20240517_HOMI_Pengumuman RUPS_31640247_lamp1.pdf

                                                                                        Kawasan Parkville Serpong
                                                                                        Jl. Raya Pengasinan No. 99 Gn. Sindur, Bogor
                                                                                        021 7587 1688
                                                                                        www.granddevelopment.id




 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM                              ANNOUNCEMENT OF THE ANNUAL GENERAL
                TAHUNAN                                                  MEETING OF SHAREHOLDERS
   PT GRAND HOUSE MULIA Tbk (“Perseroan”)                           PT GRAND HOUSE MULIA Tbk (“Company”)


Dengan ini diberitahukan kepada para pemegang saham            The Company's shareholders are hereby notified that the
Perseroan bahwa Perseroan akan menyelenggarakan                Company will hold an Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada               Shareholders ("Meeting") on Tuesday, June 25 2024. In
hari Selasa, tanggal 25 Juni 2024. Sesuai ketentuan Pasal      accordance with the provisions of Article 21 paragraph 3 of
21 ayat 3 Anggaran Dasar Perseroan juncto 17 ayat 1 serta      the Company's Articles of Association in conjunction with
Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan Nomor         17 paragraph 1 and Article 52 paragraph 1 of the
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan            Regulations Financial Services Authority Number
Rapat Umum Pemegang Saham Perusahaan Terbuka                   15/POJK.04/2020 concerning Plans and Implementation of
(“POJK 15/2020”). Pemanggilan Rapat akan dilakukan             the General Meeting of Shareholders of Listed Companies
pada hari Senin, tanggal 3 Juni 2024 melalui situs web PT      ("POJK 15/2020"). The invitation to the Meeting will be
Kustodian Sentral Efek Indonesia, Bursa Efek Indonesia         made on Monday, June 3 2024 via the website of the
dan Perseroan.                                                 Indonesia Central Securities Depository, the Indonesian
                                                               Stock Exchange and the Company.

Pemegang Saham yang berhak hadir atau diwakili                 Shareholders who have the right to attend or be
dalam Rapat adalah Pemegang Saham yang namanya                 represented at the Meeting are Shareholders whose names
tercatat dalam Daftar Pemegang Saham Perseroan pada            are registered in the Company's Register of Shareholders
hari Jumat, tanggal 31 Mei 2024 sampai dengan pukul            on Friday, 31 May 2024 until 16:00 West Indonesia Time.
16:00 Waktu Indonesia Barat.

Setiap usul Pemegang Saham akan dimasukan ke dalam             Each Shareholder proposal will be included in the Meeting
mata acara Rapat apabila memenuhi ketentuan Pasal 21           agenda if it meets the provisions of Article 21 paragraph 7
ayat 7 Anggaran Dasar Perseroan dan Pasal 16 ayat 1            of the Company's Articles of Association and Article 16
POJK 15/2020, dan usul mata acara Rapat diajukan secara        paragraph 1 POJK 15/2020, and the proposal for the
tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum   Meeting agenda is submitted in writing to the Board of
tanggal Pemanggilan Rapat.                                     Directors no later than 7 (seven) days before the date. Call
                                                               for Meeting.

Pengumuman Rapat ini juga dapat diakses pada situs Web         This Meeting Announcement can also be accessed on the
PT Kustodian Sentral Efek Indonesia (www.ksei.co.id),          website of the Indonesia Central Securities Depository
Bursa Efek Indonesia (www.idx.co.id), dan situs web            (www.ksei.co.id), the Indonesian Stock Exchange
Perseroan (www.granddevelopment.id).                           (www.idx.co.id),  and the       Company's     website
                                                               (www.granddevelopment.id).


                                     Bogor, 17 Mei 2024 / Bogor, May 17, 2024
                                           Direksi / Board of Directors