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20260512_TRUK_Penyampaian Bukti Iklan_32090530.pdf

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 Nomor Surat                          020/GTR-DIR/V/2026

 Nama Perusahaan                      PT Guna Timur Raya Tbk.

 Kode Emiten                          TRUK

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak              Tanggal Penerbitan

   PENGUMUMAN RUPST PT
                                              WEB BURSA EFEK                    11 Mei 2026
    GUNA TIMUR RAYA TBK

   PENGUMUMAN RUPST PT
                                                  WEB KSEI                      11 Mei 2026
    GUNA TIMUR RAYA TBK

   PENGUMUMAN RUPST PT
                                              WEB PERSEROAN                     11 Mei 2026
    GUNA TIMUR RAYA TBK

 Demikian untuk diketahui.


 Hormat Kami,
 PT Guna Timur Raya Tbk.




 Budi Gunawan

 Corporate Secretary




 PT Guna Timur Raya Tbk.
 Jl. R.E. Martadinata No.8, Blok A1, Ancol – Jakarta 14430
 Telepon : (021) 6910618, Fax : (021) 6910926, www.gunatimurraya.com



 Nama Pengirim                        Budi Gunawan

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    12-05-2026 12:05

 Lampiran                            1. Bukti Pengumuman RUPS.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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 Letter / Announcement No.           020/GTR-DIR/V/2026

 Issuer Name                         PT Guna Timur Raya Tbk.

 Issuer Code                         TRUK

 Attachment                          1

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                      Name of News Media                   Publication Date

   PENGUMUMAN RUPST PT
                                               WEB BURSA EFEK                        11 May 2026
    GUNA TIMUR RAYA TBK

   PENGUMUMAN RUPST PT
                                                   WEB KSEI                          11 May 2026
    GUNA TIMUR RAYA TBK

   PENGUMUMAN RUPST PT
                                               WEB PERSEROAN                         11 May 2026
    GUNA TIMUR RAYA TBK

Thus to be informed accordingly.


 Respectfully,
 PT Guna Timur Raya Tbk.




 Budi Gunawan

 Corporate Secretary




 PT Guna Timur Raya Tbk.
 Jl. R.E. Martadinata No.8, Blok A1, Ancol – Jakarta 14430
 Phone : (021) 6910618, Fax : (021) 6910926, www.gunatimurraya.com



 Sender Name                         Budi Gunawan

 Function                            Corporate Secretary

 Date and Time                       12-05-2026 12:05

 Attachment                         1. Bukti Pengumuman RUPS.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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Size0.01 MB
Published12 May 2026
Pages2
Characters3,495
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Guna Timur Raya Tbk. · Nama Perusahaan p.1 ×27
linked person Budi Gunawan · Corporate Secretary p.1 ×5

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