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20240528_GTBO_Pemanggilan RUPS_31643514_lamp1.pdf

RUPS notice Text extracted GTBO

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Page 1 
Jakarta, 28 Juni 2024                                            Jakarta, 28 Juni 2024
No.: 014/GTB-JKT/V/2024                                          No.: 014/GTB-JKT/V/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: Honorably Chief Executive Capital
                                                                 Market Supervisory

Kepada Yth:                                                      To:
Direktur Bursa Efek Indonesia                                    Director of Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Tower 1                              Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 51-53                                    Jl. Jend. Sudirman Kav. 51-53
Jakarta 12190                                                    Jakarta 12190

U.p.: Bapak I Gede Nyoman Yetna, Direktur                        Attention: Bapak I Gede Nyoman Yetna, Director
      Penilaian Perusahaan                                       of Company Valuation


Perihal: Penyampaian Panggilan RUPS PT Garda Subject: Submission of Convocation of GMS PT
Tujuh Buana Tbk                              Garda Tujuh Buana Tbk

Dengan hormat,                                                   Honorably,

Kami menyampaikan Panggilan RUPS Tahunan PT We submit the Announcement of the Annual GMS
Garda Tujuh Buana Tbk pada hari Selasa, 19 Juni of PT Garda Tujuh Buana Tbk on Tuesday, 19 June
2024.                                           2024.

Atas perhatian dan kerjasamanya diucapkan terima                 We thank you for your attention and cooperation.
kasih.

Hormat kami / Sincerely,




Rinaldi
Sekretaris Perusahaan




                                          Gedung Menara Hijau, 5th Floor, Suite 501A,
                        Jl. MT Haryono Kav.33, Jakarta 12770 Telp (62-21) 794 3947 Fax (62-21) 794 2650

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Size0.21 MB
Published28 May 2024
Pages1
Characters2,304
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Garda Tujuh Buana Tbk p.1 ×5
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved person I Gede Nyoman Yetna p.1 ×2
unresolved org PT Garda Subject p.1
unresolved org Tujuh Buana Tbk p.1 ×2
unresolved org PT We p.1
unresolved org Annual GMS Garda Tujuh Buana Tbk p.1
unresolved person Rinaldi · Sekretaris Perusahaan p.1

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