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No Surat 015/S/LGL-CORSEC/TBP/II/2024
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 011/S/LGL-CORSEC/TBP/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 15 Maret 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Room 7 Lantai UG, Sheraton Grand
diumumkan dan sesuai iklan) Jakarta Gandaria City Hotel, Jln. Sultan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Nama Pengirim Franssoka Yunus Sumarwi
Jabatan Legal Manager & Corporate Secretary
Tanggal dan Waktu 07-02-2024
Lampiran 1. EGMS Announcement_7 Feb 2024.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 015/S/LGL-CORSEC/TBP/II/2024
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/S/LGL-CORSEC/TBP/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 March 2024 Time : 09:30
Location : Meeting Room 7 Lantai UG, Sheraton Grand
Jakarta Gandaria City Hotel, Jln. Sultan
Recording date of Shareholders which are entitled to : 21 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Sender Name Franssoka Yunus Sumarwi
Function Legal Manager & Corporate Secretary
Date and Time 07-02-2024
Attachment 1. EGMS Announcement_7 Feb 2024.pdf
This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Bangun Persada Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Franssoka Yunus Sumarwi
· Legal Manager & Corporate Secretary
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