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20260424_BLOG_Pengumuman RUPS_32073319_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT TRIMITRA TRANS PERSADA Tbk Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) jo. Peraturan Otoritas Jasa Keuangan No. 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, Dan Rapat Umum Pemegang Sukuk Secara Elektronik (“POJK 14/2025”), maka dengan ini diumumkan kepada Pemegang Saham PT TRIMITRA TRANS PERSADA Tbk (“Perseroan”) bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Selasa, tanggal 02 Juni 2026. Pemanggilan Rapat kepada pemegang saham akan dilakukan pada tanggal 11 Mei 2026 melalui situs web Perseroan, situs web PT Bursa Efek Indonesia, dan situs web PT Kustodian Sentral Efek Indonesia (melalui aplikasi eASY.KSEI) (“Pemanggilan”). Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 08 Mei 2026 sampai dengan pukul 16:00 WIB (“Pemegang Saham”). Berdasarkan ketentuan Pasal 21 ayat 8 Anggaran Dasar Perseroan dan Pasal 16 POJK 15, 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara yang sah, dapat menyampaikan usulan mata acara Rapat secara tertulis kepada Direksi Perseroan selambat- lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat, dengan ketentuan usulan mata acara Rapat tersebut (a) harus dilakukan dengan itikad baik, (b) mempertimbangkan kepentingan Perseroan, (c) merupakan mata acara yang membutuhkan keputusan RUPS, (d) menyertakan alasan dan bahan usulan mata PT TRIMITRA TRANS PERSADA Tbk Alfa Tower, 28” Floor, JI. Jalur Sutera Barat Kav. 7-9, Tangerang - 15143 021 - 8082 1778 | www.b-log.co.id Loc Accelerate Your Business ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TRIMITRA TRANS PERSADA Tbk In accordance with Financial Services Authority Regulation No. 15/POJK.04/2020 regarding Planning and Implementation of the General Meeting of Shareholders of the Public Company (“POJK 15/2020”) jo. the Financial Services Authority Regulation No. 14 of 2025 regarding Implementation of the Electronic General Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk holders (“POJK 14/2025”), hereby announces to the shareholders of PT TRIMITRA TRANS PERSADA Tbk (“The Company”) that Annual General Meeting of Shareholders (“Meeting”) will be conducted on Tuesday, June 2nd, 2026. The Invitation for the shareholders to the Meeting shall be made no later than May 1 Ist, 2026, through the Company's website, IDX's website, and PT Kustodian Sentral Efek Indonesia's website the (through eASY.KSEI application) (“Meeting Invitation”). The shareholders who are entitled to attend or be represented in the Meeting are those who are registered on the Company 's List of Shareholders on May 8th, 2026 until 16:00 Western Indonesian Time (the “Shareholders”). Pursuant to Article 21 paragraph 8 of the Company 's Articles of Association and Article 16 of POJK 15, 1 (one) or more Shareholders representing 1/20 (one twentieth) or more of the number of shares with valid voting rights can propose for Meeting agenda in writing to the Company's Board of Directors by 7 (seven) days prior to the Meeting Invitation date, under the condition that the proposed Meeting agenda (a) must be made under good faith, (b) by considering the Company's interests, (c) are agenda needing a GMS resolution, (d) by including the reason(s) and materials for the proposed Meeting
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acara Rapat, serta (e) tidak bertentangan dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan. Dengan memperhatikan Pasal 8 POJK 14/2025, Rapat akan diselenggarakan secara elektronik melalui aplikasi eASY.KSEI. Perseroan menghimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI yang akan tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal Rapat pukul 12.00 WIB. Tangerang, 24 April 2026 PT TRIMITRA TRANS PERSADA Tbk Direksi PT TRIMITRA TRANS PERSADA Tbk Alfa Tower, 28” Floor, JI. Jalur Sutera Barat Kav. 7-9, Tangerang - 15143 021 - 8082 1778 | www.b-log.co.id G)-LoG Accelerate Your Business agenda, and (e) not in any violation of the applicable regulatory reguirements or the Company 's Articles of Association. With due observance to Article 8 POJK 14/2025, the Meeting will be held electronically through &ASY.KSEI application. The Company strongly suggests that the Shareholders participate in the Meeting by attending and casting their vote electronically Ihrough eASY.KSEI application which shall be available from the Convocation Date until 1 (one) working day before the date of the Meeting by 12:00 p.m. Western Indonesian Time. Tangerang, April 24th, 2026 PT TRIMITRA TRANS PERSADA Tbk Board of Directors
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