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20230724_GTSI_Pemanggilan RUPS_31353681_lamp3.pdf
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Page 1 OCR 0.924
Internasional Tbk. Mangkuluhur City Tower One 26th Floor, Jl. Gatot Subroto Kav. 1-3, Jakarta Selatan 12930, Indonesia Phone : 462-21-5093-3163 Fax: 462-21-5096-6348 PENJELASAN MATA ACARA RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXPLANATION OF AGENDA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Berkaitan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT GTS Internasional Tbk (“Perseroan”) pada hari Selasa, tanggal 15 Agustus 2023 (“Rapat”), Perseroan telah menyampaikan: Pengumuman Rapat kepada Pemegang Saham pada tanggal 7 Juli 2023 dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Perseroan, situs web PT Bursa Efek Indonesia (“BEP”), dan situs web PT Kustodian Sentral Efek Indonesia (“KSEI”), Pemanggilan Rapat kepada Pemegang Saham Perseroan pada tanggal 24 Juli 2023 dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Perseroan, situs web BEI, dan situs web KSEI. With regard to the plan to organize the Extraordinary General Meeting of Shareholder (“EGMS”) of PT GTS Internasional Tbk (the “Company"), on Tuesday, August 15, 2023 (“Meeting”), the Company has published the following: e Announcement/Preliminary Notice of the Meeting to Shareholders on July 7, 2023 in Bahasa Indonesia and English through the Company's website, Indonesia Stock Exchange's (“IDX”) website, — and PT Kustodian Sentral Efek Indonesia's (“KSEI”) website, e Invitation/Notice of the Meeting to Shareholders on July 24, 2023 in Bahasa Indonesia and English through the Company's website, IDX”s website, and KSEPs website. Memperhatikan: Undang-Undang Republik Indonesia No. 40 Tahun 2007 tentang Perseroan . Terbatas (“UUPT”): Peraturan Otoritas Jasa Keuangan (“POJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), Anggaran Dasar (“AD”) Perseroan. Dengan ini Perseroan menyampaikan penjelasan untuk Mata Acara Rapat, sebagai berikut: With respect to: The Law of the Republic of Indonesia Number 40 of 2007 concerning the Limited Liability Company (the “Company Law”), e The Financial Services Authority (Otoritas Jasa Keuangan or “OJK”) Regulation (“POJKY) Number 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders (the “GMS”) of the Publicly-Held Company (“POJK No. 15/2020”): e The Company's Articles of Association (“AOA”). The Company hereby provides the explanation of Agenda of the Meeting, as follows: PA Page 1 from 2
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Internasional Tbk. Mangkuluhur City Tower One 26th Floor, Jl. Gatot Subroto Kav. 1-3, Jakarta Selatan 12930, Indonesia Phone : 462-21-5093-3163 Fax: 462-21-5096-6348 RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY OF GENERAL MEETING SHAREHOLDER Persetujuan Perubahan Susunan Pengurus Perseroan Approval of change in the composition of Company Management Dasar Hukum: Pasal 20 ayat 1 dan Pasal 20 ayat 3 Peraturan Legal Basis: Article 20 paragraph 1 and Article 20 paragraph 3 of the Financial Services Authority Regulation (“POJK”) No. 14/POJK.04/2022 concerning Submission of Periodic Financial Statements of Issuers or Public Companies (“POJK No. 14/2022”). Otoritas Jasa Keuangan (“POJK”) No. 14/POJK.04/2022 tentang Penyampaian Laporan Keuangan Berkala Emiten atau Perusahaan Publik (“POJK No. 14/2022”). Penjelasan: Penjelasan : Persetujuan Pemegang Saham sehubungan dengan usulan Perseroan untuk mengangkat calon Dewan Komisaris dan Direksi baru dengan masa jabatan efektif terhitung sejak penutupan Rapat sampai dengan penutupan RUPST tahun kelima setelah tanggal efektif pengangkatannya dengan tidak mengurangi hak RUPS untuk memberhentikan sewaktu-waktu sesuai dengan ketentuan Pasal 14 dan 11 AD. Usulan pengangkatan calon pengurus tersebut di atas telah mendapat rekomendasi dari Komite Nominasi & Remunerasi Perseroan (“KNR”). Daftar Riwayat Hidup dari calon anggota Pengurus yang akan diangkat akan diunggah pada situs web Perseroan. Explanation: Shareholders'approval in connection with the Company's proposal to appoint new candidates for the Board of Commissioners and Board of Directors with effective term of office since the closing of the Meeting until closing of the fifth year of the AGM after the effective date of the appointment, without prejudicing the rights of the GMS to dismiss at any time in accordance with the provision as stated in Article 14 and 11 of the Company's AOA. The proposal of appointment of the new Management members as mentioned above have been recommended by the Nomination & Remuneration Committee of the Company (“NRC”). Curriculum Vitae of the candidate Management members who will be appointed as mentioned above have been uploaded in the Company's website. Jakarta, 24 Juli 2023 Direksi PT GTS Internasional Tbk Alamat: Sekretaris Perusahaan, Mangkuluhur City Tower One, Meeting Room lantai 26 Jl. Jend. Gatot Subroto kav. 1-3, Jakarta 12930, Telp. t62-21-5093-3163 Faks #62-21-5096-6348 e-mail: corpsec@gtsi.co.id Situs Web: www.gtsi.co.id Jakarta, July 24, 2023 Directors PT GTS Internasional Tbk Address: Corporate Secretary, Mangkuluhur City Tower One, Meeting Room 26" floor Jl. Jend. Gatot Subroto kav. 1-3, Jakarta 12930, Telp. t62-21-5093-3163 Faks #62-21-5096-6348 e-mail: corpsec@gtsi.co.id Situs Web: www.gtsi.co.id SL (PA Page 2 from 2
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