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No Surat 012/TRIO-IDXNET/2026
Nama Perusahaan Trikomsel Oke Tbk
Kode Emiten TRIO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/TRIO-IDXNET/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 19 Mei 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Pusat
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Trikomsel Oke Tbk
Trio Approver
Div Corsec
Trikomsel Oke Tbk
Nama Pengirim Trio Approver
Jabatan Div Corsec
Tanggal dan Waktu 10-04-2026
Lampiran 1. TRIO - Pengumuman RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi Trikomsel Oke Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trikomsel Oke Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No 012/TRIO-IDXNET/2026
Issuer Name Trikomsel Oke Tbk
Issuer Code TRIO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/TRIO-IDXNET/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 19 May 2026 Time : 09:30
Location : Jakarta Pusat
Recording date of Shareholders which are entitled to : 24 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Trikomsel Oke Tbk
Trio Approver
Div Corsec
Trikomsel Oke Tbk
Sender Name Trio Approver
Function Div Corsec
Date and Time 10-04-2026
Attachment 1. TRIO - Pengumuman RUPST 2026.pdf
This is an official document of Trikomsel Oke Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trikomsel Oke Tbk is fully responsible for the information
contained within this document.
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