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No Surat 072/EXT-GTSI/I/2026
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 051/EXT-GTSI/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 26 Februari 2026 Waktu : 15:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Sapphire, Artotel Suites
diumumkan dan sesuai iklan) Mangukuluhur Lantai M, Jl. Gatot Subroto
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT GTS Internasional Tbk
Arya M. Pradana
Corporate Secretary
PT GTS Internasional Tbk
Nama Pengirim Arya M. Pradana
Jabatan Corporate Secretary
Tanggal dan Waktu 20-01-2026
Lampiran 1. GTSI - Pengantar Pengumuman RUPSLB 26 Feb 2026.pdf
2. GTSI - Pengumuman RUPSLB 26 Feb 2026.pdf
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.
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No 072/EXT-GTSI/I/2026
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.051/EXT-GTSI/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 26 February 2026 Time : 15:30
Location : Ruang Sapphire, Artotel Suites
Mangukuluhur Lantai M, Jl. Gatot Subroto
Recording date of Shareholders which are entitled to : 03 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT GTS Internasional Tbk
Arya M. Pradana
Corporate Secretary
PT GTS Internasional Tbk
Sender Name Arya M. Pradana
Function Corporate Secretary
Date and Time 20-01-2026
Attachment 1. GTSI - Pengantar Pengumuman RUPSLB 26 Feb 2026.pdf
2. GTSI - Pengumuman RUPSLB 26 Feb 2026.pdf
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arya M. Pradana
· Corporate Secretary
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