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20240529_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643646.pdf
Board change Text extracted GTSISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 125/DU-GTSI/V/2024
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Mei 2024 Sebagai berikut :
Jenis Baru Lama
Nama Arya Mahardhika Pradana Dandun Widodo
Alamat Mangkuluhur City Tower Office
One, 26th Floor, Jl. Gatot
Subroto Kav. 1-3, RT.1/RW.4,
Karet Semanggi, Setiabudi,
South Jakarta City, Jakarta
12930
Telp 021-50933163 (021) 50933163
Fax
Hp
E-mail corpsec@gtsi.co.id corpsec@gtsi.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT GTS Internasional Tbk
Dandun Widodo
Corporate Secretary
PT GTS Internasional Tbk
Mangkuluhur City Tower One lantai 26
Telepon : (021) 50933163, Fax : (021) 50966343, http://gtsi.co.id
Nama Pengirim Dandun Widodo
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2024 13:38
Page 2
Lampiran 1. GTSI - Perubahan Sekretaris Perusahaan 2024.pdf
2. SK Perubahan Serektaris Perusahaan.pdf
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.
Page 3
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Letter / Announcement No. 125/DU-GTSI/V/2024
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 May 2024 as follows:
Information New Old
Name Arya Mahardhika Pradana Dandun Widodo
Address Mangkuluhur City Tower Office
One, 26th Floor, Jl. Gatot
Subroto Kav. 1-3, RT.1/RW.4,
Karet Semanggi, Setiabudi,
South Jakarta City, Jakarta
12930
Phone Number 021-50933163 (021) 50933163
Fax
Hp
E-mail corpsec@gtsi.co.id corpsec@gtsi.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT GTS Internasional Tbk
Dandun Widodo
Corporate Secretary
PT GTS Internasional Tbk
Mangkuluhur City Tower One lantai 26
Phone : (021) 50933163, Fax : (021) 50966343, http://gtsi.co.id
Sender Name Dandun Widodo
Function Corporate Secretary
Date and Time 29-05-2024 13:38
Page 4
Attachment 1. GTSI - Perubahan Sekretaris Perusahaan 2024.pdf
2. SK Perubahan Serektaris Perusahaan.pdf
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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dandun Widodo
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
332 ms
12 Sep 2026 20:59
Raw output
{'announced_date': '2024-05-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-27',
'name': 'Dandun Widodo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-27',
'name': 'Arya Mahardhika Pradana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT GTS Internasional Tbk',
'issuer_ticker': 'GTSI',
'letter_number': '125/DU-GTSI/V/2024',
'positions': [{'is_independent': False,
'name': 'Arya Mahardhika Pradana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}