20250423_GTSI_Pemanggilan RUPS_31877303_lamp1.pdf

                                                                                                                                                                                            Mangkuluhur City Tower One 26th Floor,
                                                                                                                                                                                                      JI. Gatot Subroto Kav. 1 - 3,
                                                                                                                                                                                                 Jakarta Selatan 12930, Indonesia
                                                                                                                                                                                                        Phone : +62-21-5093-3163
                                                                                                                                                                                                            Fax: +62-21-5096-6348




                             KOREKSI PEMANGGILAN                                                                               CORRECTION OF CONVOCATION OF
                    RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                                                               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                           PT GTS INTERNASIONAL TBK.                                                                              PT GTS INTERNASIONAL TBK.

Merujuk kepada Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT GTS Internasional              Referring to the Summons to the Extraordinary General Meeting of Shareholders (“EGMS”) of PT GTS
Tbk (“Perseroan”) yang telah dimuat di situs web Bursa Efek Indonesia dan fasilitas eASY.KSEI pada tanggal   Internasional Tbk. (“Company”) which has been published on the website of the Indonesia Stock Exchange
2 April 2025 (“Pemanggilan RUPS”), bersama ini kami beritahukan kepada seluruh pemegang saham                and the eASY.KSEI facility on April 2nd, 2025 (“Convocation to the GMS”), we hereby notify all
Perseroan bahwa Perseroan mengubah Mata Acara RUPSLB menjadi sebagai berikut:                                shareholders of the Company that the Company changes the agenda of the EGMS to be as follows:


Persetujuan Perubahan Pengurus Perseroan.                                                                    Approval of Change in the composition of Company Management Amendments.
       Memperhatikan ketentuan: (a) Pasal 94 dan Pasal 111 UUPT; (b) Pasal 3 dan Pasal 23 Peraturan Otoritas      Pursuant to the provisions of: (a) Article 94 and Article 111 of the Company Law; (b) Article 3 and
       Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan               Article 23 Financial Services Autjority Regulation No. 33/POJK.04/2014 concerning the Board of
       Publik (“POJK 33/2014”), maka Perseroan akan mengusulkan kepada Rapat persetujuan perubahan                Directors and Board of Commissioners of Issuers or Public Companies ("POJK 33/2014"), the
       Dewan Komisaris dan Direksi Perseroan yang diusulkan dengan masa jabatan efektif terhitung sejak           Company will propose to the Meeting for approval of the proposed changes to the Company's Board
       penutupan Rapat sampai dengan penutupan RUPST kelima setelah tanggal efektif pengangkatannya               of Commissioners and Directors with an effective term of office starting from the closing of the
       dengan tidak mengurangi hak RUPS untuk memberhentikan sewaktu-waktu sesuai dengan ketentuan                Meeting until the closing of the fifth AGM after the effective date of his appointment without
       Pasal 11 dan 14 Anggaran Dasar.                                                                            prejudice to the right of the GMS to dismiss him at any time in accordance with the provisions of
                                                                                                                  Articles 11 and 14 of the Articles of Association.

       Usulan pengangkatan calon Pengurus Perseroan sesuai rekomendasi dari Komite Nominasi &                       Proposed appointment of candidates for Company Management in accordance with
       Remunerasi Perseroan (“KNR”).                                                                                recommendations from the Company's Nomination & Remuneration Committee ("KNR").


Adapun ketentuan mengenai penyelenggaraan RUPSLB ini tetap mengikuti ketentuan yang telah dicantumkan The provisions regarding the holding of this EGMS shall still comply with the provisions stated in the
pada Pemanggilan RUPS.                                                                                Summons to the GMS.

Demikian Pemberitahuan Perubahan Mata Acara RUPSLB ini disampaikan, agar kiranya menjadi perhatian bagi This is the Notification of Changes to the Agenda fot the implementation of the EGMS, so that it may be
para pemegang saham Perseroan.                                                                          concern to the shareholders of the Company.



                                             Jakarta, 23 April 2025                                                                                    Jakarta, April 23rd, 2025
                                                    Direksi                                                                                                   Directors
                                          PT GTS Internasional Tbk                                                                                   PT GTS Internasional Tbk
            Alamat: Sekretaris Perusahaan, Mangkuluhur City Tower One, Meeting Room lantai 26                          Address: Corporate Secretary, Mangkuluhur City Tower One, Meeting Room 26th floor
      Jl. Jend. Gatot Subroto kav. 1-3, Jakarta 12930, Telp. +62-21-5093-3163 Faks +62-21-5096-6348              Jl. Jend. Gatot Subroto kav. 1-3, Jakarta 12930, Telp. +62-21-5093-3163 Faks +62-21-5096-6348
                            e-mail: corpsec@gtsi.co.id Situs Web: www.gtsi.co.id                                                       e-mail: corpsec@gtsi.co.id Situs Web: www.gtsi.co.id




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