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RUPS

RUPS Annual

Please select both year and period to start search our RUPS

2018

  • Advertisement Proof of RUPST Announcement
  • Advertisement Proof of RUPST Calling
  • Advertisement Proof of RUPST Summary Partner
  • Summary Result about RUPS PT Guna Timur Raya Tbk

2019

  • Balance Sheet Edition Friday 19 Jun 2020
  • Invitation of General Meeting of Shareholders July 6, 2020
  • Summary of Minutes of the RUPST
  • Summary of Minutes of the RUPSLB

2020

  • Announcement of the 2020 AGMS
  • Cancellation of TRUCKS AGM
  • Annual General Meeting of Shareholders
  • Invitation to Annual & Extraordinary GMS
  • Summary of Minutes of the Annual GMS of PT Guna Timur Raya TBK

2021

  • Announcement of GMS for Financial Year 2021 & Extraordinary
  • Invitation for 2021 & Extraordinary Annual General Meeting of Shareholders
  • Summary of Minutes of the 2021 Annual GMS
  • Summary of Minutes of the 2021 Annual GMS & Extraordinary

2023

  • Announcement of the Annual and Extraordinary General Meeting
  • Invitation of Annual and Extraordinary General Meeting of Shareholders
  • Summary of the Minutes of the Annual General Meeting (AGM) on June 5, 2023

2024

  • The Announcement of the Annual General Meeting (RUPS)
  • Annual Shareholders’ Meeting Notice
  • Summary of Annual GMS Minutes

2025

  • The Announcement of the Annual General Meeting (RUPS)
  • Annual General Meeting of Shareholders (AGMS) Invitation
  • Summary of Minutes

RUPS Extraordinary

Please select both year and period to start search our RUPS Extraordinary

2019

    2020

    • Proof of Advertisement of EGMS Results for January 2020
    • Proof of Advertisement for EGMS Call for January 2020
    • Proof of Announcement of EGMS January 2020
    • SUMMARY RESULTS OF THE EGMS January 2020
    • Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Guna Timur Raya TBK

    2022

    • Announcement of Extraordinary GMS 02 December 2022
    • Calling of Extraordinary General Meeting of Shareholders on Dec 2, 2022 (Nov 10, 22)
    • Summary of Minutes of Extraordinary General Meeting of Shareholders on Dec 2, 22
    • Second Calling of Extraordinary General Meeting of Shareholders (Dec 7, 22)
    • Summary of Minutes of Second Extraordinary General Meeting of Shareholders (Dec 15, 22)

    2023

    • Summary of the Minutes of the Extraordinary General Meeting (EGM) on June 5, 2023
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