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Page 1
No. GLOB/CORSEC/02/IV/2024

Jakarta, 23 April 2024

Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710


 Perihal: Penyampaian Bukti Pengumuman Subject: Submission the Proof of the
          Rapat Umum Pemegang Saham             Announcement of the Annual General
          Tahunan (“RUPST”) PT Globe Kita       Meeting of Shareholders (“AGMS”) of
          Terang Tbk (“Perseroan”)              PT   Globe     Kita   Terang   Tbk
                                                ("Company")


 Dengan hormat,                                   Dear Sirs,

 Merujuk surat kami No. GLOB/CORSEC/01/IV/        Referring to our letter No. GLOB/CORSEC/01/IV/
 2024 tanggal 16 April 2024 perihal Penyampaian   2024 dated April 16, 2024 regarding the
 Rencana Penyelenggaraan Rapat Umum               Submission of the Plan for Holding the Annual
 Pemegang Saham Tahunan Perseroan, terlampir      General Meeting of Shareholders of the
 kami sampaikan bukti pengumuman RUPST            Company, we submit the proof of the
 tersebut yang telah kami lakukan pada tanggal    announcement of the AGMS which was done on
 23 April 2024 dan dalam 2 (dua) bahasa, yaitu    April 23, 2024 and in 2 (two) languages,
 Bahasa Indonesia dan Bahasa Inggris di:          Indonesian and English on:


       Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website




       Situs Web eASY.KSEI / eASY.KSEI website
Page 2
     Situs Web Perseroan / Company’s website




Demikian laporan ini kami sampaikan. Atas Thus we submit this report. Thank you for your
perhatiannya, kami ucapkan terima kasih.  kind attention.


Hormat kami / Yours sincerely,
PT Globe Kita Terang Tbk




Djoko Harijanto
Sekretaris Perseroan / Corporate Secretary

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Published23 Apr 2024
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Globe | Kita | Terang p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org PT Globe Kita p.1
unresolved org Terang Tbk p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Djoko Harijanto · Sekretaris Perseroan / Corporate Secretary p.2

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