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No Surat 172/Direksi-GTSI/VII/2024
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 158/Direksi-GTSI/VII/2024 tanggal 09 Juli 2024 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Luar Biasa (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 150/Direksi-GTSI/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT GTS Internasional Tbk
Arya Mahardhika Pradana
Corporate Secretary
PT GTS Internasional Tbk
Nama Pengirim Arya Mahardhika Pradana
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2024
Lampiran 1. GTSI - Pengantar Pengumuman RPSLB 15 Agustus 2024.pdf
2. GTSI KI Buyback.pdf
3. GTSI_Pengumuman RUPS_KOREKSI.pdf
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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.
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No 172/Direksi-GTSI/VII/2024
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 158/Direksi-GTSI/VII/2024 dated 09 July 2024 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.150/Direksi-GTSI/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 15 August 2024 Time : 10:00
Location : Mangkuluhur City Tower Office One,
Meeting Room Lantai 26
Recording date of Shareholders which are entitled to : 23 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT GTS Internasional Tbk
Arya Mahardhika Pradana
Corporate Secretary
PT GTS Internasional Tbk
Sender Name Arya Mahardhika Pradana
Function Corporate Secretary
Date and Time 22-07-2024
Attachment 1. GTSI - Pengantar Pengumuman RPSLB 15 Agustus 2024.pdf
2. GTSI KI Buyback.pdf
3. GTSI_Pengumuman RUPS_KOREKSI.pdf
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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
contained within this document.
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