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No Surat 057/L/GAP-CORSEC/SB/V/2026
Nama Perusahaan PT Graha Andrasentra Propertindo Tbk.
Kode Emiten JGLE
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 055/L/GAP-CORSEC/SB/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 11 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ASTON BOGOR HOTEL & RESORT
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Nama Pengirim Santoso Budi
Jabatan Corporate Secretary & Chief Legal Officer
Tanggal dan Waktu 05-05-2026
Lampiran 1. PENGUMUMAN RUPSTLB - 5 Mei 2026.pdf
2. AEGMS ANNOUNCEMENT - 5 May 2026.pdf
3. Surat to IDX Pengumuman RUPSTLB_05052026.pdf
Dokumen ini merupakan dokumen resmi PT Graha Andrasentra Propertindo Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Andrasentra Propertindo
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 057/L/GAP-CORSEC/SB/V/2026
Issuer Name PT Graha Andrasentra Propertindo Tbk.
Issuer Code JGLE
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.055/L/GAP-CORSEC/SB/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 11 June 2026 Time : 10:00
Location : ASTON BOGOR HOTEL & RESORT
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Sender Name Santoso Budi
Function Corporate Secretary & Chief Legal Officer
Date and Time 05-05-2026
Attachment 1. PENGUMUMAN RUPSTLB - 5 Mei 2026.pdf
2. AEGMS ANNOUNCEMENT - 5 May 2026.pdf
3. Surat to IDX Pengumuman RUPSTLB_05052026.pdf
Page 3
This is an official document of PT Graha Andrasentra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Graha Andrasentra Propertindo Tbk. is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Graha Andrasentra Propertindo Tbk.
· Nama Perusahaan
p.1 ×21
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