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Page 1
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
PENJELASAN MATA ACARA EXPLANATION OF AGENDA
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
Berkaitan dengan rencana penyelenggaraan With regard to the plan to organize the
Rapat Umum Pemegang Saham Tahunan Annual General Meeting of Shareholder
(“RUPST”) PT GTS Internasional Tbk (“AGMS”) of PT GTS Internasional Tbk
(“Perseroan”) pada hari Jum’at, tanggal 17 (the “Company"), on Friday, May 17,
Mei 2024 (“Rapat”), Perseroan telah 2025 (“Meeting”), the Company has
menyampaikan: published the following:
• Pengumuman Rapat kepada Pemegang • Announcement/Preliminary Notice of
Saham pada tanggal 10 April 2024 dalam the Meeting to Shareholders on April
Bahasa Indonesia dan Bahasa Inggris 10, 2024 in Bahasa Indonesia and
melalui situs web Perseroan, situs web PT English through the Company’s
Bursa Efek Indonesia (“BEI”), dan situs website, Indonesia Stock Exchange’s
web PT Kustodian Sentral Efek Indonesia (“IDX”) website, and PT Kustodian
(“KSEI”); Sentral Efek Indonesia’s (“KSEI”)
• Pemanggilan Rapat kepada Pemegang website;
Saham Perseroan pada tanggal 25 April • Invitation/Notice of the Meeting to
2024 dalam Bahasa Indonesia dan Bahasa Shareholders on April 25, 2024 in
Inggris melalui situs web Perseroan, situs Bahasa Indonesia and English through
web BEI, dan situs web KSEI. the Company’s website, IDX’s website,
and KSEI’s website.
Memperhatikan: With respect to:
• Undang-Undang Republik Indonesia • The Law of the Republic of Indonesia
No. 40 Tahun 2007 tentang Perseroan Number 40 of 2007 concerning the
Terbatas sebagaimana diubah dengan Limited Liability Company as amended
Undang-Undang No. 11 Tahun 2020 with law No. 11 of 2020 regarding
Tentang Cipta Kerja Jo. Peraturan Work Creation Jo. Government
Pemerintah Pengganti Undang-Undang Regulation in Lieu of the Law No. 2 of
Nomor 2 Tahun 2022 tentang Cipta Kerja 2022 regarding Work Creation Jo. Law
Jo. Undang-Undang No. 6 Tahun 2023 No. 6 of 2023 regarding the
tentang Penetapan Peraturan Pemerintah Determination of Government
Pengganti Undang-Undang Nomor 2 Regulation in Lieu of Law Number 2 of
Tahun 2022 tentang Cipta Kerja Menjadi 2022 regarding Job Creation into Law
Undang-Undang (“UUPT”); (the “Company Law”);
• Peraturan Otoritas Jasa Keuangan • The Financial Services Authority
(“POJK”) No. 15/POJK.04/2020 (Otoritas Jasa Keuangan or “OJK”)
tentang Rencana dan Penyelenggaraan Regulation (“POJK“) Number
Rapat Umum Pemegang Saham 15/POJK.04/2020 regarding the Plan
Perusahaan Terbuka (“POJK No. and Implementation of the General
15/2020”); Meeting of Shareholders of the Public
• Anggaran Dasar Perseroan (“Anggaran Company (“POJK No. 15/2020”);
Dasar”). • The Company’s Articles of Association
(“Article of Association”).
Page 2
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
Dengan ini Perseroan menyampaikan The Company hereby provides the
penjelasan untuk Mata Acara Rapat, sebagai explanation of Agenda of the Meeting, as
berikut: follows:
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
1. Persetujuan Laporan Tahunan yang 1. Approval of the Annual Report of the
Berakhir pada tanggal tiga puluh satu Company Ended on the thirty-first of
bulan Desember tahun dua ribu dua puluh December two thousand twenty-three
tiga (31 Desember 2023) dan Pengesahan (31 December 2023) and Ratification of
Laporan Keuangan Konsolidasi Teraudit the Audited Consolidated Financial
untuk Tahun Buku yang berakhir pada Statements for the Fiscal Year ended on
tanggal tiga puluh satu bulan Desember the thirty-first of December two
tahun dua ribu dua puluh tiga (31 thousand twenty-three (31 December
Desember 2023). 2023).
Dasar Hukum: Legal Basis:
Pasal 66, Pasal 67, Pasal 68, dan Pasal 69 Article 66, Article 67, Article 68, and
Undang-Undang Perseroan Terbatas Article 69 of the Company Law No. 40 of
(“UUPT”), serta Pasal 19 ayat 2 Anggaran 2007 (the “Company Law”), as well as
Dasar. Article 19 paragraph 2 of the of
Association.
