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No Surat 010/SPENG/GMA/3/2024
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/SPENG/GMA/3/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 06 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aleesha Venue. Jalan Warung Sila No. 1,
diumumkan dan sesuai iklan) RT.1/RW.5, Cipedak, Kec. Jagakarsa, Kota
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Graha Mitra Asia Tbk.
Edy Abdul Malik
Corporate Secretary
PT Graha Mitra Asia Tbk.
Nama Pengirim Edy Abdul Malik
Jabatan Corporate Secretary
Tanggal dan Waktu 21-03-2024
Lampiran 1. PENGUMUMAN KEPADA PEMEGANG SAHAM-RUPST 06MEI24.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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No 010/SPENG/GMA/3/2024
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/SPENG/GMA/3/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 06 May 2024 Time : 10:00
Location : Aleesha Venue. Jalan Warung Sila No. 1,
RT.1/RW.5, Cipedak, Kec. Jagakarsa, Kota
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Graha Mitra Asia Tbk.
Edy Abdul Malik
Corporate Secretary
PT Graha Mitra Asia Tbk.
Sender Name Edy Abdul Malik
Function Corporate Secretary
Date and Time 21-03-2024
Attachment 1. PENGUMUMAN KEPADA PEMEGANG SAHAM-RUPST 06MEI24.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.
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