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20230907_GTBO_Perubahan Pengurus_31408349_lamp1.pdf
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Jakarta, 7 September 2023 Jakarta, 7 September 2023
No.: 044/GTB-JKT/IX/2023 No.: 044/GTB-JKT/IX/2023
Kepada Yth: To:
Otoritas Jasa Keuangan Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No.2-4 Jalan Lapangan Banteng Timur No.2-4
Jakarta 10710 Jakarta 10710
U.p: Yth. Kepala Eksekutif Pengawas Pasar Modal Attention: Hon. Chief Executive Capital Market
Supervisory
Kepada Yth: To:
Direktur Bursa Efek Indonesia Direktur Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I Gedung Bursa Efek Indonesia Tower I
Jl. Jend. Sudirman Kav. 51-53 Jl. Jend. Sudirman Kav. 51-53
Jakarta 12190 Jakarta 12190
U.p: Bapak I Gede Nyoman Yetna, Direktur Penilaian Attention: Bapak I Gede Nyoman Yetna, Direktur
Perusahaan Penilaian Perusahaan
Perihal: Perubahan Pengurus Subject: Change of Management
Dengan hormat, Dear Sir,
Kami menyampaikan Perubahan Pengurus PT Garda We convey the Changes in Management of PT
Tujuh Buana Tbk berdasarkan hasil RUPSLB tanggal 24 Garda Tujuh Buana Tbk based on the results of the
Agustus 2023 dan Berita Acara Rapat Umum EGMOS on August 24, 2023 and the Minutes of the
Pemegang Saham Luar Biasa PT Garda Tujuh Buana Extraordinary General Meeting of Shareholders of
Tbk No. 212 tanggal 24 Agustus 2023. PT Garda Tujuh Buana Tbk No. 212 dated 24
August 2023.
Dewan Komisaris Board of Commissioners
Presiden Komisaris : SAINI SUNIL KUMAR President : SAINI SUNIL KUMAR
Komisaris Independen : SANDEEP KAUR D/O Commissioner
AMIR JIT SINGH Independent : SANDEEP KAUR D/O
Commissioner AMIR JIT SINGH
Direksi Directors
Presiden Direktur : MASTAN SINGH President Director : MASTAN SINGH
Direktur : OCTAVIANUS WENAS Director : OCTAVIANUS WENAS
Atas perhatian dan kerjasamanya diucapkan terima We thank you for your attention and cooperation
kasih.
Hormat kami / With regards,
Rinaldi
Corporate Secretary
Gedung Menara Hijau, 5th Floor, Suite 501A,
Jl. MT Haryono Kav.33, Jakarta 12770 Telp (62-21) 794 3947 Fax (62-21) 794 2650
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-09-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Tujuh Buana Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject: Change of Management Perubahan Pengurus'}