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No Surat 147/EXT-GTSI/V/2025
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 132/EXT-GTSI/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 12 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower One Lt. 26, Jl.
diumumkan dan sesuai iklan) Gatot Subroto Kav. 1-3, Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT GTS Internasional Tbk
Arya Mahardhika Pradana
Corporate Secretary
PT GTS Internasional Tbk
Nama Pengirim Arya Mahardhika Pradana
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2025
Lampiran 1. GTSI - Pengantar Pengumuman RUPST 2025.pdf
2. GTSI - Pengumuman RUPST 2025.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 147/EXT-GTSI/V/2025
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.132/EXT-GTSI/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 12 June 2025 Time : 14:00
Location : Mangkuluhur City Tower One Lt. 26, Jl.
Gatot Subroto Kav. 1-3, Jakarta 12930
Recording date of Shareholders which are entitled to : 20 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT GTS Internasional Tbk
Arya Mahardhika Pradana
Corporate Secretary
PT GTS Internasional Tbk
Sender Name Arya Mahardhika Pradana
Function Corporate Secretary
Date and Time 06-05-2025
Attachment 1. GTSI - Pengantar Pengumuman RUPST 2025.pdf
2. GTSI - Pengumuman RUPST 2025.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.
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