Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 010/GWSA/V/2026
Nama Perusahaan PT Greenwood Sejahtera Tbk
Kode Emiten GWSA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/GWSA/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 12 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung TCC Batavia Tower One Lantai 35,
diumumkan dan sesuai iklan) Jl. K.H. Mas Mansyur Kav. 126, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Greenwood Sejahtera Tbk
Linda Halim
Corporate Secretary
PT Greenwood Sejahtera Tbk
Nama Pengirim Linda Halim
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2026
Lampiran 1. 002 - GWSA OJK - Penyampaian Pengumuman RUPST.pdf
2. RUPST - Pengumuman.pdf
3. RUPST - Pengumuman - Announcement.pdf
Dokumen ini merupakan dokumen resmi PT Greenwood Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Greenwood Sejahtera Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 010/GWSA/V/2026
Issuer Name PT Greenwood Sejahtera Tbk
Issuer Code GWSA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/GWSA/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 12 June 2026 Time : 09:00
Location : Gedung TCC Batavia Tower One Lantai 35,
Jl. K.H. Mas Mansyur Kav. 126, Jakarta
Recording date of Shareholders which are entitled to : 20 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Greenwood Sejahtera Tbk
Linda Halim
Corporate Secretary
PT Greenwood Sejahtera Tbk
Sender Name Linda Halim
Function Corporate Secretary
Date and Time 06-05-2026
Attachment 1. 002 - GWSA OJK - Penyampaian Pengumuman RUPST.pdf
2. RUPST - Pengumuman.pdf
3. RUPST - Pengumuman - Announcement.pdf
This is an official document of PT Greenwood Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Greenwood Sejahtera Tbk is fully responsible for the
information contained within this document.
Page 3
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
K.H. Mas Mansyur
p.1 ×2
unresolved
person
Linda Halim
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.