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No Surat TA-LGL/004/CORP-SEC/II/2024
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : TA-LGL/003/CORP-SEC/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 21 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Seminar Perseroan, Jl.Pulo Ayang
diumumkan dan sesuai iklan) Kav.R-1, Kawasan Industri Pulogadung,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2024
Lampiran 1. Tira-Surat Pengumuman RUPSLB (Bilingual).pdf
Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No TA-LGL/004/CORP-SEC/II/2024
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.TA-LGL/003/CORP-SEC/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 21 March 2024 Time : 10:00
Location : Ruang Seminar Perseroan, Jl.Pulo Ayang
Kav.R-1, Kawasan Industri Pulogadung,
Recording date of Shareholders which are entitled to : 27 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Sender Name Soeseno Adi
Function Corporate Secretary
Date and Time 13-02-2024
Attachment 1. Tira-Surat Pengumuman RUPSLB (Bilingual).pdf
This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tira Austenite Tbk is fully responsible for the information contained
within this document.
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