| 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 - 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.
- Determination of the Utilization of the Company's Net Profit for the financial year ending on December 31, 2022.
- Appointment of the Company's Public Accountant (KAP) for the financial year ending on December 31, 2023.
- Report on the Realization of the Use of Proceeds from the Initial Public Offering.Allocation of Mandatory Reserves of the Company.
- Determination of the salaries and other allowances for the Company's Board of Directors and Board of Commissioners.
EGM - Approval of Changes to the Company's Articles of Association
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DH/W
GTSI - PT. GTS Internasional Tbk
Rp 34
+2 (+6,00%)
