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20260211_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32027015_lamp3.pdf
Board change Needs review GTSISource file signed link, expires in 15 minutes
Extracted text 2
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No. 133/EXT-GTSI/II/2026
Jakarta, 11 Februari 2026 Jakarta, February 11th, 2026
Kepada Yth. To.
Ketua Dewan Komisioner Chairman of the Board of Commisioners
Otoritas Jasa Keuangan Financial Services Authority
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4 Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710 Jakarta 10710
Perihal: Subject:
Informasi Perubahan Kepala Internal Audit PT GTS Information on the Change of Head of Internal Audit
Internasional Tbk. (“Perseroan”). of PT GTS Internasional Tbk. (the “Company”).
Dengan Hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan Otoritas In order to comply with the provisions of Financial
Jasa Keuangan Nomor 56/POJK.04/2015 tentang Services Authority Regulation No. 56/POJK.04/2015
Pembentukan dan Pedoman Penyusunan Piagam concerning the Establishment and Guidelines for the
Audit Internal dan berdasarkan Surat Keputusan Preparation of the Internal Audit Charter, and based
Direksi No. 028/SK/DIREKSI-GTSI/I/2026 tanggal 27 on the Board of Directors’ Decree No.
Januari 2026 (terlampir). 028/SK/DIREKSI-GTSI/I/2026 dated January 27th,
2026 (attached).
Direksi Perseroan menetapkan perubahan Kepala The Company’s Board of Directors has resolved to
Internal Audit Perseroan, yaitu: determine the change of the Company’s Head of
Internal Audit, as follows:
Semula
Hadi Supratomo
(Before)
Menjadi
Nova Yudhi Irianto
(After)
Dalam hal terdapat perbedaan penafsiran informasi In the event of any discrepancy in the interpretation
yang diumumkan dalam Bahasa Indonesia dan between the information disclosed in Bahasa
Bahasa Inggris, maka informasi yang digunakan Indonesia and in English, the information in Bahasa
sebagai acuan adalah informasi dalam Bahasa Indonesia shall prevail.
Indonesia.
Demikian penyampaian dari kami. Atas perhatian dan Thus, we hereby convey this information. We would
kerjasamanya disampaikan terima kasih. like to express our appreciation for your kind attention
and cooperation
Hormat Kami / Yours Sincerely,
PT GTS Internasional Tbk.
I Gusti Ngurah Askhara Danadiputra Dira K. Mochtar
Direktur Utama / President Director Direktur / Director
CS
Di paraf secara elektronik oleh Arya
Mahardhika Pradana pada 11.02.2026 pada
17:49:58 WIB
PT GTS Internasional Tbk.
Mangkuluhur City Tower One 26th 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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Tembusan Yth./cc:
1. Direktur Utama PT. Bursa Efek Indonesia (Lampiran sama dengan yang disampaikan kepada Ketua
Dewan Komisaris Otoritas Jasa Keuangan)
2. Dewan Komisaris / Board of Commisioners PT GTS Internasional Tbk.
CS
Di paraf secara elektronik oleh Arya
Mahardhika Pradana pada 11.02.2026 pada
17:49:59 WIB
PT GTS Internasional Tbk.
Mangkuluhur City Tower One 26th 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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT GTS Information
p.1
unresolved
org
Internal Audit 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.
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Needs review
confidence 0.100
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12 Sep 2026 22:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-02-11',
'changes': [],
'event_date': None,
'issuer_name': 'PT GTS Internasional Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}