Back to announcement
20260129_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022911.pdf
Board change Text extracted GTSISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 106/EXT-GTSI/I/2026
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Tuti Yuliyani Arya Mahardhika Pradana
Alamat Mangkuluhur City Tower Mangkuluhur City Tower Office
Office One, 26th Floor, Jl. Gatot One, 26th Floor, Jl. Gatot
Subroto Kav. 1-3, RT.1/RW.4, Subroto Kav. 1-3, RT.1/RW.4,
Karet Semanggi, Setiabudi, Karet Semanggi, Setiabudi,
South Jakarta City, Jakarta South Jakarta City, Jakarta
12930 12930
Telp 021-50933163 021-50933163
Fax
Hp
E-mail corpsec@gtsi.co.id corpsec@gtsi.co.id
Demikian untuk diketahui.
Hormat Kami,
PT GTS Internasional Tbk
Arya M. Pradana
Corporate Secretary
PT GTS Internasional Tbk
Mangkuluhur City Tower One lantai 26
Telepon : (021) 50933163, Fax : (021) 50966343, http://gtsi.co.id
Nama Pengirim Arya M. Pradana
Jabatan Corporate Secretary
Tanggal dan Waktu 29-01-2026 15:07
Lampiran 1. GTSI - SK 27 2026 - Perubahan Corpsec.pdf
2. GTSI - Pengantar Perubahan Corpsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT GTS Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT GTS Internasional Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 106/EXT-GTSI/I/2026
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 January 2026 as follows:
Information New Old
Name Tuti Yuliyani Arya Mahardhika Pradana
Address Mangkuluhur City Tower Mangkuluhur City Tower Office
Office One, 26th Floor, Jl. Gatot One, 26th Floor, Jl. Gatot
Subroto Kav. 1-3, RT.1/RW.4, Subroto Kav. 1-3, RT.1/RW.4,
Karet Semanggi, Setiabudi, Karet Semanggi, Setiabudi,
South Jakarta City, Jakarta South Jakarta City, Jakarta
12930 12930
Phone Number 021-50933163 021-50933163
Fax
Hp
E-mail corpsec@gtsi.co.id corpsec@gtsi.co.id
Thus to be informed accordingly.
Respectfully,
PT GTS Internasional Tbk
Arya M. Pradana
Corporate Secretary
PT GTS Internasional Tbk
Mangkuluhur City Tower One lantai 26
Phone : (021) 50933163, Fax : (021) 50966343, http://gtsi.co.id
Sender Name Arya M. Pradana
Function Corporate Secretary
Date and Time 29-01-2026 15:07
Attachment 1. GTSI - SK 27 2026 - Perubahan Corpsec.pdf
2. GTSI - Pengantar Perubahan Corpsec.pdf
Page 4
This is an official document of PT GTS Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT GTS Internasional Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arya M. Pradana
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
761 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-26',
'name': 'Arya Mahardhika Pradana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-26',
'name': 'Tuti Yuliyani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT GTS Internasional Tbk',
'issuer_ticker': 'GTSI',
'letter_number': '106/EXT-GTSI/I/2026',
'positions': [{'is_independent': False,
'name': 'Tuti Yuliyani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}