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No Surat 065/DU-GTSI/VII/2023
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 6
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 058/DU-GTSI/VII/2023 , Tanggal 07 Juli 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhu City Office Tower One, Meeting
diumumkan dan sesuai iklan) Room Lantai 26, Jl. Jend. Gatot Subroto
Kav.1-3, Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 24-07-2023 18:22
Page 2
Lampiran 1. DU - Pemanggilan RUPSLB 15 Aug 2023.pdf
2. Pemanggilan RUPSLB 15 Aug 2023 revEVS.pdf
3. Penjelasan Agenda RUPSLB 15 Aug 2023.pdf
4. Tata Tertib RUPSLB 15 Aug 2023_compressed.pdf
5. Surat Kuasa RUPSLB 15 Aug 2023.pdf
6. Form Pernyataan Kesehatan RUPSLB 15 Aug 2023.pdf
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
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Letter / Announcement No. 065/DU-GTSI/VII/2023
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attachment 6
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 058/DU-GTSI/VII/2023 , dated 07 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 15 August 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Mangkuluhu City Office Tower One, Meeting
Room Lantai 26, Jl. Jend. Gatot Subroto
Kav.1-3, Jakarta 12930
Recording date of Shareholders which are entitled to : 21 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
Page 4
Date and Time 24-07-2023 18:22
Attachment 1. DU - Pemanggilan RUPSLB 15 Aug 2023.pdf
2. Pemanggilan RUPSLB 15 Aug 2023 revEVS.pdf
3. Penjelasan Agenda RUPSLB 15 Aug 2023.pdf
4. Tata Tertib RUPSLB 15 Aug 2023_compressed.pdf
5. Surat Kuasa RUPSLB 15 Aug 2023.pdf
6. Form Pernyataan Kesehatan RUPSLB 15 Aug 2023.pdf
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
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