Back to announcement
20240520_GTSI_Ringkasan Risalah//Risalah RUPS_31641271_lamp4.pdf
RUPS minutes Needs review GTSISource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Mangkuluhur City Tower One 26th Floor,
. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 17 Mei 2024 Jakarta, May 17, 2024
DEWAN KOMISARIS BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Tonny Aulia Achmad Komisaris Utama | President Commisioner Hadir secara fisik | Attend Physically
Komisaris Independen | Independent
2. Imam Supriyadi Hadir secara fisik | Attend Physically
Commisioner
Page 2
Mangkuluhur City Tower One 26th Floor,
. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 17 Mei 2024 Jakarta, May 17, 2024
DIREKSI BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Tammy Meidharma S Direktur Utama | President Director Hadir secara fisik | Attend Physically
2. Dandun Widodo Direktur | Director Hadir secara fisik | Attend Physically
Page 3
Mangkuluhur City Tower One 26th Floor,
. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 17 Mei 2024 Jakarta, May 17, 2024
LEMBAGA & PROFESI PENUNJANG INSTITUTION & SUPPORTING PROFESSIONAL
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
1. Arry Supratno SH Notaris | Notariat Hadir secara fisik | Attend Physically
BAE PT EDII
2. Amirudin Hapid Hadir secara fisik | Attend Physically
Securities Administration PT EDII
3 Said Amru Auditor Eksternal | External Auditor Hadir secara fisik | Attend Physically
Page 4
Mangkuluhur City Tower One 26th Floor,
. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 17 Mei 2024 Jakarta, May 17, 2024
ORGAN PENUNJANG DEWAN KOMISARIS INSTRUMENTS OF BOARD OF COMMISSIONERS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
KOMITE AUDIT | AUDIT COMMITTEE
1. Imam Supriyadi Ketua | Head Hadir secara fisik | Attend Physically
2. Mirawati Sudjono Anggota | Member Online
3. J. T. Duma Anggota | Member Hadir secara fisik | Attend Physically
Page 5
Mangkuluhur City Tower One 26th Floor,
. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 17 Mei 2024 Jakarta, May 17, 2024
KOMITE NOMINASI & REMUNERASI | NOMINATION & REMUNERATION COMMITTEE
1. Imam Supriyadi Ketua | Head Hadir secara fisik | Attend Physically
2. Desi Arifiyanti Anggota | Member Online
3. HM Roy Sembel Anggota | Member Online
Page 6
Mangkuluhur City Tower One 26th Floor,
. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
DAFTAR HADIR ATTENDANCE LIST
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GTS INTERNASIONAL Tbk PT GTS INTERNATIONAL Tbk
Jakarta, 17 Mei 2024 Jakarta, May 17, 2024
ORGAN PENUNJANG DIREKSI INSTRUMENTS OF BOARD OF DIRECTORS
NO. NAMA | NAME JABATAN | TITLE KETERANGAN | NOTE
Kepala Finance Accounting & Pajak|
1. Hanny Tjahjadi Hadir secara fisik | Attend Physically
Chief of Finance Accounting & Tax
Sekretaris Perusahaan |
2. Dandun Widodo Hadir secara fisik | Attend Physically
Corporate Secretary
Kepala Internal Audit |
3. Hadi Supratomo Hadir secara fisik | Attend Physically
Head of Internal Audit
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
GTS INTERNATIONAL Tbk
p.1 ×12
unresolved
person
Tonny Aulia Achmad
· Komisaris Utama
p.1
unresolved
person
Commisioner
· Komisaris Utama
p.1
unresolved
person
Tammy Meidharma S
· Direktur Utama
p.2
unresolved
person
Dandun Widodo
· Direktur
p.2
unresolved
person
Notariat
· Notaris
p.3
unresolved
person
ORGAN
· KOMISARIS
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
941 ms
12 Sep 2026 23:03
no RUPS minutes content - likely misclassified