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20230904_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396186.pdf
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Nomor Surat 077/CORPSEC-GTSI/IX/2023
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Imam Supriyadi Hari Purnomo Periode Ke-2
ANGGOTA J.T. Duma HM Roy Sembel Periode Ke-2
ANGGOTA Mirawati Sudjono Budi Rahayu Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 159/SK/DEKOM-GTSI/VIII/2023 , tanggal SK Dewan
Komisaris: 31 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://gtsi.co.id/governance/audit-committee 04 September 2023
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 04-09-2023 18:32
Lampiran 1. 230904 OJK-Perubahan Komite Audit.pdf
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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. 077/CORPSEC-GTSI/IX/2023
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 August 2023 as follows :
Information New Old Service Period
Head Imam Supriyadi Hari Purnomo Periode Ke-2
Member J.T. Duma HM Roy Sembel Periode Ke-2
Member Mirawati Sudjono Budi Rahayu Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
159/SK/DEKOM-GTSI/VIII/2023, Decree of the Board of Commissioners Number: 31 Agustus 2023
The information referred to above has been published on the Company's Website at nature
https://gtsi.co.id/governance/audit-committee04 September 2023
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 04-09-2023 18:32
Attachment 1. 230904 OJK-Perubahan Komite Audit.pdf
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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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 22:04
Raw output
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'effective_date': '2023-08-31',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-31',
'name': 'Imam Supriyadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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{'change_type': 'OUT',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2023-08-31',
'name': 'J.T. Duma',
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'reason_text': ''},
{'change_type': 'OUT',
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{'change_type': 'IN',
'effective_date': '2023-08-31',
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