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No Surat 051/Direksi-GTSI/IV/2024
Nama Perusahaan PT GTS Internasional Tbk
Kode Emiten GTSI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 047/Direksi-GTSI/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 17 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Tower Office One,
diumumkan dan sesuai iklan) Meeting Room Lantai 26, Jl. Jend. Gatot
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT GTS Internasional Tbk
Dandun Widodo
Corporate Secretary
PT GTS Internasional Tbk
Nama Pengirim Dandun Widodo
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2024
Lampiran 1. GTSI-Pengumuman RUPST 2024.pdf
2. GTSI-Pengantar Pengumuman RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT GTS Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT GTS Internasional Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 051/Direksi-GTSI/IV/2024
Issuer Name PT GTS Internasional Tbk
Issuer Code GTSI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.047/Direksi-GTSI/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 17 May 2024 Time : 14:00
Location : Mangkuluhur City Tower Office One,
Meeting Room Lantai 26, Jl. Jend. Gatot
Recording date of Shareholders which are entitled to : 24 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT GTS Internasional Tbk
Dandun Widodo
Corporate Secretary
PT GTS Internasional Tbk
Sender Name Dandun Widodo
Function Corporate Secretary
Date and Time 10-04-2024
Attachment 1. GTSI-Pengumuman RUPST 2024.pdf
2. GTSI-Pengantar Pengumuman RUPST 2024.pdf
This is an official document of PT GTS Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT GTS Internasional Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dandun Widodo
· Corporate Secretary
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