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No Surat 351/EXT-GTSI/V/2026
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 322/EXT-GTSI/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2026
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Sapphire, Artotel Suites
diumumkan dan sesuai iklan) Mangukuluhur Lantai Mezzanine, Jl. Gatot
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT GTS Internasional Tbk
Tuti Yuliyani
Corporate Secretary
PT GTS Internasional Tbk
Nama Pengirim Tuti Yuliyani
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. GTSI - Pengantar Pengumuman RUPST 2026.pdf
2. GTSI - Pengumuman RUPST 2026.pdf
3. Website.pdf
4. KSEI.pdf
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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.
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No 351/EXT-GTSI/V/2026
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.322/EXT-GTSI/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2026
Day/Date/Time : Thursday, 25 June 2026 Time : 14:00
Location : Ruang Sapphire, Artotel Suites
Mangukuluhur Lantai Mezzanine, Jl. Gatot
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT GTS Internasional Tbk
Tuti Yuliyani
Corporate Secretary
PT GTS Internasional Tbk
Sender Name Tuti Yuliyani
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. GTSI - Pengantar Pengumuman RUPST 2026.pdf
2. GTSI - Pengumuman RUPST 2026.pdf
3. Website.pdf
4. KSEI.pdf
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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
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