Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 084/EXT-GTSI/IV/2025
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 5
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 057a/EXT-GTSI/III/2025 , Tanggal 19 Maret 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Office Tower One Lt. 26 Jl
diumumkan dan sesuai iklan) Gatot Subroto Kav 1 -3 Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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
Page 2
Tanggal dan Waktu 02-04-2025 08:23
Lampiran 1. GTSI - Penjelasan Mata Acara RUPSLB 23 April 2025.pdf
2. GTSI - Pemanggilan RUPSLB 23 April 2025.pdf
3. GTSI - Pengantar Pemanggilan RUPSLB 23 APRIL 2025.pdf
4. GTSI - Tata Tertib RUPSLB 23 April 2025.pdf
5. GTSI - Surat Kuasa RUPSLB 23 April 2025.pdf
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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 084/EXT-GTSI/IV/2025
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attachment 5
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 057a/EXT-GTSI/III/2025 , dated 19 March 2025
,the Issuer has announced for AGM on
Day/Date/Time : 23 April 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Mangkuluhur City Office Tower One Lt. 26 Jl
Gatot Subroto Kav 1 -3 Jakarta 12930
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
2 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
Page 4
Function Corporate Secretary
Date and Time 02-04-2025 08:23
Attachment 1. GTSI - Penjelasan Mata Acara RUPSLB 23 April 2025.pdf
2. GTSI - Pemanggilan RUPSLB 23 April 2025.pdf
3. GTSI - Pengantar Pemanggilan RUPSLB 23 APRIL 2025.pdf
4. GTSI - Tata Tertib RUPSLB 23 April 2025.pdf
5. GTSI - Surat Kuasa RUPSLB 23 April 2025.pdf
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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.