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Nomor Surat 220/SPENG/GMA/4/2026
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website PT Graha Mitra Asia Tbk
Pengumuman RUPST 28 April 2026
(https://www.relifeasia.com/)
Website Bursa Efek Indonesia
Pengumuman RUPST 28 April 2026
(https://idx.co.id)
Pengumuman RUPST Website easy.KSEI (https://easy.ksei.co.id/) 28 April 2026
Demikian untuk diketahui.
Hormat Kami,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Greenland Office Jl. Raya Parung Bogor, Kemang, Kemang, Bogor
Telepon : 0251-8432998, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Ivan Darmanto
Jabatan Direktur Utama
Tanggal dan Waktu 28-04-2026 15:24
Lampiran 1. Bukti Iklan Pengumuman RUPST RELF.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. 220/SPENG/GMA/4/2026
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Website PT Graha Mitra Asia Tbk
Pengumuman RUPST 28 April 2026
(https://www.relifeasia.com/)
Website Bursa Efek Indonesia
Pengumuman RUPST 28 April 2026
(https://idx.co.id)
Pengumuman RUPST Website easy.KSEI (https://easy.ksei.co.id/) 28 April 2026
Thus to be informed accordingly.
Respectfully,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Greenland Office Jl. Raya Parung Bogor, Kemang, Kemang, Bogor
Phone : 0251-8432998, Fax : 021-29400139, www.relifeasia.com
Sender Name Ivan Darmanto
Function Direktur Utama
Date and Time 28-04-2026 15:24
Attachment 1. Bukti Iklan Pengumuman RUPST RELF.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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