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20251126_GTBO_Pemanggilan RUPS_31987966_lamp3.pdf

RUPS notice Text extracted GTBO

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Page 1 
Jakarta, 26 November 2025                                    Jakarta, 26 November 2025
No.: 042/GTB-JKT/XI/2025                                     No.: 042/GTB-JKT/XI/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: Honorably Chief Executive Capital
                                                             Market Supervisory

Kepada Yth:                                                  To:
Direktur Bursa Efek Indonesia                                Director of Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Tower 1                          Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 51-53                                Jl. Jend. Sudirman Kav. 51-53
Jakarta 12190                                                Jakarta 12190

U.p.: Bapak I Gede Nyoman Yetna, Direktur                    Attention: Bapak I Gede Nyoman Yetna, Director
      Penilaian Perusahaan                                   of Company Valuation


Perihal: Penyampaian Panggilan RUPSLB PT Garda Subject: Submission of Convocation of EGMOS PT
Tujuh Buana Tbk                                Garda Tujuh Buana Tbk

Dengan hormat,                                               Honorably,

Kami menyampaikan Panggilan RUPSLB PT Garda We submit the Announcement of the Annual GMS
Tujuh Buana Tbk pada hari Kamis, 18 Desember of PT Garda Tujuh Buana Tbk on Thursday, 18
2025.                                        December 2025.

Atas perhatian dan kerjasamanya diucapkan terima             We thank you for your attention and cooperation.
kasih.

                                           Hormat kami / Sincerely,




                                                    Rinaldi
                                             Sekretaris Perusahaan




                                      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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Size0.21 MB
Published26 Nov 2025
Pages1
Characters2,374
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Garda Tujuh Buana Tbk p.1 ×4
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved person I Gede Nyoman Yetna p.1 ×2
unresolved org PT Garda Subject p.1
unresolved org Tujuh Buana Tbk p.1 ×2
unresolved org PT Garda We p.1
unresolved org Annual GMS Tujuh Buana Tbk p.1
unresolved person Rinaldi · Sekretaris Perusahaan p.1

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