Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 219/SPENG/GMA/4/2026
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 : 213/SPB/GMA/4/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aleesha Venue, Jl. Warung Sila No 1, RT
diumumkan dan sesuai iklan) 01/RW 05, Kel. Cipedak, Kec. Jagakarsa,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Nama Pengirim Ivan Darmanto
Jabatan Direktur Utama
Tanggal dan Waktu 28-04-2026
Lampiran 1. Pengumuman RUPST RELF 2026.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.
Page 2
Go To Indonesian Page
No 219/SPENG/GMA/4/2026
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.213/SPB/GMA/4/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 10:00
Location : Aleesha Venue, Jl. Warung Sila No 1, RT
01/RW 05, Kel. Cipedak, Kec. Jagakarsa,
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sender Name Ivan Darmanto
Function Direktur Utama
Date and Time 28-04-2026
Attachment 1. Pengumuman RUPST RELF 2026.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
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.