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20250630_TAXI_Penyampaian Bukti Iklan_31909951.pdf

Other Text extracted TAXI

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 Nomor Surat                          027/ETU/CORSEC/VI/2025

 Nama Perusahaan                      Express Transindo Utama Tbk

 Kode Emiten                          TAXI

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak             Tanggal Penerbitan

     Ringkasan Risalah RUPS
                                          Web e-RUPS (easy.ksei.co.id)          30 Juni 2025
            Tahunan

     Ringkasan Risalah RUPS
                                             Web bursa efek (idx.co.id)         30 Juni 2025
            Tahunan

     Ringkasan Risalah RUPS
                                    Web Perseroan (www.expressgroup.co.id)      30 Juni 2025
            Tahunan

 Demikian untuk diketahui.


 Hormat Kami,
 Express Transindo Utama Tbk




 Johannes B.E Triatmojo

 Corporate Secretary




 Express Transindo Utama Tbk
 Jln. Taman Sari IV No.12A Maphar, Taman Sari, Jakarta - 11160
 Telepon : (021) 22265136, Fax : N/A, www.expressgroup.co.id



 Nama Pengirim                        Johannes B.E Triatmojo

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    30-06-2025 19:07

 Lampiran                            1. BUKTI IKLAN RUPST 25 JUNI 2025.pdf


     Dokumen ini merupakan dokumen resmi Express Transindo Utama Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Express Transindo Utama Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           027/ETU/CORSEC/VI/2025

 Issuer Name                         Express Transindo Utama Tbk

 Issuer Code                         TAXI

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media                 Publication Date

     Ringkasan Risalah RUPS
                                         Web e-RUPS (easy.ksei.co.id)              30 June 2025
            Tahunan

     Ringkasan Risalah RUPS
                                            Web bursa efek (idx.co.id)             30 June 2025
            Tahunan

     Ringkasan Risalah RUPS
                                   Web Perseroan (www.expressgroup.co.id)          30 June 2025
            Tahunan

Thus to be informed accordingly.


 Respectfully,
 Express Transindo Utama Tbk




 Johannes B.E Triatmojo

 Corporate Secretary




 Express Transindo Utama Tbk
 Jln. Taman Sari IV No.12A Maphar, Taman Sari, Jakarta - 11160
 Phone : (021) 22265136, Fax : N/A, www.expressgroup.co.id



 Sender Name                         Johannes B.E Triatmojo

 Function                            Corporate Secretary

 Date and Time                       30-06-2025 19:07

 Attachment                         1. BUKTI IKLAN RUPST 25 JUNI 2025.pdf


   This is an official document of Express Transindo Utama Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. Express Transindo Utama Tbk is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published30 Jun 2025
Pages2
Characters3,568
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Express Transindo Utama Tbk · Nama Perusahaan p.1 ×18
linked person Johannes B.E Triatmojo · Corporate Secretary p.1 ×2
unresolved org E Triatmojo p.1 ×2

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