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20260603_GTSI_Pemanggilan RUPS_32096545_lamp3.pdf

RUPS notice Text extracted GTSI

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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

report).

Cs

DR

4

tx

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

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Source IDX
Size0.34 MB
Published3 Jun 2026
Pages1
Characters2,084
Text sourceOCR
OCR confidence0.929

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org GTS Internasional Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
possible person Gatot Subroto p.1
unresolved org Financial Services Authority p.1
unresolved org Departemen Keuangan RI p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org GTS Internasipnal Tbk. p.1 ×2
unresolved person Notary Arry Supratno p.1
unresolved person H. ASONA p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi p.1
unresolved org Internasional Tbk. p.1

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