20260619_TRUK_Penyampaian Bukti Iklan_32102621_lamp1.pdf

                        Just Design Indo esia Mail - Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang Saham Tahunan (RUPS…



                                                                                          Corporate Secretary <corsec@gunatimurraya.com>



  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
  2 messages

  e-Proxy@ksei.co.id <e-Proxy@ksei.co.id>                                                                                 Thu, Jun 18, 2026 at 5:55 PM
  To: corsec@gunatimurraya.com




                    '

                    Kepada Yth. Bapak/Ibu,

                    Rapat Umum Pemegang Saham Tahunan (RUPS) dari Perseroan GUNA TIMUR RAYA
                    Tbk, PT (TRUK1) telah dilaksanakan pada 17.06.2026 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://www.ksei.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 17.06.2026 at 10:00 - 11:00 in 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 with the summary of minutes of meeting that can be
                    downloaded in KSEI website from the following link https://www.ksei.co.id/
                    publications/corporate-action-schedules/minutes-of-meeting?setLocale=en-US.

                    Thank you.
                    '

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