Penjelasan: Explanation:
Perseroan akan memaparkan pokok-pokok the Company will explain the main points
Laporan Tahunan yang mencakup jalannya of the Annual Report and Consolidated
usaha dan pencapaian Perseroan selama Financial Statements of the Company for
tahun buku 2023. Selain itu, juga akan the 2023 Financial Year, which including
disampaikan Laporan Tugas Pengawasan the course of business and achievements of
Dewan Komisaris, termasuk Komite-komite the Company during the 2023 financial
Dewan Komisaris Perseroan. Mengusulkan year. In addition, it will also explain the
kepada Rapat untuk: (a) menyetujui Laporan Board of Commissioners’ (“BOC”)
Tahunan Perseroan untuk tahun buku yang Supervisory Duties Report, including the
berakhir pada tanggal 31 Desember 2023; (b) BOC Committees of the Company.
mengesahkan Laporan Keuangan Propose to the Meeting to: (a) approve the
Konsolidasian Perseroan untuk tahun buku Annual Report of the Company for the
yang berakhir pada tanggal 31 Desember financial year ended on 31 December 2023;
2023 yang telah diaudit oleh Kantor Akuntan (b) ratify the Company’s Consolidated
Publik Purwantoro, Sungkoro & Surja Ernst Financial Statements for the financial year
& Young sebagaimana dinyatakan dalam ended on 31 December 2023 as audited by
laporannya tertanggal 28 Maret 2023 dengan the Public Accounting Firm of the Public
opini bahwa “Laporan Keuangan Accounting Firm of “Purwantoro,
Konsolidasian menyajikan secara wajar, Sungkoro & Surja Ernst & Young” as
dalam semua hal yang material, posisi stated in its report dated 28 March 2023
konsolidasian PT GTS Internasional Tbk dan with opinion that “The Consolidated
entitas anaknya tanggal 31 Desember 2023, Financial Statements present fairly, in all
Page 3
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
serta kinerja keuangan dan arus kas material respects, the consolidates financial
konsolidasiannya untuk tahun yang berakhir position of PT GTS Internasional Tbk and
pada tanggal tersebut, sesuai dengan Standar its subsidiaries as of December 31, 2023
Akuntansi Keuangan di Indonesia”, (c) and their consolidated financial
memberikan pembebasan dan pelunasan performance and cash flows for the year
tanggung jawab sepenuhnya (“acquit et then ended, in accordance with Indonesian
decharge”) kepada anggota Dewan Financial Accounting Standards”, (c) grant
Komisaris dan Direksi Perseroan yang the acquit and discharge (“acquit et
menjabat selama tahun buku 2023 baik yang decharge”) to the members of Board of
diangkat melalui RUPS 27 Juli 2022 maupun Commissioners and Directors of the
yang diangkat melalui RUPS 15 Agustus Company who served during the 2023
2023, atas pengurusan dan pengawasan yang financial year, both those appointed
dilakukan dalam tahun buku 2023, sepanjang through the GMS on 27 July 2022 and those
tindakan kepengurusan dan pengawasan appointed through the GMS on 15 August
tersebut tercermin dalam Laporan Tahunan 2023, for the management and supervision
Perseroan untuk tahun buku yang berakhir performed in the 2023 financial year,
tanggal 31 Desember 2023. provided the management and supervision
actions are reflected in the Company’s
Annual Report for the financial year ended
on 31 December 2023.
2. Penetapan Penggunaan Laba Bersih 2. Confirmation of the use of the
Perseroan untuk Tahun Buku yang Company's Net Profit for the Financial
berakhir pada tanggal tiga puluh satu Year ending on the thirty-first of
bulan Desember tahun dua ribu dua puluh December in the year two thousand and
tiga (31 Desember 2023). twenty-three (31 December 2023).
Dasar Hukum: Legal Basis:
(i) Pasal 26 ayat 1 Anggaran Dasar dan (i) Article 26 paragraph 1 of the Articles of
(ii) Pasal 70 dan Pasal 71 ayat 1 UUPT Association and
(ii) Article 70 and Article 71 paragraph (1)
of the Company Law
Penjelasan: Explanation:
Perseroan akan mengajukan usulan kepada the Company will submit a proposal to the
RUPST Perseroan agar RUPST Perseroan AGM of the Company so that the AGM of
memutuskan penetapan laba bersih Perseroan the Company decides to use the Company's
untuk tahun buku yang berakhir pada tanggal net profit for the fiscal year ending on
31 Desember 2023. December 31, 2023.
3. Penunjukkan Akuntan Publik dan/atau 3. Approval for Appointment of the
Kantor Akuntan Publik Perseroan (KAP) Public Accountant Firm (KAP) for the
Perseroan untuk tahun buku yang Financial Year Ended on the thirty-first
berakhir pada tanggal tiga puluh satu of December two thousand twenty-four
bulan Desember tahun dua ribu dua puluh (31 December 2024).
empat (31 Desember 2024).
Page 4
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
Dasar Hukum: Legal Basis:
Pasal 68 UUPT, Pasal 3 Peraturan Otoritas Article 68 of the Company Law, Article 3
Jasa Keuangan No. 9 Tahun 2023 (“POJK”) of the Financial Services Authority
tentang Penggunaan Jasa Akuntan Publik dan Regulation No. 9 of 2023 regarding The
Kantor Akuntan Publik Dalam Kegiatan Jasa Services Usage of Public Accountant and
Keuangan (“POJK 9/2023”), serta Pasal 19 Public Accountant Firm in the Financial
ayat 2 huruf c Anggaran Dasar. Services Activities, and Article 19
paragraph 2 letter c of the Article of
Association.
