Back to announcement
20230816_GTSI_Ringkasan Risalah//Risalah RUPS_31371826_lamp4.pdf
RUPS minutes Needs review GTSISource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
lnternasional Tbk. Jakarta Selatan 12930, Indonesia
Phone: +62-21-5093-3163
Fax: +62-21-5096-6348
Jakarta, 18 Agustus 2023 I August 18, 2023
No. : 073/DU-GTSI/Vlll/2023
Kepada Yth. To.
Ketua Dewan Komisioner Chairman of the Board of Commissioners
Otoritas Jasa Keuangan Financial Services Authority
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI Departemen Keuangan RI
JI. Lapangan Banteng Timur No. 2-4 JI. Lapangan Banteng Timur No. 2-4
Jakarta 10710 Jakarta 10710
Perihal: Penyampaian Ringkasan Risalah Subject: Submission Summary of Minutes of
Rapat Umum Pemegang Saham Luar Biasa the Extraordinary General Meeting of
("RUPSLB") PT GTS lnternasional Tbk Shareholders {"EGMS"} PT GTS lnternasional
("Perseroan") Tbk {"Company")
Dengan hormat, Dear Sirs/Madam,
Bersama ini kami sampaikan Ringkasan Hereby we submit the Summary of Minutes
Risalah RUPSLB kepada Para Pemegang of the EGMS, to Shareholders which was
Saham Perseroan yang diumumkan pada announced today, Wednesday, August 18,
hari ini, Rabu, tanggal 18 Agustus 2023 di di 2023, on the Company's website, KSEI
situs web Perseroan, situs web KSEI, dan website, and the Indonesia Stock Exchange
situs web Bursa Efek Indonesia. website.
Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your
perhatian dan kerjasamanya disampaikan attention & cooperation.
terima kasih.
Hormat kami/Sincerely,
�
�PT 61§ lnterna§/ana
Tammy Meidharma Dandun Widodo
Direktur Utama / President Director Direktur / Director
Tembusan Yth./Cc.
1. Direktur Utama PT BEi I President Director PT /DX
2. Divisi Biro Administrasi Efek PT EDII I Securities Administration Bureau PT EDII
3. Kantor Notaris Arry Supratno I Notary Office Arry Supratno
4. Dewan Komisaris PT GTSI Tbk I Board of Commissioners PT GTSI Tbk (sebagai bahan
laporan/as a report)
(i:1 PT. GTS lnternasional Tbk.
Logistics, Storage, Regasification & Gas Infrastructure
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 0.222
119 ms
12 Sep 2026 22:05
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2023-08-18',
'meeting_type': 'EGM'}