BERITA DUKA ATAS WAFATNYA KOMISARIS
                                              INDEPENDEN PERSEROAN


 Uraian Informasi atau Fakta Material         Dengan rasa duka yang mendalam, Perseroan dengan ini
                                              menyampaikan bahwa Bapak Bambang Permantoro selaku
                                              Komisaris Independen telah berpulang pada hari Sabtu,
                                              tanggal 29 Agustus 2026. Perseroan memberikan
                                              penghargaan dan apresiasi yang setinggi-tingginya atas
                                              dedikasi, kontribusi, serta pengabdian beliau selama
                                              menjalankan tugas dan tanggung jawab sebagai anggota
                                              Dewan Komisaris Perseroan
 Dampak kejadian, informasi atau fakta        -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 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

Page 2
Nama Pengirim                    Ferlina Sutandi

Jabatan                          Corporate Secretary
Tanggal dan Waktu                31-08-2026 13:45

Lampiran                        1. S-049 KI ATAS WAFATNYA PAK BAMBANG.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.

Page 3
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 Letter / Announcement No.            S-049/S-CORSEC/GEMA/VIII/2026

 Issuer Name                          Gema Grahasarana Tbk

 Issuer Code                          GEMA

 Attachment                           1

 Subject                              ANNOUNCEMENT OF THE PASSING OF THE COMPANY INDEPENDENT
                                      COMMISSIONER

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                                29 August 2026

                                              ANNOUNCEMENT OF THE PASSING OF THE COMPANY
 Type of Material Information or Facts        INDEPENDENT COMMISSIONER

 Description of Material Information or       With profound sorrow, the Company hereby announces the
 Facts                                        passing of Mr. Bambang Permantoro, the Company
                                              Independent Commissioner, on Saturday, August 29, 2026.
                                              The Company extends its highest appreciation and deepest
                                              gratitude for his dedication, contributions, and service
                                              throughout his tenure in carrying out his duties and
                                              responsibilities as a member of the Company Board of
                                              Commissioners.
 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 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

Page 4
Function                           Corporate Secretary

Date and Time                      31-08-2026 13:45

Attachment                        1. S-049 KI ATAS WAFATNYA PAK BAMBANG.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.


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Size0.01 MB
Published31 Aug 2026
Pages4
Characters5,434
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Gema Grahasarana Tbk · Nama Perusahaan p.1 ×22
linked person Bambang Permantoro · Komisaris Independen p.1 ×3
unresolved person BERITA DUKA ATAS WAFATNYA · KOMISARIS INDEPENDEN p.1 ×2
unresolved org Ferlina Sutandi · Corporate Secretary p.1 ×3

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