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Page 1
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
PENJELASAN MATA ACARA EXPLANATION OF AGENDA
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
Berkaitan dengan rencana penyelenggaraan With regard to the plan to organize the
Rapat Umum Pemegang Saham Tahunan Annual General Meeting of Shareholder
(“RUPST”) PT GTS Internasional Tbk (“AGMS”) of PT GTS Internasional Tbk
(“Perseroan”) pada hari Kamis, tanggal 12 (the “Company"), on Thursday, May 12,
Juni 2025 (“Rapat”), Perseroan telah 2025 (“Meeting”), the Company has
menyampaikan: published the following:
• Pengumuman Rapat kepada Pemegang • Announcement/Preliminary Notice of
Saham pada tanggal 6 Mei 2025 dalam the Meeting to Shareholders on Mau 6,
Bahasa Indonesia dan Bahasa Inggris 2025 in Bahasa Indonesia and English
melalui situs web Perseroan, situs web PT through the Company’s website,
Bursa Efek Indonesia (“BEI”), dan situs Indonesia Stock Exchange’s (“IDX”)
web PT Kustodian Sentral Efek Indonesia website, and PT Kustodian Sentral Efek
(“KSEI”); Indonesia’s (“KSEI”) website;
• Pemanggilan Rapat kepada Pemegang • Invitation/Notice of the Meeting to
Saham Perseroan pada tanggal 21 Mei Shareholders on May 21, 2025 in
2025 dalam Bahasa Indonesia dan Bahasa Bahasa Indonesia and English through
Inggris melalui situs web Perseroan, situs the Company’s website, IDX’s website,
web BEI, dan situs web KSEI. and KSEI’s website.
Memperhatikan: With respect to:
• Undang-Undang Republik Indonesia • The Law of the Republic of Indonesia
No. 40 Tahun 2007 tentang Perseroan Number 40 of 2007 concerning the
Terbatas sebagaimana diubah dengan Limited Liability Company as amended
Undang-Undang No. 11 Tahun 2020 with law No. 11 of 2020 regarding
Tentang Cipta Kerja Jo. Peraturan Work Creation Jo. Government
Pemerintah Pengganti Undang-Undang Regulation in Lieu of the Law No. 2 of
Nomor 2 Tahun 2022 tentang Cipta Kerja 2022 regarding Work Creation Jo. Law
Jo. Undang-Undang No. 6 Tahun 2023 No. 6 of 2023 regarding the
tentang Penetapan Peraturan Pemerintah Determination of Government
Pengganti Undang-Undang Nomor 2 Regulation in Lieu of Law Number 2 of
Tahun 2022 tentang Cipta Kerja Menjadi 2022 regarding Job Creation into Law
Undang-Undang (“UUPT”); (the “Company Law”);
• Peraturan Otoritas Jasa Keuangan • The Financial Services Authority
(“POJK”) No. 15/POJK.04/2020 (Otoritas Jasa Keuangan or “OJK”)
tentang Rencana dan Penyelenggaraan Regulation (“POJK“) Number
Rapat Umum Pemegang Saham 15/POJK.04/2020 regarding the Plan
Perusahaan Terbuka (“POJK No. and Implementation of the General
15/2020”); Meeting of Shareholders of the Public
Company (“POJK No. 15/2020”);
• Anggaran Dasar Perseroan (“Anggaran • The Company’s Articles of Association
Dasar”). (“Article of Association”).
Page 2
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
Dengan ini Perseroan menyampaikan The Company hereby provides the
penjelasan untuk Mata Acara Rapat, sebagai explanation of Agenda of the Meeting, as
berikut: follows:
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
1. Persetujuan Laporan Tahunan yang 1. Approval of the Annual Report
berakhir pada tanggal tiga puluh satu ending on the thirty-first of December
bulan Desember tahun dua ribu dua puluh two thousand twenty-four (31
empat (31 Desember 2024) dan December 2024) and Ratification of the
Pengesahan Laporan Keuangan Audited Consolidated Financial
Konsolidasi Teraudit untuk Tahun Buku Statements for the Financial Year
yang berakhir pada tanggal tiga puluh ending on the thirty-first of December
satu bulan Desember tahun dua ribu dua two thousand twenty-four (31
puluh empat (31 Desember 2024). December 2024).
Dasar Hukum: Legal Basis:
Pasal 66, Pasal 67, Pasal 68, dan Pasal 69 Article 66, Article 67, Article 68, and
Undang-Undang Perseroan Terbatas Article 69 of the Company Law No. 40 of
(“UUPT”), serta Pasal 19 ayat 2 Anggaran 2007 (the “Company Law”), as well as
Dasar. Article 19 paragraph 2 of the of
Association.
