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20250505_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882361_lamp1.pdf
Board change Needs review GTSISource file signed link, expires in 15 minutes
Extracted text 2
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Internasional Tbk. Mangkuluhur City Tower One 26th Floor, . Gatot Subroto Kav. 1 -3, Jakarta Selatan 12930, Indonesia Phone : #62-21-5093-3163 Fax: #62-21-5096-6348 No. 144/EXT-GTSI/V/2025 Jakarta, 5 Mei 2025 / May 5, 2025 Kepada Yth. Ketua Dewan Komisioner Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo JL Lapangan Banteng Timur No.2-4 Jakarta 10710 Perihal: Informasi — Perubahan Anggota Komite Nominasi dan Remunerasi PT GTS Internasional Tbk. Dengan Hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan — Publik — berdasarkan — Surat Keputusan Dewan Komisaris PT. GTS Internasional Tbk. No. 009/SK/DEKOM- GTSI/IV/2025 tentang Penetapan Susunan Komite Nominasi dan Remunerasi PT GTS Internasional Tbk. Dewan Komisaris Perseroan menetapkan perubahan susunan anggota Komite Nominasi dan Remunerasi, yaitu: To. Chairman of the Board of Commissioners Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Subject: Information on Changes in the members of the Nomination and Remuneration Committee of PT GTS International Tbk. Dear Sir/Madam, Referring to the Financial Services Authority Regulation Number 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies based on the Decree of the Board of Commissioners of PT GTS International Tbk. No. 009/SK/DEKOM-GTSI/IV/2025 concerning Determination of the Composition of the Nomination and Remuneration Committee of PT GTS International Tbk. The Board of Commissioners of the Company has determined changes in the composition of the members of the Nomination and Remuneration Committee, namely: Imam Supriyadi Ketua / Chairman Semula (Before) HM. Roy Sembel Anggota / Member Desi Arifianti Anggota / Member Suharno Ketua / Chairman Menjadi (After) HM. Roy Sembel Anggota / Member Desi Arifianti Anggota / Member PT. GTS Internasional Tbk. Logistics, Storage, Regasification & Gas Infrastructure
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Internasional Tbk. Mangkuluhur City Tower One 26th Floor, . Gatot Subroto Kav. 1 - 3, Jakarta Selatan 12930, Indonesia Phone : 462-21-5093-3163 Fax: 462-21-5096-6348 Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Indonesia dan Bahasa Inggris, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih. In the event there is any difference between interpreting the information published in Indonesian language and English, the Indonesian language shall be used as the valid references information. We thank you for your attention and cooperation. Hormat Kami / Your Sincerely, PT. GTS Internasional Tbk. | Gusti Ngurah Asfikar: Direktur Utama / President Tembusan Yth./cc: GTS Internasional Ti Dira K. Mochtar Direktur / Director 1. Direktur Utama / President Director PT. Bursa Efek Indonesia 2. Dewan Komisaris / Board of Commisioners PT. GTS Internasional Tbk. cs PT. GTS Internasional Tbk. Logistics, Storage, Regasification & Gas Infrastructure
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Internasional Tbk.
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
GTS International Tbk.
p.1 ×6
unresolved
person
Dira K. Mochtar
· Direktur / Director
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
106 ms
13 Sep 2026 15:22
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT GTS International Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}