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20240709_GTSI_Pengumuman RUPS_31681991_lamp1.pdf
RUPS notice Text extracted GTSISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.912
Mangkuluhur City Tower One 26th Floor,
Jl. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : #62-21-5093-3163
Fax: t62-21-5096-6348
G | S Internasional Tbk.
Jakarta, 9 Juli 2024 | July 9, 2024
No. : 157/Direksi-GTSI/VII/2024
Kepada Yth.
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
Up. Kepala Eksekutif Pengawas Pasar Modal | Attn : Executive Head of Capital Market
Perihal: Penyampaian Pengumuman kepada Regarding: Submission of Announcement to
Para Pemegang Saham Sehubungan Rapat Shareholders in connection with the
Umum Pemegang Saham Luar Biasa Extraordinary General — Meeting of
(“RUPSLB”) PT GTS Internasional Tbk Shareholders (EGMS”) PT GTS
(“Perseroan”) Internasional Tbk ("Company")
Dengan hormat, With respect,
Bersama ini kami sampaikan Pengumuman We hereby convey of the AGMS,
RUPLB kepada Para Pemegang Saham yang
telah diumumkan pada hari ini, Selasa, tanggal
9 Juli 2024 di situs web Perseroan, situs web
KSEI, dan situs web Bursa Efek Indonesia.
kami. Atas
disampaikan
Demikian penyampaian dari
perhatian dan kerjasamanya
terima kasih.
Announcement to the Shareholders which has
been announced today, Tuesday, July 9, 2024
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.
PT GTS Internasional Tbk.
pr GIS Internasignal
Dandun Widodo
Direktur
Tembusan Yth.
Notaris/Notary Arry Supratno, S.H.
SA Pesan 3
as report)
ammy Meidharma
Direktur Utama
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 BDI Indonesia
Dewan Komisaris/Board of Commissioner PT GTS Internasional Tbk (sebagai bahan laporan/
PT. GTS Internasional Tbk.
Logistics, Storage, Regasification & Gas Infrastructure
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S Internasional Tbk.
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Financial Services Authority
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Departemen Keuangan RI
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PT GTS
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Internasional Tbk
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Indonesia Stock Exchange
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Notary Arry Supratno
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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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PT BDI Indonesia
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