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20260520_RUNS_Laporan Informasi dan Fakta Material_32092953.pdf
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Nomor Surat 035/EXT/GSS/V/2026
Nama Perusahaan PT Global Sukses Solusi Tbk
Kode Emiten RUNS
Lampiran 1
Keterbukaan Informasi Rencana Pengalihan Saham Hasil Pembelian Saham
Perihal
Kembali
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Global Sukses Solusi Tbk
Bidang Usaha Perusahaan yang bergerak di bidang Informasi dan
Komunikasi serta Perdagangan Besar dan Eceran Piranti
Telepon (0274) 5306454
Faksimili
Alamat Surat Elektronik (email) corporate.secretary@runsystem.id
Tanggal Kejadian 20 Mei 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi Rencana Pengalihan Saham Hasil
Pembelian Saham Kembali
Uraian Informasi atau Fakta Material Perseroan akan mengalihkan saham hasil pembelian kembali
(buyback) dengan cara pelaksanaan program kepemilikan
saham oleh Direksi, Dewan Komisaris Perseroan (di luar
Komisaris Independen Perseroan) dan Karyawan. Hal tersebut
dilakukan dengan mengacu pada ketentuan Pasal 21 huruf c
POJK No. 29/2023.
Pelaksanaan program kepemilikan saham kepada Direksi,
Dewan Komisaris (di luar Komisaris Independen Perseroan)
dan Karyawan yang telah memberikan tenaga dan jasanya
kepada Perseroan ini diharapkan dapat meningkatkan rasa
kepemilikan terhadap Perseroan (sense of belonging) yang
diharapkan dapat berdampak pula pada meningkatnya kinerja
korporasi secara keseluruhan sehingga terdapat peningkatan
nilai perusahaan yang dapat dinikmati oleh stakeholders
Perseroan.
Rencana pengalihan saham hasil pembelian kembali
(buyback) oleh Perseroan tersebut akan dimintakan
persetujuan dari para pemegang saham Perseroan terlebih
dahulu dalam RUPS Perseroan yang akan diselenggarakan
pada tanggal 24 Juni 2026, dengan memperhatikan ketentuan
POJK 15/2020 dan anggaran dasar Perseroan.
Dampak kejadian, informasi atau fakta Berdasarkan Laporan Keuangan Perseroan 31 Desember
material tersebut terhadap kegiatan 2025, terdapat perubahan pada jumlah treasury stock yang
operasional, hukum, kondisi keuangan, dicatatkan dan perubahan pada struktur pemegang saham
atau kelangsungan usaha Emiten atau dimana terdapat penambahan porsi kepemilikan saham yang
Perusahaan Publik menjabat sebagai Direksi dan Dewan Komisaris serta
bertambahnya pemegang saham publik.
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Global Sukses Solusi Tbk
Aryo Ramandito
Chief of Finance & Corporate Secretary
PT Global Sukses Solusi Tbk
Jl. Wahid Hasyim No. 6, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa
Telepon : (0274) 5306454, Fax : , www.runsystem.id
Nama Pengirim Aryo Ramandito
Jabatan Chief of Finance & Corporate Secretary
Tanggal dan Waktu 20-05-2026 16:27
Lampiran 1. KI Pengalihan Saham Hasil Pembelian Kembali 2026.pdf
Dokumen ini merupakan dokumen resmi PT Global Sukses Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Sukses Solusi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 035/EXT/GSS/V/2026
Issuer Name PT Global Sukses Solusi Tbk
Issuer Code RUNS
Attachment 1
Subject Disclosure of Information on the Plan for the Transfer of Treasury Shares
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Global Sukses Solusi Tbk
Business Activities Perusahaan yang bergerak di bidang Informasi dan
Komunikasi serta Perdagangan Besar dan Eceran Piranti
Telephone (0274) 5306454
Faximile
Email Address corporate.secretary@runsystem.id
Date of Event 20 May 2026
Disclosure of Information on the Plan for the Transfer of
Type of Material Information or Facts Treasury Shares
Description of Material Information or The Company will transfer the shares resulting from the share
Facts buyback through the implementation of a share ownership
program for the Board of Directors the Board of
Commissioners of the Company excluding the Independent
Commissioners of the Company and Employees This is carried
out in accordance with the provisions of Article 21 letter c of
POJK No 292023 The implementation of the share ownership
program for the Board of Directors the Board of
Commissioners excluding the Independent Commissioners of
the Company and Employees who have contributed their
efforts and services to the Company is expected to enhance
their sense of belonging toward the Company which in turn is
expected to improve the overall corporate performance
thereby increasing the Companys value for the benefit of the
Companys stakeholders The plan for the transfer of shares
resulting from the share buyback by the Company will first be
submitted for approval to the Companys shareholders at the
GMS of the Company to be held on 24 June 2026 with due
observance of the provisions of POJK 152020 and the
Companys articles of association
Impact of event, material information or Based on the Companys Financial Statements as of 31
facts towards Issuers or Public December 2025 there were changes in the number of
Company’s operational activities, legal, recorded treasury shares and in the shareholder structure
financial condition, or going concern whereby there was an increase in the share ownership portion
held by members of the Board of Directors and the Board of
Commissioners as well as an increase in the number of public
shareholders
Thus to be informed accordingly.
Respectfully,
PT Global Sukses Solusi Tbk
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Aryo Ramandito
Chief of Finance & Corporate Secretary
PT Global Sukses Solusi Tbk
Jl. Wahid Hasyim No. 6, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa
Phone : (0274) 5306454, Fax : , www.runsystem.id
Sender Name Aryo Ramandito
Function Chief of Finance & Corporate Secretary
Date and Time 20-05-2026 16:27
Attachment 1. KI Pengalihan Saham Hasil Pembelian Kembali 2026.pdf
This is an official document of PT Global Sukses Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Sukses Solusi Tbk is fully responsible for the
information contained within this document.
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