Back to announcement
20250630_GTBO_Ringkasan Risalah//Risalah RUPS_31909898_lamp1.pdf
RUPS minutes Needs review GTBOSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Jakarta, 30 Juni 2025 Jakarta, 30 Juni 2025
No.: 020/GTB-JKT/VI/2025 No.: 020/GTB-JKT/VI/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 : Penyampaian Hasil Rapat Umum Pemegang Subject: Submission of Resolutions of Annual
Saham Tahunan (“RUPST”) PT Garda Tujuh Buana General Meeting of Shareholders (“AGMS”) of PT
Tbk. Garda Tujuh Buana Tbk.
Dengan hormat, Honorably,
Kami menyampaikan Ringkasan dan Surat Keterangan We submit the Summary and Cover Notes from the
dari Kantor Notaris & PPAT Anisa Syamsiah Soraya, Office of Notary & PPAT Anisa Syamsiah Soraya, S.H.,
S.H., M.Kn dan Ringkasan Risalah Rapat Umum M.Kn and Summary of Minutes of the Annual General
Meeting of Shareholders of PT Garda Tujuh Buana Tbk
Pemegang Saham Tahunan PT Garda Tujuh Buana Tbk
which was held on Thursday, June 26, 2025, at
yang diadakan pada hari Kamis tanggal 26 Juni 2025, Balairung Kiani, Menara Hijau Building 2nd Floor,
bertempat di Balairung Kiani, Gedung Menara Hijau Jalan MT Haryono Kav. 33, Jakarta 12770, Indonesia.
Lantai 2, Jalan MT Haryono Kav. 33, Jakarta 12770,
Indonesia.
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 7 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 Tujuh Buana General Meeting
p.1
unresolved
person
PPAT Anisa Syamsiah Soraya
p.1
unresolved
person
Rinaldi
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
276 ms
12 Sep 2026 22:37
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-26',
'meeting_type': 'AGM'}