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Nomor Surat 045/ETU/CORSEC/VII/2023
Nama Perusahaan Express Transindo Utama Tbk
Kode Emiten TAXI
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Bursa Efek Indonesia
Bukti Iklan RUPS TAXI 18 Juli 2023
(www.idx.co.id)
Bukti Iklan RUPS TAXI Website Perseroan (www.expresgroup.co.id) 18 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Express Transindo Utama Tbk
Johannes B.E Triatmojo
Corporate Secretary
Express Transindo Utama Tbk
Jln. Taman Sari IV No.12A Maphar, Taman Sari, Jakarta - 11160
Telepon : (021) 29489472, Fax : (021) 29489472, www.expressgroup.co.id
Nama Pengirim Johannes B.E Triatmojo
Jabatan Corporate Secretary
Tanggal dan Waktu 18-07-2023 14:13
Lampiran 1. Risalah RUPST Kedua TAXI.pdf
Dokumen ini merupakan dokumen resmi Express Transindo Utama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Express Transindo Utama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/ETU/CORSEC/VII/2023
Issuer Name Express Transindo Utama Tbk
Issuer Code TAXI
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Website Bursa Efek Indonesia
Bukti Iklan RUPS TAXI 18 July 2023
(www.idx.co.id)
Bukti Iklan RUPS TAXI Website Perseroan (www.expresgroup.co.id) 18 July 2023
Thus to be informed accordingly.
Respectfully,
Express Transindo Utama Tbk
Johannes B.E Triatmojo
Corporate Secretary
Express Transindo Utama Tbk
Jln. Taman Sari IV No.12A Maphar, Taman Sari, Jakarta - 11160
Phone : (021) 29489472, Fax : (021) 29489472, www.expressgroup.co.id
Sender Name Johannes B.E Triatmojo
Function Corporate Secretary
Date and Time 18-07-2023 14:13
Attachment 1. Risalah RUPST Kedua TAXI.pdf
This is an official document of Express Transindo Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Express Transindo Utama Tbk is fully responsible for the
information contained within this document.
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