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20230718_GTBO_Pengumuman RUPS_31342600_lamp1.pdf
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Jakarta, 18 Juli 2023 Jakarta, 18 Juli 2023
No.: 035/GTB-JKT/VII/2023 No.: 035/GTB-JKT/VII/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: Kepala Eksekutif Pengawas Pasar Modal U.p: Executive Chief of Capital Market Supervisor
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
Penilaian Perusahaan of Company Valuation
Perihal: Pengumuman Rapat Umum Pemegang Subject: Announcement of Extraordinary
Saham Luar Biasa PT Garda Tujuh Buana Tbk General Meeting of Shareholders, PT Garda
Tujuh Buana Tbk
Dengan hormat, Honorably,
Menindaklanjuti surat No.: 034/GTB-JKT/VII/2023 Following up on letter No.: 034/GTB-JKT/VII/2023
perihal Rapat Umum Pemegang Saham Luar Biasa PT regarding the Extraordinary General Meeting of
Garda Tujuh Buana Tbk, maka disampaikan bahwa hari Shareholders of PT Garda Tujuh Buana Tbk, it is
ini telah dilakukan Pengumuman Rapat Umum conveyed that today has been made the
Pemegang Saham Tahunan dan Luar Biasa PT Garda Announcement of the Annual and Extraordinary
Tujuh Buana Tbk melalui easy.KSEI, Bursa Efek General Meeting of Shareholders of PT Garda Tujuh
Indonesia website www.idx.co.id, dan website Perseron Buana Tbk through easy.KSEI, the Indonesia Stock
www.gtb.co.id. Exchange website www.idx.co.id, and the
Company's website www.gtb.co.id.
Atas perhatiannya kami mengucapkan terima kasih. Thank you for your attention.
Hormat kami / Sincerely Yours,
Jones Manulang
Direktur
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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