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20250423_GTSI_Pemanggilan RUPS_31877303_lamp2.pdf
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PENJELASAN MATA ACARA EXPLANATION OF AGENDA
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL
LUAR BIASA MEETING OF SHAREHOLDERS
Berkaitan dengan rencana penyelenggaraan With regard to the plan to organize the
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of
(“RUPSLB”) PT GTS Internasional Tbk Shareholder (“EGMS”) of PT GTS
(“Perseroan”) pada hari Rabu, 23 April 2025 Internasional Tbk (the “Company"), on
(“Rapat”), Perseroan telah menyampaikan: Wednesday, April 23, 2025 (“Meeting”),
Pengumuman Rapat kepada Pemegang the Company has published the following:
Saham pada tanggal 18 Maret 2025 dalam Announcement/Preliminary Notice of
Bahasa Indonesia dan Bahasa Inggris the Meeting to Shareholders on March
melalui situs web Perseroan, situs web PT 18, 2025 in Bahasa Indonesia and
Bursa Efek Indonesia (“BEI”), dan situs English through the Company’s
web PT Kustodian Sentral Efek Indonesia website, Indonesia Stock Exchange’s
(“KSEI”); (“IDX”) website, and PT Kustodian
Pemanggilan Rapat kepada Pemegang Sentral Efek Indonesia’s (“KSEI”)
Saham Perseroan pada tanggal 2 April website;
2025 dalam Bahasa Indonesia dan Bahasa Invitation/Notice of the Meeting to
Inggris melalui situs web Perseroan, situs Shareholders on April 2, 2025 in Bahasa
web BEI, dan situs web KSEI. Indonesia and English through the
Company’s website, IDX’s website,
and KSEI’s website.
Memperhatikan: With respect to:
Undang-Undang Republik Indonesia The Law of the Republic of Indonesia
No. 40 Tahun 2007 tentang Perseroan Number 40 of 2007 concerning the
Terbatas sebagaimana diubah dengan Limited Liability Company as amended
Undang-Undang No. 11 Tahun 2020 with law No. 11 of 2020 regarding
Tentang Cipta Kerja Jo. Peraturan Work Creation Jo. Government
Pemerintah Pengganti Undang-Undang Regulation in Lieu of the Law No. 2 of
Nomor 2 Tahun 2022 tentang Cipta Kerja 2022 regarding Work Creation Jo. Law
Jo. Undang-Undang No. 6 Tahun 2023 No. 6 of 2023 regarding the
tentang Penetapan Peraturan Pemerintah Determination of Government
Pengganti Undang-Undang Nomor 2 Regulation in Lieu of Law Number 2 of
Tahun 2022 tentang Cipta Kerja Menjadi 2022 regarding Job Creation into Law
Undang-Undang (“UUPT”); (the “Company Law”);
Peraturan Otoritas Jasa Keuangan The Financial Services Authority
(“POJK”) No. 15/POJK.04/2020 (Otoritas Jasa Keuangan or “OJK”)
tentang Rencana dan Penyelenggaraan Regulation (“POJK“) Number
Rapat Umum Pemegang Saham 15/POJK.04/2020 regarding the Plan
Perusahaan Terbuka (“POJK No. and Implementation of the General
15/2020”); Meeting of Shareholders of the Public
Anggaran Dasar Perseroan (“Anggaran Company (“POJK No. 15/2020”);
Dasar”). The Company’s Articles of Association
(“Article of Association”).
Dengan ini Perseroan menyampaikan The Company hereby provides the
penjelasan untuk Mata Acara Rapat, sebagai explanation of Agenda of the Meeting, as
berikut: follows:
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RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Persetujuan Perubahan Pengurus Approval of Change in the composition
Perseroan. of Company Management Amendments.
Dasar Hukum: Legal Basis:
Pasal 94 dan Pasal 111 UUPT, Pasal 3 dan Article 94 and Article 111 of the Company
Pasal 23 Peraturan Otoritas Jasa Keuangan Law, Article 3 and Article 23 Financial
No. 33/POJK.04/2014 tentang Direksi dan Services Authority Regulation Number
Dewan Komisaris Emiten atau Perusahaan 33/POJK.04/2014 Concerning The Board
Publik (“POJK 33/2014”). Of Directors and The Board of
Commissioners of Issuers or Public
Companies (“POJK No. 33/2014”).
Penjelasan: Explanation:
Persetujuan Pemegang Saham sehubungan the Company will propose to the Meeting
dengan usulan Perseroan untuk mengangkat for approval of the proposed changes to the
calon Pengurus Perseroan yang baru dengan Company’s Management with an effective
masa jabatan efektif terhitung sejak term of office starting from the closing of
penutupan Rapat sampai dengan penutupan the Meeting until the closing of the fifth
RUPST tahun kelima setelah tanggal efektif AGM after the effective date of his
pengangkatannya dengan tidak mengurangi appointment without prejudice to the right
hak RUPS untuk memberhentikan sewaktu- of the GMS to dismiss him at any time in
waktu sesuai dengan ketentuan Pasal 14 dan accordance with the provisions of Articles
11 AD. 11 and 14 of the Articles of Association.
Usulan pengangkatan calon pengurus Proposed appointment of candidates for
tersebut di atas telah mendapat rekomendasi Company Management in accordance with
dari Komite Nominasi & Remunerasi recommendations from the Company's
Perseroan (“KNR”). Nomination & Remuneration Committee
("KNR").
Jakarta, 23 April 2025 Jakarta, April 23, 2025
Direksi Directors
PT GTS Internasional Tbk PT GTS Internasional Tbk
Alamat: Sekretaris Perusahaan, Address: Corporate Secretary,
Mangkuluhur City Tower One, Meeting Mangkuluhur City Tower One, Meeting
Room lantai 26 Room 26th floor
Jl. Jend. Gatot Subroto kav. 1-3, Jakarta Jl. Jend. Gatot Subroto kav. 1-3, Jakarta
12930, Telp. +62-21-5093-3163 12930, Telp. +62-21-5093-3163
Faks +62-21-5096-6348 Faks +62-21-5096-6348
e-mail: corpsec@gtsi.co.id e-mail: corpsec@gtsi.co.id
Situs Web: www.gtsi.co.id Situs Web: www.gtsi.co.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT GTS
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Internasional Tbk
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PT Kustodian Sentral Efek Indonesia
p.1
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Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
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