Back to announcement
20230704_GTBO_Ringkasan Risalah//Risalah RUPS_31336736_lamp1.pdf
RUPS minutes Needs review GTBOSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Jakarta, 4 Juli 2023 Jakarta, 4 Juli 2023
No.: 028/GTB-JKT/VII/2023 No.: 028/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 : Penyampaian Hasil Rapat Umum Pemegang Subject: Submission of Resolutions of Annual and
Saham Tahunan dan Luar Biasa (“RUPST dan Extraordinary General Meeting of Shareholders
RUPSLB”) PT Garda Tujuh Buana Tbk. (“AGMS and EGMS”) of PT Garda Tujuh Buana Tbk.
Dengan hormat, Honorably,
Kami menyampaikan Surat Keterangan dari Kantor We submit a certificate from the Office of Notary &
Notaris & PPAT Jimmy Tanal, SH.,M.Kn. dan PPAT Jimmy Tanal, SH., M.Kn. and Summary of
Ringkasan Risalah Rapat Umum Pemegang Saham Minutes of the Annual General Meeting of
Shareholders, regarding the Results of the Annual and
Tahunan, mengenai Hasil Rapat Umum Pemegang
Extraordinary General Meeting of Shareholders
Saham Tahunan dan Luar Biasa (“RUPST dan (“AGMS and EGMS”) of PT Garda Tujuh Buana Tbk
RUPSLB”) PT Garda Tujuh Buana Tbk yang diadakan which was held on Wednesday, June 28, 2023, at
pada hari Rabu tanggal 28 Juni 2023, bertempat di Balairung Kiani, Menara Hijau Building 2nd Floor,
Balairung Kiani, Gedung Menara Hijau Lantai 2, Jalan Jalan MT Haryono Kav. 33, Jakarta 12770, Indonesia.
MT Haryono Kav. 33, Jakarta 12770, Indonesia.
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
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
325 ms
12 Sep 2026 22:10
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2023-06-28',
'meeting_type': 'EGM'}