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20230724_GTSI_Pemanggilan RUPS_31353681_lamp1.pdf
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Internasional Tbk. Mangkuluhur City Tower One 26th Floor, Jl. Gatot Subroto Kav. 1-3, Jakarta Selatan 12930, Indonesia Phone : #62-21-5093-3163 Fax: #62-21-5096-6348 Jakarta, 24 Juli 2023| July 24, 2023 No. : 064/DU-GTSI/VII/2023 Kepada Yth. Ketua Dewan Komisioner Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Penyampaian Bukti — Pemanggilan kepada Pemegang Saham sehubungan dengan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT GTS Internasional Tbk (“Perseroan”) Dengan Hormat, Bersama ini kami sampaikan Pemanggilan RUPSLB kepada Para Pemegang Saham Perseroan yang diumumkan pada hari ini, Senin, tanggal 24 Juli 2023 di situs web Perseroan, situs web KSEI, dan situs web Bursa Efek Indonesia. Demikian penyampaian dari kami, atas perhatian dan kerjasamanya disampaikan terima kasih. To. Chairman of the Board of Commissioners Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Subject: Submission of Concovation — to Shareholders regarding Extraordinary General Meeting of Shareholders (“EGMS”) PT GIS Internasional Tbk (“Company”) Dear Sirs/Madam, Hereby we submit the Convocation of the EGMS to Shareholders which was announced today, Monday, July 24, 2023 on the Company's website, KSEI website, and the Indonesia Stock Exchange website. Thus, we convey, thank you for your attention and Cooperation. Hormat kami/Sincerely, (Pm 6s Internasional Tbk, Tammy Meidharma Direktur Utama / President 5 President Director Dandun Widodo Direktur / Director Tembusan Yth. 1. Direktur Utama/President Director PT Bursa Efek Indonesia 2. Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia 3. Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia 4. Notaris/Notary Arry Supratno, S.H. 5. Paraf: SL PA Dewan Komisaris/Board of Commissioner Perseroan (sebagai bahan laporan/as a report) r PT. GTS Internasional Tbk. Logistics, Storage, Regasification & Gas Infrastructure
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