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20230816_GTSI_Perubahan Pengurus_31371791_lamp1.pdf
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Extracted text 2
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Internasional Tbk. No. 075/DU-GTSI/VII/2023 Jakarta, 16 Agustus 2023 / August 16, 2023 Kepada Yth. Ketua Dewan Komisioner Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Perihal: Informasi Perubahan Susunan Dewan Komisaris PT GTS Internasional Tbk. Dengan Hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik berdasarkan Surat Keterangan Notaris Nomor: 152/A/Not/PT/VII/2023 tentang Surat Keterangan Hasil Rapat Umum Pemegang Saham Luar Biasa PT GTS Internasional Tbk. Melalui Surat Keterangan Notaris tersebut, Perseroan menetapkan perubahan susunan Dewan Komisaris sebagai berikut: To. Chairman of the Board of Commissioners Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Subject: Information on Changes in the members of the Board of Commissioners of PT. GTS International Tbk. Dear Sir/Madam, Referring to the Financial Services Authority Regulation Number 33/POJK.04/2014 concerning — Directors and Board of Commissioners of Issuers or Public Companies based on Notary Statement Number: 152/A/Not/PT/VIII/2023 concerning Statement of Results of Extraordinary General Meeting of Shareholders PT GTS Internasional Tbk. Through the Notary Statement, the Company determines changes to the composition of the Board of Commissioners as follows: Budi Haryono Semula (Before) Komisaris Utama / President Commissioner Hari Purnomo Komisaris Independen / Independent Commissioner Menjadi (After) Tonny Aulia Achmad Komisaris Utama / President Commissioner Imam Supriyadi Komisaris Independen / Independent Commissioner Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Indonesia dan Bahasa Inggris, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Paraf PA Y 7 In the event there is any difference between interpreting the information published in Indonesian language and English, the Indonesian language shall be used as the valid references information. PT. GTS Internasional Tbk. Logistic, Storage, Regasification & Gas Infrastructure
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Internasional Tbk. Atas perhatian dan kerjasamanya, kami We thank you for your attention and mengucapkan terima kasih. cooperation. Hormat Kami / Your Sincerely, PT. GTS Internasional Tbk. pr GTS Internasional Tbk: Tammy Meidharma Dandun Widodo Direktur Utama / President Director Direktur / Director Tembusan Yth./cc: 1. Direktur Utama / President Director PT. Bursa Efek Indonesia 2. Dewan Komisaris / Board of Commisioners PT. GTS Internasional Tbk. PT. GTS Internasional Tbk. Logistic, Storage, Regasification & Gas Infrastructure
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confidence 0.100
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13 Sep 2026 17:32
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-08-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT GTS Internasional Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}