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20250505_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882355_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: t62-21-5096-6348
No. 143/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 Audit PT
GTS Internasional Tbk (“Perseroan”)
Dengan Hormat,
Merujuk kepada Peraturan Otoritas Jasa
Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit dan berdasarkan Surat
Keputusan Dewan Komisaris
No. 008/Sk/DEKOM-GTSI/IV/2025 tanggal 24
April 2025 tentang Penetapan Susunan Komite
Audit.
Dewan Komisaris Perseroan menetapkan
perubahan susunan anggota Komite Audit,
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 Audit Committee of PT GTS
Internasional Tbk ("Company")
Dear Sir/Madam,
Referring to the Financial Services Authority
Regulation Number 55/POJK.04/2015
concerning the Establishment and Guidelines
for the Work Implementation of the Audit
Committee and based on the Decree of the
Board of Commissioners No. 008/SK/DEKOM-
GTSI/IV/2025 dated April 24, 2025 concerning
Determination of the Audit Committee.
The Board of Commissioners of the Company
has determined changes in the composition
of the members of the Audit Committee,
namely:
Imam Supriyadi
Ketua / Chairman
Semula (Before) JT. Duma
Anggota / Member
Mirawati Sudjono
Anggota / Member
Suharno Ketua / Chairman
Menjadi (After) JT. Duma Anggota / Member
Mirawati Sudjono Anggota / Member
Dalam hal terdapat perbedaan penafsiran
informasi yang diumumkan dalam Bahasa
Indonesia dan Bahasa Inggris, maka informasi
Tes)
Ce
In the event there is any difference between
interpreting the
Indonesian
information published in
language and English, the
PT. GTS Internasional Tbk.
Logistics, Storage, Regasification & Gas Infrastructure
Page 2 OCR 0.916
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 yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih. Indonesian language shall be used as the valid references information. We thank you for your cooperation. attention and Hormat Kami / Your Sincerely, | Gusti Ngurah Askkara Dan Direktur Utama / President Dirgctor Tembusan Yth./cc: 1. IS Internasional Ti T. GTS Internasional Tbk. Dira K. Mochtar Direktur / Director Direktur Utama / President Director PT. Bursa Efek Indonesia 2. Dewan Komisaris / Board of Commisioners PT. GTS Internasional Tbk. PT. GTS Internasional Tbk. Logistics, Storage, Regasification & Gas Infrastructure
Names mentioned 10 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
IS Internasional Ti T. GTS Internasional Tbk.
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:22
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT GTS\n'
' '
'Internasional Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}