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20250916_GTBO_Laporan Informasi dan Fakta Material_31950434_lamp1.pdf
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Jakarta, 16 September 2025 Jakarta, 16 September 2025
No.: 034/GTB-JKT/IX/2025 No.: 034/GTB-JKT/IX/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: Pengunduran Diri Dewan Direksi Subject: Resignation of Board of Director
Dengan hormat, Honourably,
Kami menyampaikan bahwa Octavianus Wenas telah We would like to inform you that Octavianus Wenas has
menyampaikan surat Pengunduran Diri sebagai submitted his resignation letter as Director of PT Garda
Direktur PT Garda Tujuh Buana Tbk. pada tanggal 15 Tujuh Buana Tbk. on September 15, 2025.
September 2025.
Dewan Komisaris PT Garda Tujuh Buana Tbk. telah The Board of Commissioners of PT Garda Tujuh Buana
menyetujui Pengunduran Diri Octavianus Wenas pada Tbk. has approved Octavianus Wenas' resignation on
tanggal 16 September 2025 dan selanjutnya meminta September 16, 2025, and has requested the Board of
kepada Dewan Direksi untuk segera melaksanakan Directors to immediately convene an Extraordinary
Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) General Meeting of Shareholders (EGMS) in accordance
sesuai dengan ketentuan dan peraturan yang berlaku. with applicable laws and regulations.
Penyelenggaraan RUPSLB akan dilakukan dan The EGMS will be held and announced as soon as possible
disampaikan secepatnya setelah ditentukan calon after a replacement Director candidate has been
Direktur pengganti. determined.
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
p.1
unresolved
org
Tujuh Buana Tbk.
p.1
unresolved
person
Rinaldi
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Garda\nDirektur PT Garda Tujuh Buana Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject: Resignation of Board of Director Pengunduran Diri Dewan '
'Direksi'}