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PT TRIMEGAH KARYA PRATAMA Tbk
(“Perseroan”)
Berkedudukan di Jakarta
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT TRIMEGAH KARYA
PRATAMA Tbk (“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan (“Rapat”) pada hari Kamis, tanggal 21 Mei 2026.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan ketentuan Anggaran Dasar Perseroan, Pemanggilan dan mata acara Rapat akan
diumumkan pada hari Rabu, tanggal 29 April 2026 melalui situs web penyedia e-RUPS,
situs web Bursa Efek Indonesia dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham pada hari Selasa,
tanggal 28 April 2026 sampai pukul 16:00 WIB atau pemilik rekening efek di Penitipan
Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan
saham pada hari Selasa, tanggal 28 April 2026.
Perseroan mengimbau Pemegang Saham yang berhak untuk hadir dalam Rapat yang
sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada
Biro Administrasi Efek Perseroan, yaitu PT Adimitra Jasa Korpora, melalui fasilitas
Electronic General Meeting System KSEI (eASY.KSEI) dalam tautan
https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme pemberian
kuasa secara elektronik dalam proses penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 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.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan, yakni harus sudah diterima oleh Direksi Perseroan melalui
surat tercatat paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Jakarta, 14 April 2026
PT TRIMEGAH KARYA PRATAMA Tbk
DIREKSI
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PT TRIMEGAH KARYA PRATAMA Tbk
(“Company”)
Based in Jakarta
ANNOUNCEMENT TO SHAREHOLDERS
It is hereby announced to the Shareholders of PT TRIMEGAH KARYA PRATAMA Tbk
(“Company”), that the Company will hold an Annual General Meeting of Shareholders
(“Meeting”) on Thursday, May 21, 2026.
In accordance with the provisions of the Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning the Plan and Implementation of the General
Meeting of Shareholders of Public Companies and the provisions of the Company's
Articles of Association, the Invitation and agenda of the Meeting will be announced on
Wednesday, April 29, 2026 through the e-RUPS provider website, the Indonesia Stock
Exchange website and the Company's website.
Those entitled to attend or be represented at the Meeting are Shareholders of the
Company whose names are registered in the Register of Shareholders on Tuesday,
April 28, 2026, until 16:00 WIB or securities account holders in the Collective Custody
of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on Tuesday,
April 28, 2026.
The Company appeals to Shareholders who are entitled to attend the Meeting whose
shares are placed in the collective custody of KSEI, to authorize the Company's
Securities Administration Bureau, PT Adimitra Jasa Korpora, through the KSEI
Electronic General Meeting System facility (eASY.KSEI) in the link
https://akses.ksei.co.id/ provided by KSEI as an electronic authorization mechanism in
the process of holding the Meeting.
Shareholders who are entitled to propose the agenda of the meeting are 1 (one) or
more Shareholders representing 1/20 (one twentieth) or more of the total number of
shares with valid voting rights.
Each Shareholder's proposal will be included in the agenda of the Meeting if it meets
the requirements, namely that it must have been received by the Board of Directors of
the Company by registered mail no later than 7 (seven) days before the date of the
Meeting Invitation.
Jakarta, April 14, 2026
PT TRIMEGAH KARYA PRATAMA Tbk
DIRECTORS
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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PT Adimitra Jasa Korpora
p.1 ×2
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org
Financial Services Authority
p.2
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Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
371 ms
12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}