20251111_GTBO_Pengumuman RUPS_31984619_lamp1.pdf

RUPS notice Text extracted GTBO

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Jakarta, 11 November 2025                                        Jakarta, 11 November 2025
No.: 041/GTB-JKT/XI/2025                                         No.: 041/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: Kepala Eksekutif Pengawas Pasar Modal                       U.p: Executive Chief of Capital Market Supervisor

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: Pengumuman Rapat Umum Pemegang Subject: Announcement of Extraordinary General
Saham Luar Biasa PT Garda Tujuh Buana Tbk Meeting of Shareholders PT Garda Tujuh Buana
                                          Tbk

Dengan hormat,                                                   Honorably,

Menindaklanjuti surat No.: 038/GTB-JKT/XI/2025                   Following up on letter No.: 038/GTB-JKT/XI/2025
perihal Rapat Umum Pemegang Saham Luar Biasa PT                  regarding the Extraordinary General Meeting of
Garda Tujuh Buana Tbk, maka disampaikan bahwa hari               Shareholders, PT Garda Tujuh Buana Tbk, it is
ini telah dilakukan Pengumuman Rapat Umum                        conveyed that today has been made the
Pemegang Saham Luar Biasa PT Garda Tujuh Buana Tbk               Announcement of the Extraordinary General Meeting
melalui easy.KSEI, Bursa Efek Indonesia website                  of Shareholders of PT Garda Tujuh Buana Tbk through
www.idx.co.id, dan website Perseron www.gtb.co.id.               easy.KSEI , the Indonesia Stock Exchange website
                                                                 www.idx.co.id, and the Company's website
                                                                 www.gtb.co.id.

Atas perhatiannya kami mengucapkan terima kasih.                 Thank you for your attention.

                                         Hormat kami / Sincerely Yours,




                                                   Mastan Singh
                                                  Presiden Direktur




                                        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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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Garda Tujuh Buana Tbk p.1 ×16

linked person Mastan Singh · Presiden Direktur p.1

possible org Otoritas Jasa Keuangan p.1 ×2

possible org Bursa Efek Indonesia p.1 ×5

unresolved person I Gede Nyoman Yetna p.1 ×2

unresolved org Indonesia Stock Exchange p.1

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