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20250506_GTSI_Pengumuman RUPS_31882594_lamp1.pdf
RUPS notice Text extracted GTSISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.927
Mangkuluhur City Tower One 26th Floor,
Jl. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : t62-21-5093-3163
Fax: t62-21-5096-6348
G | S Internasional Tbk.
Jakarta, 6 Mei 2025 | May 6, 2025
No. : 147/EXT-GTSI/V/2025
Kepada Yth.
Ketua Dewan Komisioner | Chairman of the Board of Commissioners
Otoritas Jasa Keuangan | Financial Services Authority
Soemitro Djojohadikusumo Building
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal | Artn : Executive Head of Capital Market
Perihal: Penyampaian Pengumuman kepada Regarding: Submission of Announcement to
Para Pemegang Saham Sehubungan Rapat
Umum Pemegang Saham Tahunan
(“RUPST”) PT GTS Internasional Tbk
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pengumuman
RUPST kepada Para Pemegang Saham yang
telah diumumkan pada hari ini, Selasa, tanggal
6 Mei 2025 di situs web KSEI dan situs web
Bursa Efek Indonesia.
kami. Atas
disampaikan
Demikian penyampaian dari
perhatian dan kerjasamanya
terima kasih.
Shareholders in connection with the Annual
General Meeting of Shareholders (“AGMS”)
PT GTS Internasional Tbk ("Company")
With respect,
We hereby convey of the AGMS,
Announcement to the Shareholders which has
been announced today, Tuesday, May 6, 2025
on the KSEI website and the Indonesia Stock
Exchange website.
Thus, we submit this notice. Thank you for
your attention and cooperation.
Hormat Kami,
Direksi PT GTS Internasional Tbk.
urah Askhara Danadiputra
Direktir Utama
Tembusan Yth.
Internasional TbK.
Dira K. Mochtar
Direktur
1. Direktur Utama/President Director PT Bursa Efek Indonesia
2. Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia
3. Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia
4. Notaris/Notary Arry Supratno, S.H.
5. Dewan Komisaris/Board of Commissioner PT GTS Internasional Tbk (sebagai bahan laporan/
as report)
Cs
PT. GTS Internasional Tbk.
Logistics, Storage, Regasification & Gas Infrastructure
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S Internasional Tbk.
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Financial Services Authority
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Departemen Keuangan RI
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Indonesia Stock Exchange
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Dira K. Mochtar
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PT Kustodian Sentral Efek Indonesia
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Notary Arry Supratno
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