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20240508_GLOB_Penyampaian Bukti Iklan_31637325_lamp1.pdf
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No. GLOB/CORSEC/02/V/2024
Jakarta, 8 Mei / May 2024
Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Perihal: Penyampaian Bukti Pemanggilan Rapat Subject: Submission the Proof of the Invitation of
Umum Pemegang Saham Tahunan the Annual General Meeting of
(“RUPST”) PT Globe Kita Terang Tbk Shareholders (“AGMS”) of PT Globe Kita
(“Perseroan”) Terang Tbk ("Company")
Dengan hormat, Dear Sirs,
Merujuk surat kami No. GLOB/CORSEC/01/IV/2024 Refer to our letter No. GLOB/CORSEC/01/IV/2024
tanggal 16 April 2024 perihal Penyampaian dated 16 April 2024 regarding the Submission of
Rencana Penyelenggaraan Rapat Umum Pemegang the Plan for Holding the Annual General Meeting of
Saham Tahunan Perseroan dan Surat No. GLOB/ Shareholders of the Company and the Letter
CORSEC/02/IV/2024 tanggal 23 April 2024 perihal No. GLOB/CORSEC/02/IV/2024 dated 23 April 2024
Penyampaian Bukti Pengumuman Rapat Umum regarding Submission the Proof of the
Pemegang Saham Tahunan, maka terlampir kami Announcement of the Annual General Meeting of
sampaikan bukti pemanggilan RUPST yang Shareholders, thus we submit the proof of the
dilakukan pada tanggal 8 Mei 2024 dan dalam 2 invitation of the AGMS which was done on 8 May
(dua) bahasa, yaitu Bahasa Indonesia dan Bahasa 2024 and in 2 (two) languages, Indonesian and
Inggris di: English on:
Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website
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Situs Web eASY.KSEI / eASY.KSEI website Situs Web Perseroan / Company’s website Demikian laporan ini kami sampaikan. Atas Thus we submit this report. Thank you for your perhatiannya, kami ucapkan terima kasih. kind attention. Hormat kami / Yours sincerely, PT Globe Kita Terang Tbk Djoko Harijanto Sekretaris Perseroan / Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Globe Kita
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Terang Tbk
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Indonesia Stock Exchange
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Djoko Harijanto
· Sekretaris Perseroan / Corporate Secretary
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