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20240220_TDPM_Laporan Informasi dan Fakta Material_31579074.pdf
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Nomor Surat 039c/DIR-CORSEC/II/2024
Nama Perusahaan PT Tridomain Performance Materials Tbk.
Kode Emiten TDPM
Lampiran 1
Pengumuman Rapat Umum Pemegang Saham Luar Biasa
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Tridomain Performance Materials Tbk.
Bidang Usaha Produsen bahan baku khusus (specialty materials) untuk
berbagai industri
Telepon (+62-21) 571 2998
Faksimili (+62-21) 571 2678
Alamat Surat Elektronik (email) corsec@tridomainmaterial.com
Tanggal Kejadian 20 Februari 2024
Jenis Informasi atau Fakta Material Pengumuman Rapat Umum Pemegang Saham Luar Biasa
Uraian Informasi atau Fakta Material Dengan Hormat,
Dengan ini kami sampaikan Pengumuman Rapat Umum
Pemegang Saham Luar Biasa PT. Tridomain Performance
Materials Tbk.
Demikian kami sampaikan, atas perhatiannya kami ucapkan
terima kasih
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Tridomain Performance Materials Tbk.
Anton Hartono
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Gedung Mayapada Tower II, Lantai 8, Jl. Jend. Sudirman Kav. 27, Jakarta Selatan
Telepon : (+62-21) 571 2998, Fax : (+62-21) 571 2678, www.tridomainmaterial.com
Page 2
Nama Pengirim Anton Hartono
Jabatan Presiden Direktur
Tanggal dan Waktu 20-02-2024 11:03
Lampiran 1. Pengumuman RupsLB TDPM.pdf
Dokumen ini merupakan dokumen resmi PT Tridomain Performance Materials Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tridomain Performance Materials
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039c/DIR-CORSEC/II/2024
Issuer Name PT Tridomain Performance Materials Tbk.
Issuer Code TDPM
Attachment 1
Subject Announcement of the Extraordinary General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Tridomain Performance Materials Tbk.
Business Activities Produsen bahan baku khusus (specialty materials) untuk
berbagai industri
Telephone (+62-21) 571 2998
Faximile (+62-21) 571 2678
Email Address corsec@tridomainmaterial.com
Date of Event 20 February 2024
Announcement of the Extraordinary General Meeting of
Type of Material Information or Facts Shareholders
Description of Material Information or Yours faithfully,
Facts
We hereby convey the Announcement of the Extraordinary
General Meeting of Shareholders of PT. Tridomain
Performance Materials Tbk.
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Tridomain Performance Materials Tbk.
Anton Hartono
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Gedung Mayapada Tower II, Lantai 8, Jl. Jend. Sudirman Kav. 27, Jakarta Selatan
Phone : (+62-21) 571 2998, Fax : (+62-21) 571 2678, www.tridomainmaterial.com
Sender Name Anton Hartono
Function Presiden Direktur
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Date and Time 20-02-2024 11:03
Attachment 1. Pengumuman RupsLB TDPM.pdf
This is an official document of PT Tridomain Performance Materials Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tridomain Performance Materials Tbk. is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Tridomain Performance Materials Tbk.
· Nama Perusahaan
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Anton Hartono
· Presiden Direktur
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Yours faithfully,
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Function
· Presiden Direktur
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