20260506_HOMI_Pengumuman RUPS_32078101_lamp1.pdf

                                                                                  Kawasan Parkville Serpong
                                                                                  Jl. Raya Pengasinan No. 99 Gn. Sindur, Bogor
                                                                                  021 7587 1688
                                                                                  www.granddevelopment.id




PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM                           ANNOUNCEMENT OF THE ANNUAL AND
         TAHUNAN dan LUAR BIASA                               EXTRAORDINARY GENERAL MEETING OF
   PT GRAND HOUSE MULIA Tbk (“Perseroan”)                               SHAREHOLDERS
                                                              PT GRAND HOUSE MULIA Tbk (“Company”)

Dengan ini diberitahukan kepada para pemegang saham       The Company's shareholders are hereby notified that the
Perseroan bahwa Perseroan akan menyelenggarakan           Company will hold an Annual and Extraordinary
Rapat Umum Pemegang Saham Tahunan dan                     General Meeting of Shareholders ("Meeting") on
Luar Biasa (“Rapat”) pada hari Senin, tanggal 15          Monday, June 15 2026. In accordance with the
Juni 2026. Sesuai ketentuan Pasal 21 ayat 4 Anggaran      provisions of Article 21 paragraph 4 of the Company's
Dasar Perseroan juncto 17 ayat 1 serta Pasal 52 ayat 1    Articles of Association in conjunction with 17 paragraph
Peraturan     Otoritas     Jasa   Keuangan      Nomor     1 and Article 52 paragraph 1 of the Regulations Financial
15/POJK.04/2020         tentang      Rencana      dan     Services Authority Number 15/POJK.04/2020 concerning
Penyelenggaraan Rapat Umum Pemegang Saham                 Plans and Implementation of the General Meeting of
Perusahaan Terbuka (“POJK 15/2020”). Pemanggilan          Shareholders of Listed Companies ("POJK 15/2020").
Rapat akan dilakukan pada hari Jumat, tanggal 22          The invitation to the Meeting will be made on
Mei 2026 melalui situs web Perseroan, PT Kustodian        Friday, May 22 2026 via the website of the Company,
Sentral Efek Indonesia, dan Bursa Efek Indonesia.         Indonesia Central Securities Depository, and the
                                                          Indonesian Stock Exchange.

Pemegang Saham yang berhak hadir atau diwakili            Shareholders who have the right to attend or be
dalam Rapat adalah Pemegang Saham yang namanya            represented at the Meeting are Shareholders whose
tercatat dalam Daftar Pemegang Saham Perseroan pada       names are registered in the Company's Register of
hari Kamis, tanggal 21 Mei 2026 sampai dengan             Shareholders on Thursday, May 21 2026 until 16:00
pukul 16:00 Waktu Indonesia Barat.                        West Indonesia Time.

Setiap usul Pemegang Saham akan dimasukan ke dalam        Each Shareholder proposal will be included in the
mata acara Rapat apabila memenuhi ketentuan Pasal 21      Meeting agenda if it meets the provisions of Article 21
ayat 7 Anggaran Dasar Perseroan dan Pasal 16 ayat 1       paragraph 7 of the Company's Articles of Association and
POJK 15/2020, dan usul mata acara Rapat diajukan          Article 16 paragraph 1 POJK 15/2020, and the proposal
secara tertulis kepada Direksi paling lambat 7 (tujuh)    for the Meeting agenda is submitted in writing to the
hari sebelum tanggal Pemanggilan Rapat.                   Board of Directors no later than 7 (seven) days before
                                                          the date. Call for Meeting.

Pengumuman Rapat ini juga dapat diakses pada situs        This Meeting Announcement can also be accessed on the
Web     PT    Kustodian    Sentral   Efek   Indonesia     website of the Indonesia Central Securities Depository
(www.ksei.co.id), Bursa Efek Indonesia (www.idx.co.id),   (www.ksei.co.id), the Indonesian Stock Exchange
dan situs web Perseroan (www.granddevelopment.id).        (www.idx.co.id),   and   the    Company's     website
                                                          (www.granddevelopment.id).


                                    Bogor, 7 Mei 2026 / Bogor, May 7, 2026

                                          Direksi / Board of Directors
                                       PT GRAND HOUSE MULIA TBK