Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 075/DU-GTSI/VIII/2023
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT GTS Internasional Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Tammy Meidharma 27 Juli 2022 Tammy Meidharma -
UTAMA
Dandun Widodo DIREKTUR 07 Juni 2021 Dandun Widodo -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Tonny Aulia Achmad 15 Agustus 2023 Budi Haryono -
UTAMA
Imam Supriyadi KOMISARIS 15 Agustus 2023 Hari Purnomo X -
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 18-08-2023 08:37
Lampiran 1. E036 - Perubahan Pengurus GTSI.pdf
2. Surat Keterangan Notaris RUPSLB GTSI 15 Aug 2023.pdf
Page 2
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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 075/DU-GTSI/VIII/2023
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attachment 2
Subject Infomation of Changes in Company's Board
PT GTS Internasional Tbk announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Tammy Meidharma 27 July 2022 Tammy Meidharma -
DIRECTOR
Dandun Widodo DIRECTOR 07 June 2021 Dandun Widodo -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Tonny Aulia Achmad 15 August 2023 Budi Haryono -
COMMISSIONER
Imam Supriyadi COMMISSIONER 15 August 2023 Hari Purnomo X -
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 18-08-2023 08:37
Attachment 1. E036 - Perubahan Pengurus GTSI.pdf
2. Surat Keterangan Notaris RUPSLB GTSI 15 Aug 2023.pdf
Page 4
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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
191 ms
12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-15',
'name': 'Budi Haryono',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-08-15',
'name': 'Tonny Aulia Achmad',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2023-08-15',
'name': 'Hari Purnomo',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-08-15',
'name': 'Imam Supriyadi',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT GTS Internasional Tbk',
'issuer_ticker': 'GTSI',
'letter_number': '075/DU-GTSI/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Tammy Meidharma',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-07-27'},
{'is_independent': False,
'name': 'Dandun Widodo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-06-07'},
{'is_independent': False,
'name': 'Tonny Aulia Achmad',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-08-15'},
{'is_independent': True,
'name': 'Imam Supriyadi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-08-15'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}