Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat S-029/S-CORSEC/GEMA/V/2024
Nama Perusahaan Gema Grahasarana Tbk
Kode Emiten GEMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S-026/S-CORSEC/GEMA/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 19 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SOUTH78, JL. BOULEVARD GADING
diumumkan dan sesuai iklan) SERPONG BLOK O NO 7-8, MEDANG,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
Nama Pengirim Ferlina Sutandi
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024
Lampiran 1. IKLAN PENGUMUMAN RUPST LB GEMA.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 2
Go To Indonesian Page
No S-029/S-CORSEC/GEMA/V/2024
Issuer Name Gema Grahasarana Tbk
Issuer Code GEMA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-026/S-CORSEC/GEMA/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 19 June 2024 Time : 09:00
Location : SOUTH78, JL. BOULEVARD GADING
SERPONG BLOK O NO 7-8, MEDANG,
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
Sender Name Ferlina Sutandi
Function Corporate Secretary
Date and Time 13-05-2024
Attachment 1. IKLAN PENGUMUMAN RUPST LB GEMA.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
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.