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20240621_GTBO_Ringkasan Risalah//Risalah RUPS_31663866_lamp1.pdf
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Jakarta, 21 Juni 2024 Jakarta, 21 Juni 2024
No.: 018/GTB-JKT/VI/2024 No.: 018/GTB-JKT/VI/2024
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 Jimmy Tanal, SH., M.Kn. Office of Notary & PPAT Jimmy Tanal, SH., M.Kn. and
dan Ringkasan Risalah Rapat Umum Pemegang Summary of Minutes of the Annual General Meeting
of Shareholders, regarding the Results of the Annual
Saham Tahunan, mengenai Hasil Rapat Umum
General Meeting of Shareholders (“AGMS and
Pemegang Saham Tahunan (“RUPST”) PT Garda Tujuh EGMS”) of PT Garda Tujuh Buana Tbk which was held
Buana Tbk yang diadakan pada hari Rabu tanggal 19 on Wednesday, June 19, 2024, at Balairung Kiani,
Juni 2024, bertempat di Balairung Kiani, Gedung Menara Hijau Building 2nd Floor, Jalan MT Haryono
Menara Hijau Lantai 2, Jalan MT Haryono Kav. 33, Kav. 33, Jakarta 12770, Indonesia.
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 9 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 Jimmy Tanal
p.1 ×2
unresolved
org
PT Garda Tujuh
p.1
unresolved
org
Buana Tbk
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 0.111
190 ms
12 Sep 2026 23:02
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}