Date

 Tuesday, June 6, 2023

Location

  Mangkuluhur City Office Tower One,
Meeting Room 26th Floor,
Jend. Gatot Subroto Kav. 1-3,
Jakarta 12930

 Time

 14:00 (GMT+7)

Agenda  

AGM

  1. Approval of the Annual Report ending on December 31, 2022, and Confirmation of Audited Consolidated Financial Statements for the financial year  ending on December 31, 2022.
  2. Determination of the Utilization of the Company's Net Profit for the financial year ending on December 31, 2022.
  3. Appointment of the Company's Public Accountant (KAP) for the financial year ending on December 31, 2023.
  4. Report on the Realization of the Use of Proceeds from the Initial Public Offering.Allocation of Mandatory Reserves of the Company.
  5. Determination of the salaries and other allowances for the Company's Board of Directors and Board of Commissioners.

EGM

  1. Approval of Changes to the Company's Articles of Association

 DH/W

Source:
Source #1 Source #2
GTSI - PT. GTS Internasional Tbk

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