Penjelasan: Explanation:
Perseroan akan memaparkan pokok-pokok the Company will explain the main points
Laporan Tahunan yang mencakup jalannya of the Annual Report and Consolidated
usaha dan pencapaian Perseroan selama Financial Statements of the Company for
tahun buku 2024. Selain itu, juga akan the 2024 Financial Year, which including
disampaikan Laporan Tugas Pengawasan the course of business and achievements of
Dewan Komisaris, termasuk Komite-komite the Company during the 2024 financial
Dewan Komisaris Perseroan. year. In addition, it will also explain the
Board of Commissioners’ (“BOC”)
Supervisory Duties Report, including the
BOC Committees of the Company.
Mengusulkan kepada Rapat untuk: (a) Propose to the Meeting to: (a) approve the
menyetujui Laporan Tahunan Perseroan Annual Report of the Company for the
untuk tahun buku yang berakhir pada tanggal financial year ended on 31 December 2024;
31 Desember 2024; (b) mengesahkan (b) ratify the Company’s Consolidated
Laporan Keuangan Konsolidasian Perseroan Financial Statements for the financial year
untuk tahun buku yang berakhir pada tanggal ended on 31 December 2024, (c) grant the
31 Desember 2024, (c) memberikan acquit and discharge (“acquit et
pembebasan dan pelunasan tanggung jawab decharge”) to the members of Board of
sepenuhnya (“acquit et decharge”) kepada Commissioners and Directors of the
anggota Dewan Komisaris dan Direksi Company who served during the 2024
Perseroan yang menjabat selama tahun buku financial year, for the management and
2024, atas pengurusan dan pengawasan yang supervision performed in the 2024 financial
Page 3
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
dilakukan dalam tahun buku 2024, sepanjang year, provided the management and
tindakan kepengurusan dan pengawasan supervision actions are reflected in the
tersebut tercermin dalam Laporan Tahunan Company’s Annual Report for the financial
Perseroan untuk tahun buku yang berakhir year ended on 31 December 2024.
tanggal 31 Desember 2024.
2. Penetapan Penggunaan Laba Bersih 2. Determination of Use of the
Perseroan untuk Tahun Buku yang Company's Net Profit for the Financial
berakhir pada tanggal tiga puluh satu Year ending on the thirty-first of
bulan Desember tahun dua ribu dua puluh December two thousand twenty-four (31
empat (31 Desember 2024). December 2024).
Dasar Hukum: Legal Basis:
(i) Pasal 26 ayat 1 Anggaran Dasar dan (i) Article 26 paragraph 1 of the Articles of
(ii) Pasal 70 dan Pasal 71 ayat 1 UUPT Association and
(ii) Article 70 and Article 71 paragraph (1)
of the Company Law
Penjelasan: Explanation:
Perseroan akan mengajukan usulan kepada the Company will submit a proposal to the
RUPST Perseroan agar RUPST Perseroan AGM of the Company so that the AGM of
memutuskan penetapan laba bersih Perseroan the Company decides to use the Company's
untuk tahun buku yang berakhir pada tanggal net profit for the fiscal year ending on
31 Desember 2024. December 31, 2024.
3. Penunjukan Akuntan Publik Perseroan 3. Appointment of the Company's Public
(KAP) untuk Tahun Buku yang berakhir Accountant (KAP) for the Financial
pada tanggal tiga puluh satu bulan Year ending on the thirty-first of
Desember tahun dua ribu dua puluh lima December two thousand twenty-five (31
(31 Desember 2025). December 2025).
Dasar Hukum: Legal Basis:
Pasal 68 UUPT, Pasal 3 Peraturan Otoritas Article 68 of the Company Law, Article 3
Jasa Keuangan No. 9 Tahun 2023 (“POJK”) of the Financial Services Authority
tentang Penggunaan Jasa Akuntan Publik dan Regulation No. 9 of 2023 regarding The
Kantor Akuntan Publik Dalam Kegiatan Jasa Services Usage of Public Accountant and
Keuangan (“POJK 9/2023”), serta Pasal 19 Public Accountant Firm in the Financial
ayat 2 huruf c Anggaran Dasar. Services Activities, and Article 19
paragraph 2 letter c of the Article of
Association.
