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20230825_GTBO_Ringkasan Risalah//Risalah RUPS_31383875_lamp1.pdf
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No.: 041/GTB-JKT/VIII/2023 No.: 041/GTB-JKT/VIII/2023
Jakarta, 25 Agustus 2023 Jakarta, 25 Agustus 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: Honorably Chief Executive Capital Market
Supervisory
Kepada Yth : To:
Direksi Bursa Efek Indonesia Director of Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Gedung Bursa Efek Indonesia Tower 1
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 Attn.: Bapak I Gede Nyoman Yetna, Director of
Perusahaan Company Valuation
Perihal: Penyampaian Hasil Rapat Umum Pemegang Subject: Submission of Resolutions of Extraordinary
Saham Luar Biasa (“RUPSLB”) PT Garda Tujuh Buana General Meeting of Shareholders (“EGMOS”) of PT
Tbk. Garda Tujuh Buana Tbk.
EDengan hormat, Dear Sir,
Kami menyampaikan Cover Notes dan Ringkasan RUPSLB We are submitting the Cover Notes and Summary from
dari Kantor Notaris & PPAT Jimmy Tanal, S.H., M.Kn., Notary & PPAT Office Jimmy Tanal, S.H., M.Kn.
mengenai Hasil Rapat Umum Pemegang Saham Luar regarding Resolutions of Extraordinary General Meeting
Biasa (“RUPSLB”) PT Garda Tujuh Buana Tbk yang of Shareholders (“EGMOS”) of PT Garda Tujuh Buana
diadakan pada hari Kamis, tanggal 24 Agustus 2023, Tbk that convened on Thursday, dated 24 Agustus 2023
bertempat di Balairung Kiani, Gedung Menara Hijau at Balairung Kiani, Gedung Menara Hijau Lantai 2, Jalan
Lantai 2, Jalan MT Haryono Kav. 33, Jakarta 12770, MT Haryono Kav. 33, Jakarta 12770, Indonesia
Indonesia
Atas perhatiannya kami mengucapkan terima kasih. Thank you for your attention.
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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