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20251222_GTBO_Ringkasan Risalah//Risalah RUPS_32014892_lamp2.pdf
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Jakarta, 22 Desember 2025 Jakarta, 22 Desember 2025
No.: 047/GTB-JKT/XII/2025 No.: 047/GTB-JKT/XII/2025
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 Extraordinary
Saham Luar Biasa (“RUPSLB”) PT Garda Tujuh Buana General Meeting of Shareholders (“EGMOS”) of PT
Tbk. Garda Tujuh Buana Tbk.
Dengan hormat, Honorably,
Kami menyampaikan Ringkasan Risalah Rapat Umum We submit the Summary of Minutes of the Annual
Pemegang Saham Luar Biasa PT Garda Tujuh Buana General Meeting of Shareholders of PT Garda Tujuh
Tbk yang diadakan pada hari Kamis tanggal 18 Buana Tbk which was held on Thursday, December 18,
2025, at Balairung Kiani, Menara Hijau Building 2nd
Desember 2025, bertempat di Balairung Kiani,
Floor, Jalan MT Haryono Kav. 33, Jakarta 12770,
Gedung Menara Hijau Lantai 2, Jalan MT Haryono Indonesia.
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Gede Nyoman Yetna
p.1 ×2
unresolved
org
PT Garda Tujuh Buana General Meeting
p.1
unresolved
org
Garda Tujuh Tbk
p.1 ×2
unresolved
org
Buana Tbk
p.1
unresolved
person
Rinaldi
· Corporate Secretary
p.1
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 0.111
1373 ms
12 Sep 2026 22:32
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}