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20240423_GLOB_Pengumuman RUPS_31628526.pdf

RUPS notice Text extracted GLOB

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 No Surat                          012/GLOB-IDXnet/2024

 Nama Perusahaan                   PT Globe Kita Terang Tbk

 Kode Emiten                       GLOB

 Lampiran                          1

 Perihal                           Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : 010/GLOB-IDXnet/2024

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                                :   31 Desember 2023
 Hari/Tanggal/Waktu                                           :   Kamis, 30 Mei 2024        Waktu : 08:30

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                :   Jl. Kebon Sirih Raya No. 63, Jakarta Pusat
 diumumkan dan sesuai iklan)                                      10340
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :   07 Mei 2024
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Globe Kita Terang Tbk




 GLOB Approver

 Div. Corsec




 PT Globe Kita Terang Tbk




 Nama Pengirim                      GLOB Approver

 Jabatan                            Div. Corsec
 Tanggal dan Waktu                  23-04-2024

 Lampiran                          1. GLOB - Pengumuman RUPST 2024 (23 April 2024).pdf


   Dokumen ini merupakan dokumen resmi PT Globe Kita Terang Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Globe Kita Terang Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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   No                                   012/GLOB-IDXnet/2024

   Issuer Name                          PT Globe Kita Terang Tbk

   Issuer Code                          GLOB

   Attchment                            1

   Subject                              Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.010/GLOB-IDXnet/2024

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                      :   31 December 2023
 Day/Date/Time                                                    :   Thursday, 30 May 2024       Time : 08:30

 Location                                                         :   Jl. Kebon Sirih Raya No. 63, Jakarta Pusat
                                                                      10340
 Recording date of Shareholders which are entitled to             :   07 May 2024
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Globe Kita Terang Tbk




 GLOB Approver

 Div. Corsec




 PT Globe Kita Terang Tbk




 Sender Name                          GLOB Approver

 Function                             Div. Corsec

 Date and Time                        23-04-2024

 Attachment                          1. GLOB - Pengumuman RUPST 2024 (23 April 2024).pdf


    This is an official document of PT Globe Kita Terang Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Globe Kita Terang Tbk is fully responsible for the information
                                              contained within this document.

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Size0.01 MB
Published23 Apr 2024
Pages2
Characters3,326
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Globe Kita Terang Tbk · Nama Perusahaan p.1 ×30
unresolved — GLOB Approver · Div. Corsec p.1 ×2

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