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20230724_GTSI_Penyampaian Bukti Iklan_31353928_lamp2.pdf
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Meeting Information Convocation Date Registar security Into Number of Snares Address Issuer Cortespondence Emsil Notary Meeting Initiator Beaordinary General Meeting Meeting Date & Time 1808.2023 14:00.15:00 Convosation is made Recors Date 21.07.2022 24.07.2022 (EDI INDONESIA. PT (GTSI -1D1000163308 - GTS INTERNASIONAL Tek 158191142707 MANGKULUHUR CITY OFFICE TOWER ONE, MEETING ROOM LT.26. JL. JEND. GATOT SUBROTO KAV/1-3. JAKARTA 12920 DKI. JAKARTA / KOTA ADM. JAKARTA SELATAN cepserBasi.coid Any Supcatno tesuer Notes Bahasa Sesama in kami sampaikan Pemanggilan RUPSLS kepada Para Pemegang Saham yang telah diumumian pada hai ini “Senin, 24 Juli 2023 di situs web Pereroan, situs web KSEI, dan situs web Bursa Efek Indonesia. Notes English WWe hereby canvey af the EGMS, Convosatan to ine Sharehalders which has been announaed today, Monday, July 24, 2023 on tne Companys website, KSEI website, ad the Indonesia Sick Exchange website General Masting Agenda item No. Content Minimum Guorum Cancellation Reason 1 Persetujuan Perubahan Susunan Anggota 7.909.571.385 Direksi dan Dewan Komisaris Perseroan oowments File Name File Type Tata Tetib RUPSLB 15 Aug 2023. compresed.paf 5 Penjelasan Agenda RUPSLS 18 Aug 2023 pet Otner Pemanggilan RUPSLS 15 Aug 2023 revEVS.pdf Otner «1308 # « Lin Line hitps/Igsi.co.ididinvestorstups hitosilgsi.co.ilinvestorstups
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