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20230705_GTBO_Keterbukaan Informasi terkait Aksi Korporasi_31337735_lamp1.pdf
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Jakarta, 5 Juli 2023 Jakarta, 5 Juli 2023
No.: 029/GTB-JKT/VII/2023 No.: 029/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: 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: Keterbukaan Informasi terkait Aksi Subject: Disclosure of Information related to
Korporasi Pembagian Dividen PT Garda Tujuh Buana Corporate Actions of Dividend Distribution of PT
Tbk. Garda Tujuh Buana Tbk.
Dengan hormat, Honorably,
Menindaklajuti hasil RUPS Tahunan tanggal 28 Juni Following up on the results of the Annual General
2023 terkait keputusan membagikan dividen tunai, Meeting of Shareholders on 28 June 2023 regarding
bersama ini disampaikan jadwal pembagian dividen. the decision to distribute cash dividends, we hereby
submit a dividend distribution schedule.
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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