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No Surat 182/Direksi-GTSI/VII/2024
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 172/Direksi-GTSI/VII/2024 , Tanggal 22 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower Office One,
diumumkan dan sesuai iklan) Meeting Room Lantai 26
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Juli 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
2 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
3 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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2024 17:11
Lampiran 1. GTSI - Surat Kuasa RUPSLB 15 Agustus 2024.pdf
2. GTSI - Penjelasan Agenda RUPSLB 15 Agustus 2024.pdf
3. GTSI - Pemanggilan RUPSLB 15 Agustus 2024.pdf
4. GTSI - Tata Tertib RUPSLB 15 Agustus 2024.pdf
5. GTSI - Pengantar Pemanggilan RUPSLB 15082024.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
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Letter / Announcement No. 182/Direksi-GTSI/VII/2024
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. 172/Direksi-GTSI/VII/2024 , dated 22 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 15 August 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Mangkuluhur City Tower Office One,
Meeting Room Lantai 26
Recording date of Shareholders which are entitled to : 23 July 2024
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 Public Company's Shares buyback
3 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
Page 4
Sender Name Arya Mahardhika Pradana
Function Corporate Secretary
Date and Time 24-07-2024 17:11
Attachment 1. GTSI - Surat Kuasa RUPSLB 15 Agustus 2024.pdf
2. GTSI - Penjelasan Agenda RUPSLB 15 Agustus 2024.pdf
3. GTSI - Pemanggilan RUPSLB 15 Agustus 2024.pdf
4. GTSI - Tata Tertib RUPSLB 15 Agustus 2024.pdf
5. GTSI - Pengantar Pemanggilan RUPSLB 15082024.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
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