20260302_GTSI_Ringkasan Risalah//Risalah RUPS_32040165_lamp1.pdf

RUPS minutes Needs review GTSI

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Page 1 OCR 0.914

Grup Humpuss

Jakarta, 2 Maret 2026 | March 2”, 2026
No. : 179/EXT-GTSI/III/2026

Kepada Yth.

PTGTS

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 Ringkasan Risalah Rapat
Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT GTS Internasional Tbk. (“Perseroan”).

Dengan hormat,

Bersama ini kami sampaikan Ringkasan Risalah
RUPSLB kepada Para Pemegang Saham yang telah
disampaikan pada hari ini, Senin, tanggal 2 Maret
2026 di situs web Perseroan, situs web KSEI, dan
situs web Bursa Efek Indonesia.

Demikian penyampaian dari kami. Atas perhatiannya
disampaikan terima kasih.

Regarding: Submission of Summary of Minutes of
the Extraordinary General Meeting of
Shareholders (“EGMS”) PT GTS Internasional Tbk.
(“Company”).

With respect,

We hereby submit the Proof of Summary of Minutes of
the EGMS, Invitation to the Shareholders which has
been delivered today, Monday, March 2, 2026 on the
Company's website, KSEI website, and the Indonesia
Stock Exchange website.

Thus, we submit this notice. Thank you for your
attention.

Hormat Kami,
PT GTS Internasional Tbk.

7
T GTS Internasional Tbk.
Asty Wifiasty

Direktur Utama/President Director 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. Dewan Komisaris/Board of Commissioner PT GTS Internasional Tbk (sebagai bahan laporan/ as report)

PT GTS Internasional Tbk.
Mangkuluhur City Tower One 26" Floor Jl. Jendral Gatot Subroto Kav.
1-3 Jakarta 12930 Indonesia Phone: (62-21) 509 33163

Fax: (62-21) 509 33163

Email: corpsec@gtsi.co.id

Internasional Tbk.

File

File	Open PDF
Source	IDX
Size	0.32 MB
Published	2 Mar 2026
Pages	1
Characters	2,048
Text source	OCR
OCR confidence	0.914

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org GTS Internasional Tbk. p.1 ×15

possible org Otoritas Jasa Keuangan p.1

possible org Bursa Efek Indonesia p.1 ×2

possible org T GTS Internasional Tbk. p.1

possible person Gatot Subroto p.1

unresolved org Financial Services Authority p.1

unresolved org Departemen Keuangan RI p.1

unresolved org Indonesia Stock Exchange p.1

unresolved person Asty Wifiasty · Direktur Utama/President Director Direktur/Director p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1

unresolved person Notary Arry Supratno p.1

unresolved org Internasional Tbk. p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 44 ms 13 Sep 2026 14:35

no text layer - needs OCR

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