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Nomor Surat 1-030/GRPM-CORP/IV/2024
Nama Perusahaan PT Graha Prima Mentari Tbk.
Kode Emiten GRPM
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 RUPST RUPSLB Situs web Perseroan 23 April 2024
Pengumuman RUPST RUPSLB Situs web PT Bursa Efek Indonesia 23 April 2024
Situs web PT Kustodian Sentral Efek
Pengumuman RUPST RUPSLB 23 April 2024
Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia
Telepon : +62 231 233500, Fax : , www.grahaprimamentari.co.id
Nama Pengirim Lili Solihah
Jabatan Direktur
Tanggal dan Waktu 24-04-2024 14:34
Lampiran 1. BUKTI IKLAN PENGUMUMAN RUPST RUPSLB_240424.pdf
Dokumen ini merupakan dokumen resmi PT Graha Prima Mentari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Prima Mentari Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1-030/GRPM-CORP/IV/2024
Issuer Name PT Graha Prima Mentari Tbk.
Issuer Code GRPM
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 RUPST RUPSLB Situs web Perseroan 23 April 2024
Pengumuman RUPST RUPSLB Situs web PT Bursa Efek Indonesia 23 April 2024
Situs web PT Kustodian Sentral Efek
Pengumuman RUPST RUPSLB 23 April 2024
Indonesia
Thus to be informed accordingly.
Respectfully,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia
Phone : +62 231 233500, Fax : , www.grahaprimamentari.co.id
Sender Name Lili Solihah
Function Direktur
Date and Time 24-04-2024 14:34
Attachment 1. BUKTI IKLAN PENGUMUMAN RUPST RUPSLB_240424.pdf
This is an official document of PT Graha Prima Mentari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Prima Mentari Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Pengumuman RUPST RUPSLB
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Lili Solihah
· Direktur
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Function
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