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No Surat 1-016/GRPM-CORP/IV/2024
Nama Perusahaan PT Graha Prima Mentari Tbk.
Kode Emiten GRPM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 1-013/GRPM-CORP/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 13 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Grha Prima Indonesia - Jl. Tuparev
diumumkan dan sesuai iklan) No 87 A, Cirebon, West Java
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Nama Pengirim Lili Solihah
Jabatan Direktur
Tanggal dan Waktu 02-04-2024
Lampiran 1. Pengumuman RUPS Tahunan - GRPM.pdf
Dokumen ini merupakan dokumen resmi PT Graha Prima Mentari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Prima Mentari Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 1-016/GRPM-CORP/IV/2024
Issuer Name PT Graha Prima Mentari Tbk.
Issuer Code GRPM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1-013/GRPM-CORP/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 13 May 2024 Time : 10:00
Location : Gedung Grha Prima Indonesia - Jl. Tuparev
No 87 A, Cirebon, West Java
Recording date of Shareholders which are entitled to : 16 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Sender Name Lili Solihah
Function Direktur
Date and Time 02-04-2024
Attachment 1. Pengumuman RUPS Tahunan - GRPM.pdf
This is an official document of PT Graha Prima Mentari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Prima Mentari Tbk. is fully responsible for the
information contained within this document.
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Lili Solihah
· Direktur
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