Back to announcement
20250716_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915315.pdf
Board change Parsed GTSISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 259/EXT-GTSI/VII/2025
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT GTS Internasional
Tbk. Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Suharno yang merupakan Komisaris 07-Jul-25 - 29-Jun-29
Independen
Anggota Bapak HM.. Roy Sembel yang merupakan Pihak yang berasal 07-Jul-25 - 29-Jun-29
dari luar perseroan
Anggota Bapak Asep Kurnia yang merupakan Pihak yang 07-Jul-25 - 29-Jun-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT GTS Internasional Tbk
Arya Mahardhika 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 Mahardhika Pradana
Jabatan Corporate Secretary
Tanggal dan Waktu 16-07-2025 20:22
Lampiran 1. 022 GTSI - SK DEKOM - Komite NR.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 259/EXT-GTSI/VII/2025
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Suharno Independent Commissioner 07-Jul-25 - 29-Jun-29
Member Mr. HM.. Roy Sembel External party Non-Executive Members 07-Jul-25 - 29-Jun-29
Member Mr. Asep Kurnia Executive Officers (officers directly 07-Jul-25 - 29-Jun-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT GTS Internasional Tbk
Arya Mahardhika 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 Mahardhika Pradana
Function Corporate Secretary
Date and Time 16-07-2025 20:22
Attachment 1. 022 GTSI - SK DEKOM - Komite NR.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 5 people and organisations named in the text · linked when the evidence is strong
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
352 ms
12 Sep 2026 23:02
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT GTS Internasional Tbk',
'issuer_ticker': 'GTSI',
'letter_number': '259/EXT-GTSI/VII/2025',
'positions': [{'is_independent': True,
'name': 'Suharno',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-07-07'},
{'is_independent': False,
'name': 'HM.. Roy Sembel',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-07'},
{'is_independent': False,
'name': 'Asep Kurnia',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}