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Nomor Surat 026/GHM/DIR/IV/24
Nama Perusahaan PT Grand House Mulia Tbk
Kode Emiten HOMI
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.granddevelopment.id/investor-relation pada tanggal 03 Juni 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Grand House Mulia Tbk
Suryadi
Wakil Dirut
PT Grand House Mulia Tbk
Jalan Pengasinan No. 99
Telepon : (62-21) 7587 1688, Fax : 0, www.granddevelopment.id
Nama Pengirim Suryadi
Jabatan Wakil Dirut
Tanggal dan Waktu 30-04-2024 16:32
Lampiran 1. GHM SR 2023 new (1).pdf
2. ANNUAL REPORT 2024_GHM (1).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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Letter / Announcement No. 026/GHM/DIR/IV/24
Issuer Name PT Grand House Mulia Tbk
Issuer Code HOMI
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 June 2024
The information referred above has been published on the Company’s website
https://www.granddevelopment.id/investor-relation at 03 June 2024
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 1 Woman : 2 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Grand House Mulia Tbk
Suryadi
Wakil Dirut
PT Grand House Mulia Tbk
Jalan Pengasinan No. 99
Phone : (62-21) 7587 1688, Fax : 0, www.granddevelopment.id
Sender Name Suryadi
Function Wakil Dirut
Date and Time 30-04-2024 16:32
Attachment 1. GHM SR 2023 new (1).pdf
2. ANNUAL REPORT 2024_GHM (1).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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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