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20250505_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882355.pdf
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Nomor Surat 143/EXT-GTSI/V/2025
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Suharno Imam Supriyadi Periode Ke-1
ANGGOTA J.T. Duma J.T. Duma Periode Ke-2
ANGGOTA Mirawati Sudjono Mirawati Sudjono Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 008/SK/DEKOM-GTSI/IV/2025 , tanggal SK Dewan
Komisaris: 24 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.gtsi.co.id 24
April 2025
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 05-05-2025 19:56
Lampiran 1. GTSI - Pengantar Perub KA 2025.pdf
Page 2
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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Letter / Announcement No. 143/EXT-GTSI/V/2025
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 April 2025 as follows :
Information New Old Service Period
Head Suharno Imam Supriyadi Periode Ke-1
Member J.T. Duma J.T. Duma Periode Ke-2
Member Mirawati Sudjono Mirawati Sudjono Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
008/SK/DEKOM-GTSI/IV/2025, Decree of the Board of Commissioners Number: 24 April 2025
The information referred to above has been published on the Company's Website at nature www.gtsi.co.id24
April 2025
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 05-05-2025 19:56
Attachment 1. GTSI - Pengantar Perub KA 2025.pdf
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2025-05-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-24',
'name': 'Imam Supriyadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-24',
'name': 'Suharno',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT GTS Internasional Tbk',
'issuer_ticker': 'GTSI',
'letter_number': '143/EXT-GTSI/V/2025',
'positions': [{'is_independent': False,
'name': 'Suharno',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-04-24'},
{'is_independent': False,
'name': 'J.T. Duma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-24'},
{'is_independent': False,
'name': 'Mirawati Sudjono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}