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20260603_GTSI_Pemanggilan RUPS_32096545_lamp3.pdf
RUPS notice Text extracted GTSISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.929
Grup Humpuss
Jakarta, 3 Juni 2026 / June 3, 2026
No. : 372/EXT-GTSINI/2026
Kepada Yth.
PTGTS
Ketua Dewan Komisioner | Chairman of the Board of Commissioners
Otoritas Jasa Keuangan | Financial Services Authority
Soemitro Djojohadikusumo Building
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.P : Kepala Eksekutif Pengawas Pasar Modal, Attn. : Chief Executive Officer for Capital
Keuangan Derivatif, dan Bursa Karbon Markets, Derivatives, and the Carbon
Exchange
Perihal: Penyampaian Pemanggilan kepada Para Regarding: Submission of Invitation to
Pemegang Saham Sehubungan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) PT GTS
Internasional Tbk (“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pemanggilan RUPST
kepada Para Pemegang Saham yang telah
disampaikan pada hari ini, Rabu, tanggal 3 Juni
2026 di situs web Perseroan, situs web KSEI, dan
situs web Bursa Efek Indonesia.
Demikian penyampaian dari kami. Atas perhatian
dan kerjasamanya disampaikan terima kasih.
Shareholders in connection with the Annual
General Meeting of Shareholders (“AGMS”) PT
GTS Internasional Tbk ("Company")
With respect,
We hereby convey of the AGMS, Invitation to the
Shareholders which has been delivered today,
Wednesday, June 3, 2026 on the Company's
website, KSEI website, and the Indonesia Stock
Exchange website.
Thus, we submit this notice. Thank you for your
attention and cooperation.
Hormat Kami,
PT GTS Internasipnal Tbk.
Tembusan Yth.
Notaris / Notary Arry Supratno, S.H.
ASONA
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Cs
DR
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Direktur Utama / President Director PT Bursa Efek Indonesia
Direktur Utama / President Director PT Kustodian Sentral Efek Indonesia
Divisi Biro Administrasi Efek / Securities Administration Bureau Division PT EDI Indonesia
Dewan Komisaris/Board of Commissioner PT GTS Internasional Tbk (sebagai bahan laporan / as
Internasional Tbk.
PT GTS Internasional Tbk.
Mangkutuhur City Tower One 26" Floor Jl. Jendral Gatot Subroto Kav.
1-3 Jakarta 12930 Indonesia Phone: (-62-21) 509 33163
Fax: (162-21) 50933163
Email: corpsec@gtsi.co.id
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Departemen Keuangan RI
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Indonesia Stock Exchange
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GTS Internasipnal Tbk.
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Notary Arry Supratno
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H. ASONA
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi
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Internasional Tbk.
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