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20230802_GTBO_Pemanggilan RUPS_31357452_lamp1.pdf
RUPS notice Text extracted GTBOSource file signed link, expires in 15 minutes
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Jakarta, 2 Agustus 2023 Jakarta, 2 August 2023
No.: 038/GTB-JKT/VIII/2023 No.: 038/GTB-JKT/VIII/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:
Direktur Bursa Efek Indonesia Director of Indonesia Stock Exchange
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 Attention: Bapak I Gede Nyoman Yetna, Director of
Penilaian Perusahaan Company Valuation
Perihal: Penyampaian Panggilan RUPS Luar Biasa PT Subject: Submission of Convocation of
Garda Tujuh Buana Tbk Extraordinary GMS PT Garda Tujuh Buana Tbk
Dengan hormat, Honorably,
Kami menyampaikan Panggilan RUPS Luar Biasa PT We submit the Convocation of the Extraordinary
Garda Tujuh Buana Tbk pada hari Kamis, 24 Agustus GMS of PT Garda Tujuh Buana Tbk on Thursday, 24
2023. August 2023.
Atas perhatian dan kerjasamanya diucapkan terima We thank you for your attention and cooperation.
kasih.
Hormat kami / Sincerely,
Rinaldi
Sekretaris Perusahaan
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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