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada Rapat the Company will propose for approval to
untuk memperoleh persetujuan atas Meeting on the appointment of Public
penunjukan Kantor Akuntan Publik yang Accountant Firm which are listed in
terdaftar di Otoritas Jasa Keuangan (“OJK”) Financial Services Authority (Otoritas Jasa
sebagai Kantor Akuntan Publik dan Keuangan – “OJK”), respectively as the
memberikan kuasa serta wewenang kepada Public Accounting Firm and decides to
Dewan Komisaris Perseroan untuk nominize, appoint and authorize the Board
menominasikan, menunjuk, dan menetapkan of Commissioners of the Company to
besarnya honorarium dan persyaratan lain. determine the honorarium and other
requirements with regard to the
appointment of the Public Accountant
Firm.
4. Laporan Realisasi Penggunaan Dana 4. Report on the Realization of the Use of
Hasil Penawaran Umum. Proceeds from the Public Offering.
Dasar Hukum: Legal Basis:
Pasal 6 ayat 1 Peraturan Otoritas Jasa Article 6 paragraph 1 Regulation of the
Keuangan No. 30/POJK.04/2015 tentang Financial Services Authority No.
Laporan Realisasi Penggunaan Dana Hasil 30/POJK.04/2015 concerning Report on
Penawaran Umum (“POJK No. 30/2015”) the Realization of the Use of Proceeds from
the Public Offering (“POJK No. 30/2015”).
Penjelasan: Explanation:
Perseroan wajib mempertanggungjawabkan the Company is obligated to account for the
realisasi penggunaan dana hasil Penawaran realization of the use of proceeds from the
Umum dalam setiap RUPST Perseroan Public Offering in each AGMS of the
sampai dengan seluruh dana hasil Penawaran Company until all the proceeds from the
Umum telah direalisasikan. Public Offering have been realized.
5. Penyisihan Cadangan Wajib Perseroan 5. Company Mandatory Reserves
Dasar Hukum: Legal Basis:
Pasal 70 UUPT serta Pasal 26 Anggaran Article 70 of the Company Law and Article
Dasar. 26 of the Articles of Association.
Page 5
Mangkuluhur City Tower One 26th Floor,
JI. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : +62-21-5093-3163
Fax: +62-21-5096-6348
Penjelasan: Explanation:
Perseroan wajib menyisihkan jumlah tertentu the Company is required to set aside a
dari laba bersih setiap tahun buku untuk certain amount of net profit each financial
cadangan. Kewajiban tersebut berlaku year for reserves. This obligation applies if
apabila Perseroan mempunyai saldo laba the Company has a positive retained
yang positif. earnings.
6. Penetapan gaji dan tunjangan lainnya 6. Confirmation of salary and other
bagi Direksi dan Dewan Komisaris benefits for the Board of Directors and
Perseroan. Commissioners of the Company.
Dasar Hukum: Legal Basis:
Pasal 11 ayat 6 dan Pasal 14 ayat 6 Anggaran Article 11 paragraph 6 and Article 14
Dasar. paragraph 6 Article of Association.
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada Rapat the Meeting will be proposed to grant the
untuk memberikan kuasa kepada Dewan delegation of authority to the Board of
Komisaris Perseroan untuk menetapkan Commissioners to determine the amounts
jumlah gaji atau honorarium dan tunjangan of salary or honorarium and other
lainnya untuk masing- masing anggota allowances for each member of the
Dewan Komisaris dan Direksi Perseroan, Company’s BOC and BOD, by considering
dengan mempertimbangkan rekomendasi the Nomination and Remuneration
Komite Nominasi dan Remunerasi Perseroan Committee’s (“NRC”) recommendation.
(“KNR”).
Jakarta, 25 Mei 2024 Jakarta, May 25, 2024
Direksi Directors
PT GTS Internasional Tbk PT GTS Internasional Tbk
Alamat: Sekretaris Perusahaan, Address: Corporate Secretary,
Mangkuluhur City Tower One, lantai 26 Mangkuluhur City Tower One, 26th floor
Jl. Jend. Gatot Subroto kav. 1-3, Jakarta Jl. Jend. Gatot Subroto kav. 1-3, Jakarta
12930, Telp. +62-21-5093-3163 12930, Telp. +62-21-5093-3163
Faks +62-21-5096-6348 Faks +62-21-5096-6348
e-mail: corpsec@gtsi.co.id e-mail: corpsec@gtsi.co.id
Situs Web: www.gtsi.co.id Situs Web: www.gtsi.co.id
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on Friday, May 17,
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Meeting to Shareholders on
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PT Kustodian Sentral Efek Indonesia
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with law No. 11 of 2020 regarding
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Work Creation Jo. Government
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Regulation in Lieu of Law Number 2
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