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No Surat 039/DIR-CORSEC/II/2024
Nama Perusahaan PT Tridomain Performance Materials Tbk.
Kode Emiten TDPM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 038./DIR-CORSEC/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 28 Maret 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Sahid Jaya Hotel , JL Jend Sudirman
diumumkan dan sesuai iklan) Kav.86, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Tridomain Performance Materials Tbk.
Anton Hartono
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Nama Pengirim Anton Hartono
Jabatan Presiden Direktur
Tanggal dan Waktu 20-02-2024
Lampiran 1. Pengumuman RupsLB TDPM.pdf
2. Surat Pengantar Pengumuman Rups.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.
Page 2
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No 039/DIR-CORSEC/II/2024
Issuer Name PT Tridomain Performance Materials Tbk.
Issuer Code TDPM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038./DIR-CORSEC/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 28 March 2024 Time : 09:30
Location : Grand Sahid Jaya Hotel , JL Jend Sudirman
Kav.86, Jakarta
Recording date of Shareholders which are entitled to : 05 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Tridomain Performance Materials Tbk.
Anton Hartono
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Sender Name Anton Hartono
Function Presiden Direktur
Date and Time 20-02-2024
Attachment 1. Pengumuman RupsLB TDPM.pdf
2. Surat Pengantar Pengumuman Rups.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.
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Tridomain Performance Materials Tbk.
· Nama Perusahaan
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Anton Hartono
· Presiden Direktur
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