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No Surat 026/GHM/DIR/V/26
Nama Perusahaan PT Grand House Mulia Tbk
Kode Emiten HOMI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 021/GHM/DIR/IV/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 15 Juni 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Hall at Hotel Ramada by Wyndham
diumumkan dan sesuai iklan) Serpong, Jl. Raya Serpong No. 89, BSD
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Grand House Mulia Tbk
Suryadi
Wakil Direktur Utama
PT Grand House Mulia Tbk
Nama Pengirim Suryadi
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 07-05-2026
Lampiran 1. HOMI - PENGUMUMAN RUPST dan LB - 7.5.25.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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No 026/GHM/DIR/V/26
Issuer Name PT Grand House Mulia Tbk
Issuer Code HOMI
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/GHM/DIR/IV/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 15 June 2026 Time : 09:30
Location : Meeting Hall at Hotel Ramada by Wyndham
Serpong, Jl. Raya Serpong No. 89, BSD
Recording date of Shareholders which are entitled to : 21 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Grand House Mulia Tbk
Suryadi
Wakil Direktur Utama
PT Grand House Mulia Tbk
Sender Name Suryadi
Function Wakil Direktur Utama
Date and Time 07-05-2026
Attachment 1. HOMI - PENGUMUMAN RUPST dan LB - 7.5.25.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.
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