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20240520_GTSI_Ringkasan Risalah//Risalah RUPS_31641271_lamp5.pdf
RUPS minutes Needs review GTSISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.921
G | S Internasional Tbk.
Mangkuluhur City Tower One 26th Floor,
Jl. Gatot Subroto Kav. 1 -3,
Jakarta Selatan 12930, Indonesia
Phone : 62-21-5093-3163
Fax: #62-21-5096-6348
Jakarta, 20 Mei 2024 | May 20, 2024
No. : 116/Direksi-GTSI/V/2024
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Penyampaian Ringkasan Risalah
Rapat Umum Pemegang Saham Tahunan
(“RUPST”) PT GTS Internasional Tbk
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Ringkasan
Risalah RUPST, kepada Para Pemegang
Saham Perseroan yang diumumkan pada
hari ini, Senin, tanggal 20 Mei 2024 di di
situs web Perseroan, situs web KSEI, dan
situs web Bursa Efek Indonesia.
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
To.
Chairman of the Board of Commissioners
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Submission of Summary of Minutes
of the Annual General Meeting of
Shareholders — (“AGMS”) PT GIS
Internasional Tbk ("Company")
Dear Sirs/Madam,
Hereby we submit the Summary of Minutes
of the AGMS, to Shareholders which was
announced today, Monday, May 20, 2024 on
the Company's website, KSEI website, and
the Indonesia Stock Exchange website.
Thus, we convey. Thank you for your
attention & cooperation.
Hormat kami/Sincerely,
hara pz GIS Internasional
Tammy Meidharma
Direktur Utama / Presilant Utama / President Director
Tembusan Yth./Cc.
Dandun Widodo
Direktur / Director
1. Direktur Utama PT BEI | President Director PT IDX
2. Divisi Biro Administrasi Efek PT EDII | Securities Administration Bureau PT EDII
3. Kantor Notaris Arry Supratno | Notary Office Arry Supratno
4. Dewan Komisaris PT GTSI Tbk | Board of Commissioners PT GTSI Tbk (sebagai bahan
laporan/as a report)
Paraf:
CL CS
AL
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
S Internasional Tbk.
p.1
unresolved
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Departemen Keuangan RI
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Financial Services Authority
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GIS Internasional Tbk
p.1 ×2
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Indonesia Stock Exchange
p.1
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person
Tammy Meidharma
· Direktur Utama / Presilant Utama / President Director
p.1
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Kantor Notaris Arry Supratno
p.1
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PT GTSI Tbk
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.
Rule parser
Needs review
confidence 0.222
88 ms
13 Sep 2026 16:29
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-05-20',
'meeting_type': 'AGM'}