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No Surat 032/GHM/DIR/V/24
Nama Perusahaan PT Grand House Mulia Tbk
Kode Emiten HOMI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 031/GHM/DIR/V/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Hall at Hotel Ramada by Wyndham
diumumkan dan sesuai iklan) Serpong, Jl. Raya Serpong No. 89, BSD
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Grand House Mulia Tbk
Suryadi
Wakil Dirut
PT Grand House Mulia Tbk
Nama Pengirim Suryadi
Jabatan Wakil Dirut
Tanggal dan Waktu 17-05-2024
Lampiran 1. HOMI - PENGUMUMAN RUPST - 17.5.24.pdf
Dokumen ini merupakan dokumen resmi PT Grand House Mulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Grand House Mulia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 032/GHM/DIR/V/24
Issuer Name PT Grand House Mulia Tbk
Issuer Code HOMI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.031/GHM/DIR/V/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 09:30
Location : Meeting Hall at Hotel Ramada by Wyndham
Serpong, Jl. Raya Serpong No. 89, BSD
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Grand House Mulia Tbk
Suryadi
Wakil Dirut
PT Grand House Mulia Tbk
Sender Name Suryadi
Function Wakil Dirut
Date and Time 17-05-2024
Attachment 1. HOMI - PENGUMUMAN RUPST - 17.5.24.pdf
This is an official document of PT Grand House Mulia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Grand House Mulia Tbk is fully responsible for the information
contained within this document.
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