20260519_GTSI_Pengumuman RUPS_32092477_lamp3.pdf

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The General Meeting of Shareholders (GMS) is the forum where shareholders exercise their rights to make certain decisions related to the
Company, receive reports from the Board of Commissioners and the Board of Directors regarding their performance and accountability, as well as
pose guestions to the Board concerning their actions. This is stipulated in the Indonesian Company Law, the Financial Services Authority
Regulation No. 32/POJK.04/2014 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies, and the
Company Articles of Association.

The Annual General Meeting of Shareholders (AGMS) is held once a year, no later than six months after the end of the Company's financial year.
An Extraordinary General Meeting of Shareholders (EGMS) may be convened at any time if deemed necessary for the interests of the Company.
Notifications regarding the GMS, including the agenda, are published in a national daily newspaper, the Indonesia Stock Exchange (IDX) website,
and the Company's own website. The Meeting rules and materials are available at the Company's Head Office or upon written reguest to the
Company, starting from the date of the GMS invitation.

General Meeting of Stakeholders 1 z

Year Description Download

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2026 Announcement of the Annual General Meeting of Shareholders (AGMS) - June 25, 2026

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