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20260522_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093755.pdf

Board change Text extracted GTSI

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 Nomor Surat                         362/EXT-GTSI/V/2026

 Nama Perusahaan                     PT GTS Internasional Tbk

 Kode Emiten                         GTSI

 Lampiran                            2

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Mei 2026 Sebagai berikut :

                 Jenis                          Baru                              Lama


                 Nama                       Ervan Saropie                     Tuti Yuliyani

              Alamat               Mangkuluhur City Tower Office             Mangkuluhur City Tower
                                     One, 26th Floor, Jl. Gatot      Office One, 26th Floor, Jl. Gatot
                                   Subroto Kav. 1-3, RT.1/RW.4,       Subroto Kav. 1-3, RT.1/RW.4,
                                    Karet Semanggi, Setiabudi,         Karet Semanggi, Setiabudi,
                                    South Jakarta City, Jakarta        South Jakarta City, Jakarta
                                              12930                               12930
                 Telp                     021-50933163                       021-50933163

                  Fax

                  Hp

                 E-mail                  corpsec@gtsi.co.id                corpsec@gtsi.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT GTS Internasional Tbk




 Tuti Yuliyani

 Corporate Secretary




 PT GTS Internasional Tbk
 Mangkuluhur City Tower One lantai 26
 Telepon : (021) 50933163, Fax : (021) 50966343, http://gtsi.co.id



 Nama Pengirim                       Tuti Yuliyani

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   22-05-2026 10:14

 Lampiran                           1. GTSI - Pengantar Perubahan CS.pdf


                                    2. GTSI - SK Direksi - 091 2026 SEKRETARIS PERUSAHAAN.pdf
Page 2
 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.           362/EXT-GTSI/V/2026

 Issuer Name                         PT GTS Internasional Tbk

 Issuer Code                         GTSI

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 21 May 2026 as follows:


             Information                         New                             Old


                 Name                       Ervan Saropie                   Tuti Yuliyani

              Address              Mangkuluhur City Tower Office           Mangkuluhur City Tower
                                     One, 26th Floor, Jl. Gatot    Office One, 26th Floor, Jl. Gatot
                                   Subroto Kav. 1-3, RT.1/RW.4,     Subroto Kav. 1-3, RT.1/RW.4,
                                    Karet Semanggi, Setiabudi,       Karet Semanggi, Setiabudi,
                                    South Jakarta City, Jakarta      South Jakarta City, Jakarta
                                              12930                             12930
            Phone Number                  021-50933163                     021-50933163

                  Fax

                  Hp

                 E-mail                  corpsec@gtsi.co.id              corpsec@gtsi.co.id


Thus to be informed accordingly.


 Respectfully,
 PT GTS Internasional Tbk




 Tuti Yuliyani

 Corporate Secretary




 PT GTS Internasional Tbk
 Mangkuluhur City Tower One lantai 26
 Phone : (021) 50933163, Fax : (021) 50966343, http://gtsi.co.id



 Sender Name                         Tuti Yuliyani

 Function                            Corporate Secretary

 Date and Time                       22-05-2026 10:14

 Attachment                         1. GTSI - Pengantar Perubahan CS.pdf


                                    2. GTSI - SK Direksi - 091 2026 SEKRETARIS PERUSAHAAN.pdf
Page 4
 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published22 May 2026
Pages4
Characters4,629
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org GTS Internasional Tbk · Nama Perusahaan p.1 ×30
unresolved person Tuti Yuliyani · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 193 ms 12 Sep 2026 22:19
Raw output
{'announced_date': '2026-05-22',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-21',
              'name': 'Tuti Yuliyani',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-21',
              'name': 'Ervan Saropie',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT GTS Internasional Tbk',
 'issuer_ticker': 'GTSI',
 'letter_number': '362/EXT-GTSI/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Ervan Saropie',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-05-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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