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Nomor Surat 044PerubahanPengurus
Nama Perusahaan Garda Tujuh Buana Tbk
Kode Emiten GTBO
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Garda Tujuh Buana Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Mastan Singh 24 Agustus 2023 Mastan Singh -
UTAMA
Octavianus Wenas DIREKTUR 24 Agustus 2023 Octavianus Wenas -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
SAINI SUNIL KUMAR 24 Agustus 2023 SAINI SUNIL KUMAR -
UTAMA
SANDEEP KAUR D/O SANDEEP KAUR D/O
KOMISARIS 24 Agustus 2023 X -
AMIR JIT SINGH AMIR JIT SINGH
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, -
Nama Pengirim Jones Manulang
Jabatan Direktur
Tanggal dan Waktu 07-09-2023 19:26
Lampiran 1. Surat No. 044 - Perubahan Pengurus.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.
Page 2
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Letter / Announcement No. 044PerubahanPengurus
Issuer Name Garda Tujuh Buana Tbk
Issuer Code GTBO
Attachment 1
Subject Infomation of Changes in Company's Board
Garda Tujuh Buana Tbk announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Mastan Singh 24 August 2023 Mastan Singh -
DIRECTOR
Octavianus Wenas DIRECTOR 24 August 2023 Octavianus Wenas -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
SAINI SUNIL KUMAR 24 August 2023 SAINI SUNIL KUMAR -
COMMISSIONER
SANDEEP KAUR D/O SANDEEP KAUR D/O
COMMISSIONER 24 August 2023 X -
AMIR JIT SINGH AMIR JIT SINGH
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, -
Sender Name Jones Manulang
Function Direktur
Date and Time 07-09-2023 19:26
Attachment 1. Surat No. 044 - Perubahan Pengurus.pdf
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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
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:04
roster read but no change could be proven
Raw output
{'announced_date': '2023-09-07',
'changes': [],
'event_date': None,
'issuer_name': 'Garda Tujuh Buana Tbk',
'issuer_ticker': 'GTBO',
'letter_number': '044PerubahanPengurus',
'positions': [{'is_independent': False,
'name': 'Mastan Singh',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-08-24'},
{'is_independent': False,
'name': 'Octavianus Wenas',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-08-24'},
{'is_independent': False,
'name': 'SAINI SUNIL KUMAR',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-08-24'},
{'is_independent': True,
'name': 'SANDEEP KAUR D/O AMIR JIT SINGH',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-08-24'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}