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No Surat 011/CORSEC/TE-HO/IV/2026
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 010/CORSEC/TE-HO/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 02 Juni 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Yos Sudarso Kav. 33, Sunter Jaya,
diumumkan dan sesuai iklan) Tanjung Priok, Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Santi Dewi
Corporate Secretary
PT Temas Tbk.
Nama Pengirim Santi Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2026
Lampiran 1. Pengumuman RUPST dan RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 011/CORSEC/TE-HO/IV/2026
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/CORSEC/TE-HO/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 02 June 2026 Time : 09:30
Location : Jl. Yos Sudarso Kav. 33, Sunter Jaya,
Tanjung Priok, Jakarta Utara
Recording date of Shareholders which are entitled to : 08 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Santi Dewi
Corporate Secretary
PT Temas Tbk.
Sender Name Santi Dewi
Function Corporate Secretary
Date and Time 24-04-2026
Attachment 1. Pengumuman RUPST dan RUPSLB 2026.pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas Tbk. is fully responsible for the information contained within this
document.
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