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20250605_TRUK_Penyampaian Bukti Iklan_31892764.pdf

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 Nomor Surat                          020/GTR-DIR/VI/2025

 Nama Perusahaan                      PT Guna Timur Raya Tbk.

 Kode Emiten                          TRUK

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak                 Tanggal Penerbitan

 PEMANGGILAN RAPAT UMUM
                                                  Website BEI                     03 Juni 2025
 PEMEGANG SAHAM PT GUNA

 PEMANGGILAN RAPAT UMUM
                                                 Website KSEI                     03 Juni 2025
 PEMEGANG SAHAM PT GUNA

 PEMANGGILAN RAPAT UMUM
                                                Website Emiten                    03 Juni 2025
 PEMEGANG SAHAM PT GUNA

 Demikian untuk diketahui.


 Hormat Kami,
 PT Guna Timur Raya Tbk.




 Budi Gunawan

 Corporate Secretary




 PT Guna Timur Raya Tbk.
 Jl. R.E. Martadinata No.8, Blok A1, Ancol – Jakarta 14430
 Telepon : (021) 6910618, Fax : (021) 6910926, www.gunatimurraya.com



 Nama Pengirim                        Budi Gunawan

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    05-06-2025 14:50

 Lampiran                            1. Bukti Pemanggilan RUPS.pdf


   Dokumen ini merupakan dokumen resmi PT Guna Timur Raya Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Guna Timur Raya Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           020/GTR-DIR/VI/2025

 Issuer Name                         PT Guna Timur Raya Tbk.

 Issuer Code                         TRUK

 Attachment                          1

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                      Name of News Media                   Publication Date

 PEMANGGILAN RAPAT UMUM
                                                   Website BEI                      03 June 2025
 PEMEGANG SAHAM PT GUNA

 PEMANGGILAN RAPAT UMUM
                                                  Website KSEI                      03 June 2025
 PEMEGANG SAHAM PT GUNA

 PEMANGGILAN RAPAT UMUM
                                                 Website Emiten                     03 June 2025
 PEMEGANG SAHAM PT GUNA

Thus to be informed accordingly.


 Respectfully,
 PT Guna Timur Raya Tbk.




 Budi Gunawan

 Corporate Secretary




 PT Guna Timur Raya Tbk.
 Jl. R.E. Martadinata No.8, Blok A1, Ancol – Jakarta 14430
 Phone : (021) 6910618, Fax : (021) 6910926, www.gunatimurraya.com



 Sender Name                         Budi Gunawan

 Function                            Corporate Secretary

 Date and Time                       05-06-2025 14:50

 Attachment                         1. Bukti Pemanggilan RUPS.pdf


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

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Published5 Jun 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Guna Timur Raya Tbk. · Nama Perusahaan p.1 ×21
linked person Budi Gunawan · Corporate Secretary p.1 ×5

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