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No Surat 14/SK/CLI/TTP/IV/2026
Nama Perusahaan PT Trimitra Trans Persada Tbk
Kode Emiten BLOG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 11/SK/CLI/TTP/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : VIVERE HOTEL, ARTOTEL CURATED LT.
diumumkan dan sesuai iklan) 8 Meeting Room Jati & Eboni, SOUTH78, Jl.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimitra Trans Persada Tbk
Wanny Wijaya
Direktur / Coorporate Secretary
PT Trimitra Trans Persada Tbk
Nama Pengirim Wanny Wijaya
Jabatan Direktur / Coorporate Secretary
Tanggal dan Waktu 24-04-2026
Lampiran 1. Pengumuman RUPS PT Trimitra Trans Persada Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Trimitra Trans Persada Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimitra Trans Persada Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 14/SK/CLI/TTP/IV/2026
Issuer Name PT Trimitra Trans Persada Tbk
Issuer Code BLOG
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.11/SK/CLI/TTP/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 : 10:00
Location : VIVERE HOTEL, ARTOTEL CURATED LT.
8 Meeting Room Jati & Eboni, SOUTH78, Jl.
Recording date of Shareholders which are entitled to : 08 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimitra Trans Persada Tbk
Wanny Wijaya
Direktur / Coorporate Secretary
PT Trimitra Trans Persada Tbk
Sender Name Wanny Wijaya
Function Direktur / Coorporate Secretary
Date and Time 24-04-2026
Attachment 1. Pengumuman RUPS PT Trimitra Trans Persada Tbk.pdf
This is an official document of PT Trimitra Trans Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimitra Trans Persada Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Function
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