Back to announcement
20230816_GTSI_Ringkasan Risalah//Risalah RUPS_31371826_lamp2.pdf
RUPS minutes Needs review GTSISource file signed link, expires in 15 minutes
Extracted text 6
Page 1
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 16 Agustus 2023 Jakarta, August 16, 2023
DEWAN KOMISARIS BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Budi Haryono Komisaris Utama | President Commisioner Hadir secara fisik | Attend Physically
2. Hari Purnomo Komisaris | Commisioner Hadir secara fisik | Attend Physically
Page 2
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 16 Agustus 2023 Jakarta, August 16, 2023
DIREKSI BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Tammy Meidharma S Direktur Utama | President Director Hadir secara fisik | Attend Physically
2. Dandun Widodo Direktur | Director Hadir secara fisik | Attend Physically
Page 3
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 16 Agustus 2023 Jakarta, August 16, 2023
LEMBAGA & PROFESI PENUNJANG INSTITUTION & SUPPORTING PROFESSIONAL
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Arry Supratno SH Notaris | Notariat Hadir secara fisik | Attend Physically
BAE PT EDII
2. Eka Deny Chrisdianto Hadir secara fisik | Attend Physically
Securities Administration PT EDII
3 Farik Auditor Eksternal | External Auditor Hadir secara fisik | Attend Physically
Page 4
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 16 Agustus 2023 Jakarta, August 16, 2023
ORGAN PENUNJANG DEWAN KOMISARIS INSTRUMENTS OF BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
KOMITE AUDIT | AUDIT COMMITTEE
1. Hari Purnomo Ketua | Head Hadir secara fisik | Attend Physically
2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically
3. Budi Rahayu Anggota | Member Hadir secara fisik | Attend Physically
Page 5
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 16 Agustus 2023 Jakarta, August 16, 2023
KOMITE NOMINASI & REMUNERASI | NOMINATION & REMUNERATION COMMITTEE
1. Hari Purnomo Ketua | Head Hadir secara fisik | Attend Physically
2. Okty Saptarini M. Anggota | Member Hadir secara fisik | Attend Physically
3. Erik Rivai Ridzal Anggota | Member Hadir secara fisik | Attend Physically
Page 6
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 16 Agustus 2023 Jakarta, August 16, 2023
ORGAN PENUNJANG DIREKSI INSTRUMENTS OF BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
Kepala Finance Accounting & Pajak|
1. Hanny Tjahjadi Hadir secara fisik | Attend Physically
Chief of Finance Accounting & Tax
Sekretaris Perusahaan |
2. Dandun Widodo Hadir secara fisik | Attend Physically
Corporate Secretary
Kepala Internal Audit |
3. Hadi Supratomo Hadir secara fisik | Attend Physically
Head of Internal Audit
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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
164 ms
12 Sep 2026 22:05
no RUPS minutes content - likely misclassified