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20260522_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093755_lamp1.pdf
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Grup Humpuss No. 362/EXT-GTSI/V/2026 Jakarta, 21 Mei 2026 / May 21, 2026 Kepada Yth/To: PTGTS Internasional Tbk. Otoritas Jasa Keuangan / Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Attn. : Kepala Eksekutif Pengawas Pasar Modal Chief Executive of Capital Market Supervisors Perihal: Informasi Perubahan Sekretaris Perusahaan PT GTS Internasional Tbk. (“Perseroan”). Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik (“POJK 35/2014”) berdasarkan Surat Keputusan Direksi Nomor 091/SK/DIREKSI-GTSI/V/2026 tanggal 21 Mei 2026 (terlampir). Bersama ini kami sampaikan perubahan atas Sekretaris Perusahaan Perseroan. Perseroan menetapkan perubahan Sekretaris Perusahaan Perseroan, yaitu: dan Direksi Subject: of PT GTS Internasional Tbk. (the “Company”). Dear SirMMadam, 21, 2026 (attached). Company's Corporate Secretary, as follows: Patas Tuti Yuliyani mei Ervan Saropie Sehingga selanjutnya, Sekretaris Perusahaan Perseroan pada tanggal keterbukaan informasi ini adalah sebagai berikut: Nama / Name Alamat Kantor / Office Adress No. Telepon / Phone Number E-mail cs | DR | e 14 PT GTS Internasional Tbk. Mangkuluhur City Tower One 26" Floor Jl. Jendral Gatot Subroto Kav. 1-3 Jakarta 12930 Indonesia Phone: (62-21) 509 33163 Fax: (162-21) 509 39163 Email: corpsec@gtsi.co.id as follows: Ervan Saropie Mangkuluhur City Office Tower One, 26th floor, Jl. Jend. Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 021-50933163 corpsec@gtsi.co.id Information on the Change of Corporate Secretary In order to comply with the provisions of Financial Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 Services — Authority — Regulation — Number 35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies (“POJK 35/2014”) and based on the Board of Directors' Resolution Number 091/SK/DIREKSI-GTSI/V/2026 dated May Hereby, we convey the change in the Company's Corporate Secretary. The Board of Directors of the Company has resolved to appoint the change of the Accordingly, as of the date of this information disclosure, the Company's Corporate Secretary is
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Grup Humpuss Cs Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Indonesia dan Bahasa Inggris, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Demikian penyampaian dari kami. Atas perhatian dan kerjasamanya disampaikan terima kasih. PTGTS Internasional Tbk. In the event of any discrepancy in the interpretation between the information disclosed in Bahasa Indonesia and in English, the information in Bahasa Indonesia shall prevail. Thus, we hereby convey this information. We would like to express our appreciation for your kind attention and cooperation. Hormat Kami / Yours Sincerely, PT GTS Internasional Tbk. S Internasional Tbk. Direktur Utama / President Director Tembusan Yth./cc: 1. Direktur Utama Bursa Efek Indonesia (Lampiran sama dengan yang disampaikan kepada Ketua Dewan Komisaris Otoritas Jasa Keuangan) / President Director of Indonesia Stock Exchange (Attachment is identical to the one submitted to the Chairman of the Board of Commissioners of the Financial Services Authority) 2. Dewan Komisaris / Board of Commisioners PT GTS Intemasional Tbk. (9 | ba b| PT GTS Internasional Tbk. Mangkuluhur City Tower One 26" Floor Jl. Jendral Gatot Subroto Kav. 1-3 Jakarta 12930 Indonesia Phone: (62-21) 509 33163 Fax: (162-21) 509 33163 Email: corpsec@gtsi.co.id
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PTGTS Internasional Tbk.
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Financial Services Authority
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Indonesia Stock Exchange
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GTS Intemasional Tbk.
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