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Internasional Tbk. Mangkuluhur City Tower One 268 Floor, JJ Gatot Subroto Kav 1-3, “Jakarta Selatan 12930, Indonesia Phono: 462-21-5089:3163 No. 398/DU-GTSI/XII/2024 Jakarta, 23 Desember 2024 / December 23, 2024 Kepada Yth. Kepala Departemen Pengawasan Pasar Modal 2B Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Perihal: Laporan Hasil Paparan Publik Tahunan 2024 PT GTS Internasional Tbk. Dengan Hormat, Sesuai Peraturan Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi (lampiran Keputusan Direksi BEJ No. Kep-00015/BEJ/01-2021 tanggal 29 Januari 2021) dan sesuai Surat Edaran Bursa No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Paparan Publik Secara Elektronik, bersama ini kami sampaikan bahwa PT. GTS Tbk. (“GTSI”) menyelenggarakan Paparan Publik Tahun 2024 pada Internasional telah hari Kamis tanggal 19 Desember 2024 yang dilakukan secara online dan offline. Adapun susunan acara Paparan Publik Tahun 2024 adalah sebagai berikut: 1. Pembukaan: Penyampaian susunan acara dan tata cara pelaksanaan oleh Host dari GTSI dan sambutan dari Bapak A.R. Sofyan Selaku Komisaris Utama, 2. Pelaksanaan: penyampaian materi Paparan Publik Tahun 2024 oleh Bapak Gembong Primadjaya selaku Direktur Utama dan Bapak Dandun Widodo selaku Direktur. 3. Sesi Tanya Jawab dengan Peserta. Cs To. Head of Capital Market Supervision 2B Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Subject: Report on the Results of the 2024 Annual Public Expose of PT GTS Internasional Tbk. Dear Sir/Madam, In accordance with Indonesia Stock Exchange Regulation Number I-£ concerning Obligations to Submit Information (attachment to BEJ Board of Directors Decree No. Kep-00015/BEJ/01-2021 dated January 29, 2021) and in accordance with Exchange Circular Letter No. SE-00003/BEI/05-2020 dated May 29, 2020 Implementing Electronic Public Expose, we hereby inform you that PT GTS Internasional Tbk. (“GTSI”) has held a@ 2024 Public Expose on Thursday, December 19, 2024, which was conducted online and offline. concerning Procedures for The agenda for the 2024 Public Expose is as follows: 1. Opening: delivery of the agenda and procedures by the Host of GTSI and remarks from Mr. A.R. Sofyan as President Commissioner. 2. Implementation: delivery of the 2024 Public Expose material by Mr. Gembong Primadjaya as President Director and Mr. Dandun Widodo as Director. and Session with 3. @uestion Answer Participants. PT. GTS Internasional Tbk. Logistic, Storage, Regasification & Gas Infrastructure
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Internasional Tbk. Mangkuluhur City Tower One 26" Floor, Jl. Gatot Subroto Kav 1 —3 “Jakarta Selatan 12990, Indonesia (Phone: 62:21-5098-3163 Berikut kami sampaikan pula hasil pelaksanaan kegiatan Paparan Publik Tahunan 2024 tersebut, yaitu 1. Salinan daftar hadir Dewan Komisaris, Direksi, Manajemen, dan Peserta. 2. Sesi Tanya Jawab antara Manajemen dan Peserta Demikian penyampaian dari kami. Atas perhatian dan kerjasamanya disampaikan terima kasih Here we also convey the results of the implementation of the 2024 Annual Public Expose, which is: 1. A copy of attendance list of the Board of Commissioners, Board of Directors, Management, and Participants. 2. @uestion and Answer Session between Management and Participants. Thus, we convey. Thank you for your attention & cooperation. Hormat Kami / Your Sincerely, PT GTS Internasignal Tbk Gembong Primadjaya Direktur Utama Tembusan Yth./cc: 1. Ketua Dewan Komisaris Otoritas Jasa Keuangan / Chairman of the Board of Commissioners Financial Services Authority. 2. Dewan Komisaris PT GTS Internasional Tbk. / Board of Commisioners PT GTS Internasional Tbk. Cs PT. GTS Internasional Tbk. Logistic, Storage, Regasification & Gas Infrastructure
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Internasional Tbk.
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Departemen Pengawasan Pasar Modal
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GTS Tbk.
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A.R. Sofyan Selaku
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Gembong Primadjaya
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Dandun Widodo
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Financial Services Authority
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Indonesia Stock Exchange
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GTS Internasignal Tbk
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