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20230914_GTSI_Penyampaian Bukti Iklan_31410449_lamp1.pdf
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Mangkuluhur City Tower One 26th Floor,
Jl. Gatot Subroto Kav 1 – 3,
Jakarta Selatan 12930,
Indonesia
Phone: +62-21-5093-3163
PT. GTS Internasional Tbk.
Logistic, Storage, Regasification & Gas Infrastructure
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Nomor Surat 082/DU-GTSI/IX/2023
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 0
Perihal Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat ringkasan risalah RUPS berdasarkan No. 073/DU-GTSI/VIII/2023 tanggal 18 Agustus 2023,
Perseroan menyampaikan risalah RUPS yang dibuat oleh notaris, sebagaimana terlampir.
Demikian untuk diketahui.
Hormat Kami,
PT GTS Internasional Tbk
Dandun Widodo
Corporate Secretary
PT GTS Internasional Tbk
Mangkuluhur City Tower One lantai 26
Telepon : (021) 50933163, Fax : (021) 50966343, http://gtsi.co.id
Nama Pengirim Dandun Widodo
Jabatan Corporate Secretary
Tanggal dan Waktu 13-09-2023 21:51
Dokumen ini merupakan dokumen resmi PT GTS Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT GTS Internasional Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 082/DU-GTSI/IX/2023
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attachment 0
Subject Treatise General Meeting of Shareholder's Extra Ordinarynull
Reffering to Treatise Summary General Meeting Letter based on Number. 073/DU-GTSI/VIII/2023 Date 18 August
2023, Listed companies giving report of general meeting of shareholder’s result legaled by Notary Public, are
mentioned below.
Thus to be informed accordingly.
Respectfully,
PT GTS Internasional Tbk
Dandun Widodo
Corporate Secretary
PT GTS Internasional Tbk
Mangkuluhur City Tower One lantai 26
Phone : (021) 50933163, Fax : (021) 50966343, http://gtsi.co.id
Sender Name Dandun Widodo
Function Corporate Secretary
Date and Time 13-09-2023 21:51
This is an official document of PT GTS Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT GTS Internasional Tbk is fully responsible for the information
contained within this document.
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