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Nomor Surat 264/CG-DIR/V/2024
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Tahunan / Situs Web / Website PT Bursa Efek
06 Mei 2024
The Annual GMS Announcement Indonesia (www.idx.co.id)
Pengumuman RUPS Tahunan / Situs Web / Website PT Cemindo Gemilang
06 Mei 2024
The Annual GMS Announcement Tbk (www.cemindo.com)
Pengumuman RUPS Tahunan / Situs Web / Website PT Kustodian Sentral
06 Mei 2024
The Annual GMS Announcement Efek Indonesia (https://easy.ksei.co.id/)
Demikian untuk diketahui.
Hormat Kami,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 06-05-2024 19:07
Lampiran 1. 264_CMNT_Bukti Iklan Pengumuman RUPST_.pdf
Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 264/CG-DIR/V/2024
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Tahunan / Situs Web / Website PT Bursa Efek
06 May 2024
The Annual GMS Announcement Indonesia (www.idx.co.id)
Pengumuman RUPS Tahunan / Situs Web / Website PT Cemindo Gemilang
06 May 2024
The Annual GMS Announcement Tbk (www.cemindo.com)
Pengumuman RUPS Tahunan / Situs Web / Website PT Kustodian Sentral
06 May 2024
The Annual GMS Announcement Efek Indonesia (https://easy.ksei.co.id/)
Thus to be informed accordingly.
Respectfully,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Sender Name Sekretaris Perusahaan/Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 06-05-2024 19:07
Attachment 1. 264_CMNT_Bukti Iklan Pengumuman RUPST_.pdf
This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cemindo Gemilang Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral
p.1 ×2
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—
Perusahaan/Corporate
· Head of Corporate Secretary & Legal Department
p.1 ×2
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