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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada para Pemegang Saham PT GTS It is hereby announced to the Shareholders of PT GTS Internasional Tbk
Internasional Tbk (“Perseroan”), bahwa Perseroan akan ("Company"), that the Company will hold an Annual General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) Shareholders ("Meeting") on Thursday, June 25, 2026.
pada hari Kamis, 25 Juni 2026.
In accordance with the provisions of the Company's Articles of Association
Sesuai ketentuan Anggaran Dasar Perseroan dan memperhatikan and taking into account the Financial Services Authority Regulation No.
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang 15/POJK.04/2020 concerning the Planning and Conduct of General
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Meetings of Shareholders of Public Companies (“POJK No. 15/2020”) and
Perusahaan Terbuka (“POJK No. 15/2020”) dan Peraturan Otoritas Jasa Financial Services Authority Regulation No. 14 of 2025 concerning the
Keuangan Nomor 14 Tahun 2025 Tentang Pelaksanaan Rapat Umum Implementation of Electronic General Meetings of Shareholders, General
Pemegang Saham, Rapat Umum Pemegang Obligasi, Dan Rapat Umum Meetings of Bondholders, and General Meetings of Sukuk Holders (“POJK
Pemegang Sukuk Secara Elektronik (“POJK 14/2025”), dengan ini 14/2025”), we hereby convey that:
disampaikan bahwa:
1. Pemanggilan beserta Mata Acara Rapat akan diumumkan dalam 1. Convocation and the Agenda of the Meeting will be announced in
Bahasa Indonesia dan Bahasa Inggris melalui situs web Bursa Efek Indonesian and English via the Indonesia Stock Exchange (“Bursa”)
Indonesia (“Bursa”) dan sistem eASY.KSEI pada hari Rabu, tanggal 3 website and eASY.KSEI system on Wednesday, June 3, 2026
Juni 2026 (“Tanggal Pemanggilan Rapat”). (“Meeting Invitation Date”).
2. Pemegang Saham yang berhak hadir atau diwakili dan memberikan 2. Shareholders who are entitled to attend or be represented and vote at
suara dalam Rapat adalah Pemegang Saham yang namanya tercatat the Meeting are Shareholders whose names are recorded in the
dalam Daftar Pemegang Saham Perseroan pada hari Selasa, tanggal Company's Shareholders Register on Tuesday, June 2, 2026.
2 Juni 2026.
PT GTS Internasional Tbk.
Mangkuluhur City Tower One 26th Floor Jl. Jendral Gatot Subroto Kav.
1-3 Jakarta 12930 Indonesia Phone: (+62-21) 509 33163
Fax: (+62-21) 509 33163
Email: corpsec@gtsi.co.id
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3. Pemegang Saham dapat mengajukan usulan Mata Acara Rapat 3. Shareholders may submit a proposal for a Meeting Agenda if they
apabila memenuhi ketentuan Pasal 21 ayat 7 Anggaran Dasar comply with the provisions of Article 21 paragraph 7 of the Company's
Perseroan dan Pasal 16 POJK No. 15/2020. Usulan tersebut disertai Articles of Association and Article 16 POJK No. 15/2020. The proposal
alasan dan bahan usulan Mata Acara Rapat disampaikan dan telah that attached with the reasons and proposed materials for the Meeting
diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum Agenda shall have been submitted and received by the Board of
Tanggal Pemanggilan Rapat. Directors of the Company no later than 7 (seven) days prior to the
Meeting Invitation Date.
4. 1 (satu) Pemegang Saham atau lebih yang (bersama-sama) mewakili 4. 1 (one) or more Shareholders who (together) represent 1/20 (one
1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham twentieth) or more of the total shares of the Company with valid voting
Perseroan dengan hak suara yang sah yang telah dikeluarkan oleh rights that have been issued by the Company may submit a proposal
Perseroan dapat mengajukan usulan Mata Acara Rapat. Usulan for the Meeting Agenda. The proposal of the Company's Shareholders
Pemegang Saham Perseroan tersebut akan dimasukkan sebagai Mata will be included as the Agenda of the Meeting if it meets the provisions
Acara Rapat jika memenuhi ketentuan Pasal 21 ayat 7 Anggaran Dasar of Article 21 paragraph 7 of the Company's Articles of Association and
Perseroan dan Pasal 16 POJK No. 15/2020. Article 16 POJK No. 15/2020.
5. Perseroan mengimbau kepada para Pemegang Saham untuk 5. The Company appealed to the Shareholders to provide power through
memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh the eASY.KSEI facility provided by PT Kustodian Sentral Efek
PT Kustodian Sentral Efek Indonesia (“KSEI”) melalui tautan Indonesia (“KSEI”) via link https://akses.ksei.co.id which will be
https://akses.ksei.co.id yang akan tersedia bagi Pemegang Saham available to Shareholders since the Meeting Invitation Date, as a
sejak Tanggal Pemanggilan Rapat, sebagai mekanisme pemberian mechanism for electronic power granting (e-Proxy) in the process of
kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan organizing the Meeting. The e-Proxy facility is available for
Rapat. Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak Shareholders who are entitled to attend the Meeting from the Meeting
hadir dalam Rapat sejak Tanggal Pemanggilan Rapat sampai dengan Invitation Date until 1 (one) working day prior to the Meeting date.
1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat.
PT GTS Internasional Tbk.
Mangkuluhur City Tower One 26th Floor Jl. Jendral Gatot Subroto Kav.
1-3 Jakarta 12930 Indonesia Phone: (+62-21) 509 33163
Fax: (+62-21) 509 33163
Email: corpsec@gtsi.co.id
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Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs This Meeting Announcement is also available and accessible on the
web Perseroan (www.gtsi.co.id), situs web KSEI (eASY.KSEI) dan situs Company's website (www.gtsi.co.id), the KSEI website (eASY.KSEI) and
web Bursa (www.idx.co.id). the Bursa website (www.idx.co.id).
Jakarta, 19 Mei 2026 Jakarta, May 19, 2026
PT GTS Internasional Tbk. PT GTS Internasional Tbk.
Direksi Board of Directors
PT GTS Internasional Tbk.
Mangkuluhur City Tower One 26th Floor Jl. Jendral Gatot Subroto Kav.
1-3 Jakarta 12930 Indonesia Phone: (+62-21) 509 33163
Fax: (+62-21) 509 33163
Email: corpsec@gtsi.co.id
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PT Kustodian Sentral Efek Indonesia
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12 Sep 2026 19:24
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-25',
'meeting_type': 'AGM'}