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20260807_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32118939_lamp1.pdf
Board change Needs review GTSISource file signed link, expires in 15 minutes
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Grup Humpuss No. 527/EXT-GTSI/VIII/2026 Jakarta, 7 Agustus 2026 Kepada Yth./To: PTGTS Internasional Tbk. 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 Perihal: Informasi Perubahan Kepala Internal Audit PT GTS Internasional Tbk. (“Perseroan”) Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Audit Internal dan berdasarkan Surat Keputusan Direksi No. 121/SK/DIREKSI-GTSI/VIII/2026 tanggal 5 Agustus 2026 (terlampir) Direksi Perseroan menetapkan perubahan Kepala Internal Audit Perseroan, yaitu: Suhject: Information on the Change of Head of Internal Audit of PT GTS Internasional Tbk. (the “Company”. Dear Sir/Madam, In order to comply with the provisions of Financial Services Authority Regulation No. 56/POJK.04/2015 concerning the Establishment and Guidelines for the Preparation of the Internal Audit Charter, and based on the Board of Directors' Decree No. 121/SK/DIREKSI- GTSI/MIII/2026 dated August 5, 2026 (aftached). The Company's Board of Directors has resolved to determine the change of the Company's Head of Internal Audit, as follows: ita Pena Nova Yudhi Irianto Menjadi —— (After) Taufik Hidayat CS On Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Indonesia dan Bahasa Inggris, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Demikian penyampaian dari kami. Atas perhatian dan kerjasamanya disampaikan terima kasih. In the event of any discrepancy in the interpretation between the information disclosed in Bahasa Indonesia and in English, the information in Bahasa Indonesia shall prevail. Thus, we hereby convey this information. We would like to express our appreciation for your kind attention and cooperation ) Hormat Kami / Yours $incerely, Direktur Utama / PresidenWDirector 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@gisi.co.id
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Grup Humpuss PTGrs Internasional Tbk. -—r Tembusan Yth./cc: 1. Direktur Utama / President Director PT Bursa Efek Indonesia 2. Dewan Komisaris/Board of Commissioner PT GTS Internasional Tbk (sebagai bahan laporan / as report). Cs La 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
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13 Sep 2026 13:54
no text layer - needs OCR