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20230707_GTSI_Pengumuman RUPS_31338750_lamp2.pdf
RUPS notice Text extracted GTSISource file signed link, expires in 15 minutes
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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
G | S Internasional Tbk.
Jakarta, 7 Juli 2023 | July 7, 2023
No. : 058/DU-GTSI/VII/2023
Kepada Yth.
Ketua Dewan Komisioner | Chairman of the Board of Commissioners
Otoritas Jasa Keuangan | Financial Services Authority
Soemitro Djojohadikusumo Building
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal | Attn : Executive Head of Capital Market
Perihal: Penyampaian Pengumuman kepada
Para Pemegang Saham Sehubungan Rapat
Umum Pemegang Saham Luar Biasa
(“RUPSLB”) PT GTS Internasional Tbk
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pengumuman
RUPSLB kepada Para Pemegang Saham yang
telah diumumkan pada hari ini, Jumat, tanggal
7 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.
Regarding: Submission of Announcement to
Shareholders in connection with the
Extraordinary General — Meeting of
Shareholders (EGMS”) PT GIS
Internasional Tbk ("Company")
With respect,
We hereby convey of the EGMS,
Announcement to the Shareholders which has
been announced today, Friday, July 7, 2023
on the Company's website, KSEI website, and
the Indonesia Stock Exchange website.
Thus, we submit this notice. Thank you for
your attention and cooperation.
PT GTS Internasional Tbk.
Direksi
PA GIS Internasiona
Tammy Meidharma Dandun Widodo
Direktur Utama Direktur
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. Dewan Komisaris/Board of Commissioner PT GTS Internasional Tbk (sebagai bahan laporan/
as report)
SL PA
&TYy
HK
PT. GTS Internasional Tbk.
Logistics, Storage, Regasification & Gas Infrastructure
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