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20240405_JGLE_Laporan Informasi dan Fakta Material_31625656.pdf
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Nomor Surat 024/L/GAP-CORSEC/SB/IV/2024
Nama Perusahaan PT Graha Andrasentra Propertindo Tbk.
Kode Emiten JGLE
Lampiran 3
Pengumuman Rapat Umum Pemegang Saham Tahunan PT. Graha
Perihal
Andrasentra Propertindo, Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Graha Andrasentra Propertindo Tbk.
Bidang Usaha Pembangunan dan pengelolaan taman hiburan/rekreasi serta
pembangunan dan perdagangan real estate/property.
Telepon 0251-8211290
Faksimili 0251-8211295
Alamat Surat Elektronik (email) info@jungleseries.co.id
Tanggal Kejadian 05 April 2024
Jenis Informasi atau Fakta Material Pengumuman Rapat Umum Pemegang Saham Tahunan PT.
Graha Andrasentra Propertindo, Tbk
Uraian Informasi atau Fakta Material Perseroan berencana menyelenggarakan RUPST Tahun Buku
2023 pada :
Hari/Tanggal : Selasa, 21 Mei 2024
Pukul : 10.00 WIB - Selesai
Tempat : Aston Bogor Hotel & Resort
Perumahan Bogor Nirwana Residence
Jl. Dereded, Pahlawan - Kota Bogor Selatan
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Bogor Nirwana Residence Jl. Bogor Nirwana Raya (Dereded - Pahlawan) Bogor
Telepon : 0251-8211290 , Fax : 0251-8211295, www.jungleseries.co.id
Page 2
Nama Pengirim Santoso Budi
Jabatan Corporate Secretary & Chief Legal Officer
Tanggal dan Waktu 05-04-2024 16:50
Lampiran 1. Surat GAP to IDX 5 Apr 2024 Pengumuman RUPST.pdf
2. PENGUMUMAN RUPS - 21 Mei 2024.pdf
3. AGMS ANNOUNCEMENT - 21 May 2024.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.
Page 3
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Letter / Announcement No. 024/L/GAP-CORSEC/SB/IV/2024
Issuer Name PT Graha Andrasentra Propertindo Tbk.
Issuer Code JGLE
Attachment 3
Subject Announcement Annual General Meeting Of Shareholders PT. Graha
Andrasentra Propertindo, Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Graha Andrasentra Propertindo Tbk.
Business Activities Pembangunan dan pengelolaan taman hiburan/rekreasi serta
pembangunan dan perdagangan real estate/property.
Telephone 0251-8211290
Faximile 0251-8211295
Email Address info@jungleseries.co.id
Date of Event 05 April 2024
Announcement Annual General Meeting Of Shareholders PT.
Type of Material Information or Facts Graha Andrasentra Propertindo, Tbk
Description of Material Information or
Facts
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Bogor Nirwana Residence Jl. Bogor Nirwana Raya (Dereded - Pahlawan) Bogor
Phone : 0251-8211290 , Fax : 0251-8211295, www.jungleseries.co.id
Sender Name Santoso Budi
Function Corporate Secretary & Chief Legal Officer
Date and Time 05-04-2024 16:50
Page 4
Attachment 1. Surat GAP to IDX 5 Apr 2024 Pengumuman RUPST.pdf
2. PENGUMUMAN RUPS - 21 Mei 2024.pdf
3. AGMS ANNOUNCEMENT - 21 May 2024.pdf
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 4 people and organisations named in the text · linked when the evidence is strong
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Graha Andrasentra Propertindo Tbk.
· Nama Perusahaan
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PT. Graha Perihal Andrasentra Propertindo
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