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20261001_GTBO_Perubahan Pengurus_32162597_lamp1.pdf
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Jakarta, 2 Oktober 2026 Jakarta, 2 Oktober 2026
No.: 039/GTB-JKT/X/2026 No.: 039/GTB-JKT/X/2026
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 Saidu Solihin, Direktur Penilaian Attention: Bapak Saidu Solihin, Direktur Penilaian
Perusahaan Perusahaan
Perihal: Penyampaian Perubahan Pengurus Subject: Submission of Changes of Management
Dengan hormat, Dear Sir,
Kami menyampaikan perubahan pengurus PT Garda We would like to inform the changes in the management
Tujuh Buana Tbk. berdasarkan RUPSLB 18 Desember of PT Garda Tujuh Buana Tbk. based on the Extraordinary
2025 dan Akta Nomor 3 Pernyataan Keputusan Rapat General Meeting of Shareholders on December 18, 2025,
tanggal 27 April 2026 sebagai berikut: and Deed Number 3 Statement of Meeting Decisions
dated April 27, 2026, as follows:
Presiden Direktur/President Director : Mastan Singh
Direktur/Director : Yanry Musa
Presiden Komisaris/President Commissioner : Saini Sunil Kumar
Komisaris Independen/Independent Commissioner : Sandeep Kaur
Atas perhatian dan kerjasamanya diucapkan terima kasih. We thank you for your attention and cooperation
Hormat kami / With regards,
Rinaldi
Corporate Secretary
Jakarta Office: Gd. Permata Kuningan Lantai 8, Jalan Kuningan Mulia Kav. 9C,
Guntur, Setiabudi, Jakarta Selatan 12980, Indonesia, (021) 3970 6652
Site Office: Mining Site PT. Garda Tujuh Buana, Tbk. Sei Tapa Pulau Bunyu, Bulungan, Kalimantan Utara
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2 Oct 2026 10:00
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
{'announced_date': '2026-10-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Garda Tujuh Buana Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Perubahan Pengurus Subject: Submission of Changes of '
'Management'}