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada Rapat the Company will propose for approval to
untuk memperoleh persetujuan atas Meeting on the appointment of Public
penunjukan Kantor Akuntan Publik yang Accountant Firm which are listed in
terdaftar di Otoritas Jasa Keuangan (“OJK”) Financial Services Authority (Otoritas Jasa
sebagai Kantor Akuntan Publik dan Keuangan – “OJK”), respectively as the
memberikan kuasa serta wewenang kepada Public Accounting Firm and decides to
Page 4
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
Dewan Komisaris Perseroan untuk nominize, appoint and authorize the Board
menominasikan, menunjuk, dan menetapkan of Commissioners of the Company to
besarnya honorarium dan persyaratan lain. determine the honorarium and other
requirements with regard to the
appointment of the Public Accountant
Firm.
4. Laporan Realisasi Penggunaan Dana 4. Report on the Realization of the Use of
Hasil Penawaran Umum. Proceeds from the Public Offering.
Dasar Hukum: Legal Basis:
Pasal 6 ayat 1 Peraturan Otoritas Jasa Article 6 paragraph 1 Regulation of the
Keuangan No. 30/POJK.04/2015 tentang Financial Services Authority No.
Laporan Realisasi Penggunaan Dana Hasil 30/POJK.04/2015 concerning Report on
Penawaran Umum (“POJK No. 30/2015”) the Realization of the Use of Proceeds from
the Public Offering (“POJK No. 30/2015”).
Penjelasan: Explanation:
Perseroan wajib mempertanggungjawabkan the Company is obligated to account for the
realisasi penggunaan dana hasil Penawaran realization of the use of proceeds from the
Umum dalam setiap RUPST Perseroan Public Offering in each AGMS of the
sampai dengan seluruh dana hasil Penawaran Company until all the proceeds from the
Umum telah direalisasikan. Public Offering have been realized.
5. Penyisihan Cadangan Wajib Perseroan 5. Company Mandatory Reserves
Dasar Hukum: Legal Basis:
Pasal 70 UUPT serta Pasal 26 Anggaran Article 70 of the Company Law and Article
Dasar. 26 of the Articles of Association.
Penjelasan: Explanation:
Perseroan wajib menyisihkan jumlah tertentu the Company is required to set aside a
dari laba bersih setiap tahun buku untuk certain amount of net profit each financial
cadangan. Kewajiban tersebut berlaku year for reserves. This obligation applies if
apabila Perseroan mempunyai saldo laba the Company has a positive retained
yang positif. earnings.
6. Penetapan gaji dan tunjangan lainnya 6. Confirmation of salary and other
bagi Direksi dan Dewan Komisaris benefits for the Board of Directors and
Perseroan. Commissioners of the Company.
Dasar Hukum: Legal Basis:
Pasal 11 ayat 6 dan Pasal 14 ayat 6 Anggaran Article 11 paragraph 6 and Article 14
Dasar. paragraph 6 Article of Association.
Penjelasan: Explanation:
Page 5
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
Perseroan akan mengusulkan kepada Rapat the Meeting will be proposed to grant the
untuk memberikan kuasa kepada Dewan delegation of authority to the Board of
Komisaris Perseroan untuk menetapkan Commissioners to determine the amounts
jumlah gaji atau honorarium dan tunjangan of salary or honorarium and other
lainnya untuk masing- masing anggota allowances for each member of the
Dewan Komisaris dan Direksi Perseroan, Company’s BOC and BOD, by considering
dengan mempertimbangkan rekomendasi the Nomination and Remuneration
Komite Nominasi dan Remunerasi Perseroan Committee’s (“NRC”) recommendation.
(“KNR”).
Jakarta, 21 Mei 2025 Jakarta, 21 Mei 2025
Direksi Directors
PT GTS Internasional Tbk PT GTS Internasional Tbk
Alamat: Sekretaris Perusahaan, Address: Corporate Secretary,
Mangkuluhur City Tower One, lantai 26 Mangkuluhur City Tower One, 26th floor
Jl. Jend. Gatot Subroto kav. 1-3, Jakarta Jl. Jend. Gatot Subroto kav. 1-3, Jakarta
12930, Telp. +62-21-5093-3163 12930, Telp. +62-21-5093-3163
Faks +62-21-5096-6348 Faks +62-21-5096-6348
e-mail: corpsec@gtsi.co.id e-mail: corpsec@gtsi.co.id
Situs Web: www.gtsi.co.id Situs Web: www.gtsi.co.id
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on Thursday, May 12,
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2025 (“Meeting”), the Company has
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• Announcement/Preliminary Notice
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Meeting to Shareholders on Mau 6,
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2025 in Bahasa Indonesia and English
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral
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PT Kustodian Sentral Efek
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Work Creation Jo. Government
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2022 regarding Work Creation Jo. Law
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Financial Services Authority
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(“Article of Association”).
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