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 Nomor Surat                        046PemberitahuanPublicExposeInsidentilGTBO

 Nama Perusahaan                    Garda Tujuh Buana Tbk

 Kode Emiten                        GTBO

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Insidentil


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:

 Latar Belakang Pelaksanaan                       Sukarela

                                               X Permintaan Bursa

                                                  Permintaan Otoritas Jasa Keuangan ( OJK)

 Referensi Surat                               : Peng-SPT-00035/BEI.WAS/09-2023

 Hari/Tanggal                                  : 18 September 2023

 Tempat                                        : Kolega Coworking Space
                                                 Gedung Menara Hijau Lt. 7
                                                 Jl. MT Haryono Kav. 33, Pancoran
                                                 Jakarta Selatan 12770

 Waktu                                         : 11:00

 Agenda                                        : Materi Public Expose Insidentil meliputi hal-hal sebagai berikut:
                                                 1.        Informasi terkait perkembangan kinerja dan operasional
                                                 terkini Perseroan,
                                                 2.        Summary Laporan Keuangan terakhir/terkini,
                                                 3.        Rencana Usaha Perseroan ke depannya,

 Demikian untuk diketahui.


 Hormat Kami,
 Garda Tujuh Buana Tbk




 Jones Manulang

 Direktur




 Garda Tujuh Buana Tbk
 Menara Hijau Building, Lantai 5, Suite 501A, Jl. MT Haryono Kav.33, Jakarta 12770
 Telepon : 021- 7943947, Fax :      021- 7942650, www.gtb.co.id



 Nama Pengirim                      Jones Manulang

 Jabatan                            Direktur
 Tanggal dan Waktu                  14-09-2023 14:12
Page 2
Lampiran                         1. 046PemberitahuanPublicExposeInsidentilGTBO.pdf


  Dokumen ini merupakan dokumen resmi Garda Tujuh Buana Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Garda Tujuh Buana Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.          046PemberitahuanPublicExposeInsidentilGTBO

 Issuer Name                        Garda Tujuh Buana Tbk

 Issuer Code                        GTBO

 Attachment                         1

 Subject                            General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Incidental as follows:

 Background                                       Voluntary

                                               X Requested by IDX

                                                  Requested by OJK

 Reference Letter                              : Peng-SPT-00035/BEI.WAS/09-2023

 Date                                          : 18 September 2023

 Place                                         : Kolega Coworking Space
                                                 Gedung Menara Hijau Lt. 7
                                                 Jl. MT Haryono Kav. 33, Pancoran
                                                 Jakarta Selatan 12770

 Time                                          : 11:00

 Agenda                                        : Incidental Public Expose material includes the following:
                                                 1. Information related to the Company's latest performance and
                                                 operational developments,
                                                 2. Summary of the last/latest Financial Report,
                                                 3. Business Plans of the Company,
 Thus to be informed accordingly.


 Respectfully,
 Garda Tujuh Buana Tbk




 Jones Manulang

 Direktur




 Garda Tujuh Buana Tbk
 Menara Hijau Building, Lantai 5, Suite 501A, Jl. MT Haryono Kav.33, Jakarta 12770
 Phone : 021- 7943947, Fax :        021- 7942650, www.gtb.co.id



 Sender Name                        Jones Manulang

 Function                           Direktur

 Date and Time                      14-09-2023 14:12

 Attachment                         1. 046PemberitahuanPublicExposeInsidentilGTBO.pdf
Page 4
 This is an official document of Garda Tujuh Buana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Garda Tujuh Buana Tbk is fully responsible for the information

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