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No Surat E0015/GG-17/IV-24
Nama Perusahaan Gudang Garam Tbk
Kode Emiten GGRM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : E0014/GG-17/IV-24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Surya Hotel, Jl. Dhoho No. 95, Kediri
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Gudang Garam Tbk
Heru Budiman
Corporate Secretary
Gudang Garam Tbk
Nama Pengirim Heru Budiman
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024
Lampiran 1. 2024-GGRM-RUPS-PENGUMUMAN.pdf
2. 2024-GGRM-AGMS-ANNOUNCEMENT.pdf
Dokumen ini merupakan dokumen resmi Gudang Garam Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gudang Garam Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No E0015/GG-17/IV-24
Issuer Name Gudang Garam Tbk
Issuer Code GGRM
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.E0014/GG-17/IV-24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 09:00
Location : Grand Surya Hotel, Jl. Dhoho No. 95, Kediri
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Gudang Garam Tbk
Heru Budiman
Corporate Secretary
Gudang Garam Tbk
Sender Name Heru Budiman
Function Corporate Secretary
Date and Time 29-04-2024
Attachment 1. 2024-GGRM-RUPS-PENGUMUMAN.pdf
2. 2024-GGRM-AGMS-ANNOUNCEMENT.pdf
This is an official document of Gudang Garam Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gudang Garam Tbk is fully responsible for the information
contained within this document.
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Gudang Garam Tbk
· Nama Perusahaan
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Heru Budiman
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