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No Surat 058/DU-GTSI/VII/2023
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 052/DU-GTSI/VI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT GTS Internasional Tbk
Dandun Widodo
Corporate Secretary
PT GTS Internasional Tbk
Nama Pengirim Dandun Widodo
Jabatan Corporate Secretary
Tanggal dan Waktu 07-07-2023
Lampiran 1. Pengumuman RUPSLB GTSI 15 Aug 2023.pdf
2. DU-Pengumuman RUPSLB GTSI 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.
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No 058/DU-GTSI/VII/2023
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/DU-GTSI/VI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 15 August 2023 Time : 14:00
Location : Mangkuluhu City Office Tower One, Meeting
Room Lantai 26, Jl. Jend. Gatot Subroto
Recording date of Shareholders which are entitled to : 21 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT GTS Internasional Tbk
Dandun Widodo
Corporate Secretary
PT GTS Internasional Tbk
Sender Name Dandun Widodo
Function Corporate Secretary
Date and Time 07-07-2023
Attachment 1. Pengumuman RUPSLB GTSI 15 Aug 2023.pdf
2. DU-Pengumuman RUPSLB GTSI 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
contained within this document.
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