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20250707_TRUK_Penyampaian Bukti Iklan_31912143_lamp1.pdf

Other Text extracted TRUK

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Page 1 OCR 0.900
Tentang Kami Korporat Penanam Modal

Kontak mx Indonesia

Berita Terbaru

Ringkasan Risalah Pemanggilan RUPS Tahunan
2025 2025
5 Selengkapnya 5 Selengkapnya

Pengumuman RUPS Tahunan

2025

5 Selengkapnya

Laporan Tahunan & Keberlanjutan

2024

— Selengkapnya
Page 2 OCR 0.882
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corsec@gunatimurraya.com
Jun 26, 2025, 2:56 PM

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Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang Saham Tahunan (RUPS)
GUNA TIMUR RAYA Tbk, PT. Meeting minutes of Annual General Meeting GUNA TIMUR RAYA Tbk, PT

ksei.co.id
& Standard encryption (TLS) Learn more
Important according to Google magic.

Kepada Yth. Bapak/Ibu,

Rapat Umum Pemegang Saham Tahunan (RUPS) dari Perseroan GUNA TIMUR RAYA
Tbk, PT (TRUKT) telah dilaksanakan pada 25.06.2025 pukul 10:00 - 11:00 di MARINA
KITCHEN RESTAURANT (VVIP ROOM) MARINA COAST THE FORREST BLOK C2A
NO. 6D JALAN TAMAN MARINA, ANCOL , JAKARTA UTARA,DKI. JAKARTA,KOTA
ADM. JAKARTA UTARA,INDONESIA dengan ringkasan risalah rapat yang dapat
diunduh dalam situs web KSEI dari alamat berikut https://wwwksei.co.
id/publications/corporate-action-schedules/minutes-of-meeting?setLocale-id-ID

Terima kasih.

Dear Sir!Madam,

The Annual General Meeting (the ?Meeting?) of the Company GUNA TIMUR RAYA Tbk,
PT (TRUK1) has been held on 25.06.2025 at 10:00 - 11:00 in MARINA KITCHEN
RESTAURANT (WVIP ROOM) MARINA COAST THE FORREST BLOK C2A NO. 6D
JALAN TAMAN MARINA, ANCOL , JAKARTA UTARA,DKI. JAKARTA,KOTA ADM.
JAKARTA UTARA,INDONESIA with the summary of minutes of meeting that can be
downloaded in KSEI website from the following link https://www.ksei.co.id/
fion-schedules/mii -Of-t ing?setLocalezen-US.

Thank you.

@ Active v

Thu

Page 3 OCR 0.819
25 idx.co.id/id/berita/pengumuman/ Tg 2!

3/

DAFTAR EN

DATA PASAR” PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA ' PERATURAN INVESTOR TENTAN

07 Juli 2025 | 09:32WIB  @ Pencarian pada website

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26 Jun 2025 14:54:32

Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan (TRUK J

@ 20250626 TRUK Ringkasan Risalah/Risalah RUPS 31909029 lamp1.pdf

20 Jun 2025 11:16:02

Penyampaian Materi Public Expose - Tahunan (TRUK J

g@ 20250620 TRUK Public Expose 31897018 lamp1.pdf

11 Jun 2025 11:36:28
Rencana Penyelenggaraan Public Expose - Tahunan (TRUK J

o@ 20250611 TRUK Public Expose 31894062 lamp1.pdf

09 Jun 2025 16:12:47 &
Laporan Bulanan Registrasi Pemegang Efek (TRUK J

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Source IDX
Size0.39 MB
Published7 Jul 2025
Pages3
Characters2,522
Text sourceOCR
OCR confidence0.867

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org GUNA TIMUR RAYA Tbk p.2 ×3
unresolved org Annual General Meeting GUNA TIMUR RAYA Tbk p.2

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