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No Surat 032/ETU/CORSEC/V/2026
Nama Perusahaan Express Transindo Utama Tbk
Kode Emiten TAXI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 028/ETU/CORSEC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Express Transindo Utama Tbk
Johannes B.E Triatmojo
Corporate Secretary
Express Transindo Utama Tbk
Nama Pengirim Johannes B.E Triatmojo
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026
Lampiran 1. Pengumuman RUPST 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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No 032/ETU/CORSEC/V/2026
Issuer Name Express Transindo Utama Tbk
Issuer Code TAXI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028/ETU/CORSEC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 15:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Express Transindo Utama Tbk
Johannes B.E Triatmojo
Corporate Secretary
Express Transindo Utama Tbk
Sender Name Johannes B.E Triatmojo
Function Corporate Secretary
Date and Time 22-05-2026
Attachment 1. Pengumuman RUPST 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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