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20240425_GTSI_Pemanggilan RUPS_31629944_lamp5.pdf
RUPS notice Text extracted GTSISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.923
G | N Internasional Tbk.
Mangkuluhur City Tower One 26th Floor,
Jl. Gatot Subroto Kav. 1 - 3,
Jakarta Selatan 12930, Indonesia
Phone : #62-21-5093-3163
Fax: 462-21-5096-6348
Jakarta, 25 April 2024 | April 25, 2024
No. : 057/Direksi-GTSI/IV/2024
Kepada Yth.
Ketua Dewan Komisioner | Chairman of the Board of Commissioners
Otoritas Jasa Keuangan | Financial Services Authority
Soemitro Djojohadikusumo Building
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal | Attn : Executive Head of Capital Market
Perihal: Penyampaian Pemanggilan kepada
Para Pemegang Saham Sehubungan Rapat
Umum Pemegang Saham Tahunan
(“RUPST”) PT GTS Internasional Tbk
(“Perseroan”)
Dengan hormat,
Bersama ini kami sampaikan Pemanggilan
RUPST kepada Para Pemegang Saham yang
telah disampaikan pada hari ini, Kamis,
tanggal 25 April 2024 di situs web Perseroan,
situs web KSEI, dan situs web Bursa Efek
Indonesia.
kami. Atas
disampaikan
Demikian penyampaian dari
perhatian dan kerjasamanya
terima kasih.
Regarding: Submission of Invitation to
Shareholders in connection with the Annual
General Meeting of Shareholders (“AGMS”)
PT GIS Internasional Tbk ("Company")
With respect,
We hereby convey of the AGMS, Invitation to
the Shareholders which has been delivered
today, Thursday, April 25, 2024 on the
Company's website, KSEI website, and the
Indonesia Stock Exchange website.
Thus, we submit this notice. Thank you for
your attention and cooperation.
PT GTS Internasional Tbk.
Direksi
7 GTS Internasional
Tammy Meidharma
Direktur Utama
Tembusan Yth. tai
Notaris/Notary Arry Supratno, S.H.
Kn a39 Kg
as report)
Dandun Widodo
Direktur
Direktur Utama/President Director PT Bursa Efek Indonesia
Direktur Utama/President Director PT Kustodian Sentral Efek Indonesia
Divisi Biro Administrasi Efek/Securities Administration Bureau Division PT EDI Indonesia
Dewan Komisaris/Board of Commissioner PT GTS Internasional Tbk (sebagai bahan laporan/
PT. GTS Internasional Tbk.
Logistics, Storage, Regasification & Gas Infrastructure
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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N Internasional Tbk.
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Financial Services Authority
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Departemen Keuangan RI
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GIS Internasional Tbk
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Indonesia Stock Exchange
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Notary Arry Supratno
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Divisi Biro Administrasi
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