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No Surat 016/GTR-DIR/V/2025
Nama Perusahaan PT Guna Timur Raya Tbk.
Kode Emiten TRUK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/GTR-DIR/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Marina Kitchen Restaurant (VVIP Room),
diumumkan dan sesuai iklan) Marina Coast the Forrest Blok C2A No. 6D
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Guna Timur Raya Tbk.
Budi Gunawan
Corporate Secretary
PT Guna Timur Raya Tbk.
Nama Pengirim Budi Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. PENGUMUMAN RUPST 190525.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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No 016/GTR-DIR/V/2025
Issuer Name PT Guna Timur Raya Tbk.
Issuer Code TRUK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/GTR-DIR/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 10:00
Location : Marina Kitchen Restaurant (VVIP Room),
Marina Coast the Forrest Blok C2A No. 6D
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Guna Timur Raya Tbk.
Budi Gunawan
Corporate Secretary
PT Guna Timur Raya Tbk.
Sender Name Budi Gunawan
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. PENGUMUMAN RUPST 190525.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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