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20250319_GTSI_Pengumuman RUPS_31869621_lamp1.pdf
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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
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada para Pemegang Saham It is hereby announced to the Shareholders of PT GTS Internasional
PT GTS Internasional Tbk (“Perseroan”), bahwa Perseroan akan Tbk ("Company"), that the Company will hold an Extraordinary
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa General Meeting of Shareholders ("Meeting") on Wednesday,
(“Rapat”) pada hari Rabu, tanggal 23 April 2025. April 23, 2025.
Sesuai ketentuan Anggaran Dasar Perseroan dan memperhatikan In accordance with the provisions of the Company's Articles of
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Association and taking into account the Financial Services
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Authority Regulation No. 15/POJK.04/2020 concerning the Plan
Perusahaan Terbuka (“POJK No. 15/2020”) dan Peraturan Otoritas and Implementation of the General Meeting of Shareholders of
Jasa Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Public Companies ("POJK No. 15/2020") and Financial Services
Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik Authority Regulation No. 16/POJK.04/2020 concerning the
(“POJK No. 16/2020”), dengan ini disampaikan bahwa: Electronic Implementation of the General Meeting of Shareholders
of Public Companies (“POJK No. 16/2020”), hereby convey that:
1. Pemanggilan beserta Mata Acara Rapat akan diumumkan 1. Summons and the Agenda of the Meeting will be announced in
dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Indonesian and English via the Company's website
Perseroan (www.gtsi.co.id), situs web Bursa Efek Indonesia (www.gtsi.co.id), the Indonesia Stock Exchange (“Bursa”)
(“Bursa”), dan sistem eASY.KSEI pada hari Rabu, tanggal website, and eASY.KSEI system on Wednesday, April 2 , 2025
2 April 2025 (“Tanggal Pemanggilan Rapat”). (“Meeting Invitation Date”).
2. Pemegang Saham yang berhak hadir atau diwakili dan 2. Shareholders who are entitled to attend or be represented and
memberikan suara dalam Rapat adalah Pemegang Saham yang vote at the Meeting are Shareholders whose names are
namanya tercatat dalam Daftar Pemegang Saham Perseroan recorded in the Company's Shareholders Register on
pada hari Rabu, tanggal 27 Maret 2025. Wednesday, March 27, 2025.
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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
3. Pemegang Saham dapat mengajukan usulan Mata Acara Rapat 3. Shareholders may submit a proposal for a Meeting Agenda if
apabila memenuhi ketentuan Pasal 21 ayat 7 Anggaran Dasar they comply with the provisions of Article 21 paragraph 7 of the
Perseroan dan Pasal 16 POJK No. 15/2020. Usulan tersebut Company's Articles of Association and Article 16 POJK
disertai alasan dan bahan usulan Mata Acara Rapat No. 15/2020. The proposal that attached with the reasons and
disampaikan dan telah diterima oleh Direksi Perseroan paling proposed materials for the Meeting Agenda shall have been
lambat 7 (tujuh) hari sebelum Tanggal Pemanggilan Rapat. submitted and received by the Board of Directors of the
Company no later than 7 (seven) days prior to the Meeting
Invitation Date.
4. 1 (satu) Pemegang Saham atau lebih yang (bersama-sama)
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah 4. 1 (one) or more Shareholders who (together) represent 1/20
seluruh saham Perseroan dengan hak suara yang sah yang telah (one twentieth) or more of the total shares of the Company
dikeluarkan oleh Perseroan dapat mengajukan usulan Mata with valid voting rights that have been issued by the Company
Acara Rapat. Usulan Pemegang Saham Perseroan tersebut akan may submit a proposal for the Meeting Agenda. The proposal
dimasukkan sebagai Mata Acara Rapat jika memenuhi of the Company's Shareholders will be included as the Agenda
ketentuan Pasal 21 ayat 7 Anggaran Dasar Perseroan dan Pasal of the Meeting if it meets the provisions of Article 21 paragraph
16 POJK No. 15/2020. 7 of the Company's Articles of Association and Article 16 POJK
No. 15/2020.
5. Perseroan mengimbau kepada para Pemegang Saham untuk 5. The Company appealed to the Shareholders to provide power
memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan through the eASY.KSEI facility provided by PT Kustodian Sentral
oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) melalui Efek Indonesia (“KSEI”) via link https://akses.ksei.co.id which
tautan https://akses.ksei.co.id yang akan tersedia bagi will be available to Shareholders since the Meeting Invitation
Pemegang Saham sejak Tanggal Pemanggilan Rapat, sebagai Date, as a mechanism for electronic power granting (e-Proxy) in
mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam the process of organizing the Meeting. The e-Proxy facility is
proses penyelenggaraan Rapat. Fasilitas e-Proxy tersedia bagi available for Shareholders who are entitled to attend the
Pemegang Saham yang berhak hadir dalam Rapat sejak Tanggal Meeting from the Meeting Invitation Date until 1 (one) working
day prior to the Meeting date.
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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
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum
tanggal penyelenggaraan Rapat.
This Meeting Announcement is also available and accessible on the
Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada Company's website (www.gtsi.co.id), the KSEI website (eASY.KSEI)
situs web Perseroan (www.gtsi.co.id), situs web KSEI (eASY.KSEI) and the Bursa website (www.idx.co.id).
dan situs web Bursa (www.idx.co.id).
Jakarta, 18 Maret 2025 Jakarta, March 18, 2025
PT GTS Internasional Tbk PT GTS Internasional Tbk
Direksi Directors
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PT Kustodian Sentral
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PT Kustodian Sentral Efek Indonesia
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