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Nomor Surat 022/SPENG/GMA/4/2024
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Iklan
Website Perseroan www.relifeasia.com 05 April 2024
Pemanggilan RUPST 2023
Penyampaian Bukti Iklan
Website Bursa Efek Indonesia 05 April 2024
Pemanggilan RUPST 2023
Penyampaian Bukti Iklan
Website KSEI 05 April 2024
Pemanggilan RUPST 2023
Demikian untuk diketahui.
Hormat Kami,
PT Graha Mitra Asia Tbk.
Edy Abdul Malik
Corporate Secretary
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Edy Abdul Malik
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024 11:19
Lampiran 1. LAMPIRAN IKLAN PEMANGGILAN RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 022/SPENG/GMA/4/2024
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Iklan
Website Perseroan www.relifeasia.com 05 April 2024
Pemanggilan RUPST 2023
Penyampaian Bukti Iklan
Website Bursa Efek Indonesia 05 April 2024
Pemanggilan RUPST 2023
Penyampaian Bukti Iklan
Website KSEI 05 April 2024
Pemanggilan RUPST 2023
Thus to be informed accordingly.
Respectfully,
PT Graha Mitra Asia Tbk.
Edy Abdul Malik
Corporate Secretary
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Sender Name Edy Abdul Malik
Function Corporate Secretary
Date and Time 05-04-2024 11:19
Attachment 1. LAMPIRAN IKLAN PEMANGGILAN RUPST.pdf
This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia 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
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