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20260204_GTSI_Pemanggilan RUPS_32024446_lamp1.pdf
RUPS notice Text extracted GTSISource file signed link, expires in 15 minutes
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Jakarta, 4 Februari 2026 | February 4th, 2026
No. : 119/EXT-GTSI/II/2026
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 Pemanggilan kepada Para Regarding: Submission of Invitation to
Pemegang Saham Sehubungan Rapat Umum Shareholders in connection with the Extraordinary
Pemegang Saham Luar Biasa (“RUPSLB”) PT GTS General Meeting of Shareholders (“EGMS”) PT
Internasional Tbk (“Perseroan”) GTS Internasional Tbk ("Company")
Dengan hormat, With respect,
Bersama ini kami sampaikan Pemanggilan RUPSLB We hereby convey of the EGMS, Invitation to the
kepada Para Pemegang Saham yang telah Shareholders which has been delivered today,
disampaikan pada hari ini, Rabu, tanggal 4 Februari Wednesday, February 4th, 2026 on the Company's
2026 di situs web Perseroan, situs web KSEI, dan website, KSEI website, and the Indonesia Stock
situs web Bursa Efek Indonesia. Exchange website.
Demikian penyampaian dari kami. Atas perhatian dan Thus, we submit this notice. Thank you for your
kerjasamanya disampaikan terima kasih. attention and cooperation.
Hormat Kami,
PT GTS Internasional Tbk.
I Gusti Ngurah Askhara Danadiputra Dira K. Mochtar
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)
CS
Di paraf secara elektronik oleh Arya
Mahardhika Pradana pada 04.02.2026 pada
08:56:33 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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Financial Services Authority
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Departemen Keuangan RI
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PT GTS
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Internasional Tbk
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PT Kustodian Sentral Efek Indonesia
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Notary Arry Supratno
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