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20260522_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093755.pdf
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Extracted text 4
Page 1
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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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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.
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confidence 0.900
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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'}