Announcement

Jun 15 2021

Tata Tertib Rapat Umum Pemegang Saham Tahunan Dan RapatUmumPemegangSahamLuarBiasa(“Rapat”) PTGema Grahasarana Tbk(“Perseroan”)

1.Rapat diselenggarakan dalam Bahasa Indonesia. 2.Pimpinan Rapat akan memimpin Rapat dan berhak memutuskan prosedur Rapat yang belum diatur atau belum cukup diatur dalam Tata Tertib

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Jun 15 2021

INVITATION ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Referring to the notification to the Shareholders regarding the Implementation of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of

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May 31 2021

ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO SHAREHOLDERS

Hereby announced to the Shareholders of the Company, that the Company will hold an Annual General Meeting of Shareholders and an Extraordinary General Meeting of

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Sep 01 2020

ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ALSO SCHEDULE AND PROCEDURE OF CASH DIVIDEND PAYMENTS

Hereby we announced that the company heldAnnual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”)on Friday, August 28, 2020 at Graha VIVERE,Jl

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Aug 06 2020

ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Referring to the notification to the Shareholders regarding the Implementation of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of

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