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No Surat 003/GM-CS/III/2026
Nama Perusahaan PT Garuda Metalindo Tbk.
Kode Emiten BOLT
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/GM-CS/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 27 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT. Garuda Metalindo Tbk., Jl.
diumumkan dan sesuai iklan) Kapuk Kamal Raya No.23, Penjaringan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Nama Pengirim Erwin Wijaya
Jabatan Direksi Utama
Tanggal dan Waktu 17-03-2026
Lampiran
Dokumen ini merupakan dokumen resmi PT Garuda Metalindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garuda Metalindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 003/GM-CS/III/2026
Issuer Name PT Garuda Metalindo Tbk.
Issuer Code BOLT
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/GM-CS/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 27 April 2026 Time : 10:00
Location : Kantor Pusat PT. Garuda Metalindo Tbk., Jl.
Kapuk Kamal Raya No.23, Penjaringan,
Recording date of Shareholders which are entitled to : 01 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Sender Name Erwin Wijaya
Function Direksi Utama
Date and Time 17-03-2026
Attachment
This is an official document of PT Garuda Metalindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Garuda Metalindo Tbk. is fully responsible for the information
contained within this document.
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