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20240529_GTSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643646_lamp1.pdf
Board change Needs review GTSISource file signed link, expires in 15 minutes
Extracted text 2
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G
Internasional Tbk.
Mangkuluhur City Tower One 26th Floor,
Jl. Gatot Subroto Kav. 1-3,
Jakarta Selatan 12930, Indonesia
Phone : -62-21-5093-3163
Fax: t62-21-5096-6348
No. 125/DU-GTSI/V/2024
Jakarta, 28 Mei 2024 | May 28, 2024
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Informasi Perubahan Sekretaris
Perusahaan PT GTS Internasional Tbk
(“Perseroan”)
Dengan hormat,
Dalam rangka memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan No.
35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik
(“POJK 35/2014”) dan berdasarkan Surat
Keputusan Direksi No. 122/SK/DIREKSI-
GTSI/V/2024 tanggal 27 Mei 2024
(terlampir). Bersama ini kami sampaikan
perubahan atas Sekretaris Perusahaan
Perseoan.
Direksi Perseroan menetapkan perubahan
Sekretaris Perusahaan Perseroan, yaitu:
To.
Chairman of the Board of Commissioners
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Information on Changes in the
Corporate Secretary of PT GTS
Internasional Tbk ("Company")
Dear Sirs/Madam,
In order to comply with the provisions of the
Financial Services Authority Regulation
(PJOK) No. 35/POJK.04/2014 concerning
Corporate Secretaries of Issuers or Publik
Companies (“PJOK 35/2014”) and based on
the Decree of the Board of Directors No.
122/SK/DIREKSI-GTSI/V/2024 dated May
21, 2024 (attached). We hereby submit
changes to the Company's Corporate
Secretary.
The Board of Directors of the Company
determines changes in the composition of the
Corporate Secretary, as follows:
Semula 7
(Before) Dandun Widodo
Menjadi .
(After) Arya Mahardhika Pradana
Sehingga untuk selanjutnya, Sekretaris Henceforth, the Company's Corporate
Perusahaan Perseroan pada tanggal Secretary on the date of disclosure of this
keterbukaan informasi ini adalah sebagai
berikut:
cs
Fa
information is as follows:
Page 2 OCR 0.906
Mangkuluhur City Tower One 26th Floor, , Jl. Gatot Subroto Kav. 1-3, Internasional Tbk. Jakarta Selatan 12930, Indonesia Phone : #62-21-5093-3163 Fax: #62-21-5096-6348 Nama/Name : | Arya Mahardhika Pradana Alamat Kantor/ Office Address : | Mangkuluhur City Office Tower One, 26" floor, Jl. Gatot Subroto Kav. 1-3, RT.I/RW.4, Karet Semanggi, Setiabudi, South Jakarta City, Jakarta 12930 No. Telepon/ Phone Number : | 021-50933163 E-mail : | corpsec@gtsi.co.id Demikian penyampaian dari kami. Atas Thus, we convey. Thank you for your perhatian dan kerjasamanya disampaikan attention and cooperation. terima kasih. Hormat Kami/Sincerely, ye pr 615 Internasional Tammy Meidharma Direktur Utama President Director Cs
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
G Internasional Tbk.
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Internasional Tbk.
p.2
unresolved
person
Tammy Meidharma
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.100
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13 Sep 2026 16:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT GTS Internasional Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Sekretaris Subject: Information on Changes in '
'the'}