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20231222_TDPM_Laporan Informasi dan Fakta Material_31562162_lamp2.pdf
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BOD BOC DAFTAR HADIR DEWAN KOMISARIS & DIREKSI PUBLIC EXPOSE PT TRIDOMAIN PERFORMANCE MATERIALS Tbk 20 Desember 2023 NO NAMA Anton Hartono JABATAN Presiden Direktur TANDA TANGAN o————— mm HH TT Floribertus Widie Kastyanto Direktur Willy Widjaja Presiden Komisaris Ir. Rauf Purnama Komisaris Independen ma Sipitad
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PEMEGANG SAHAM DAFTAR HADIR PEMEGANG SAHAM PUBLIC EXPOSE PT TRIDOMAIN PERFORMANCE MATERIALS Tbk 20 Desember 2023 NO| NAMA PEMEGANG | JUMLAH SAHAM DIHADIRI OLEH TANDA TANGAN SAHAM - Pemegang Saham, atau - Kuasanya Ie Moy ion L Fa paka TO & Kuda - PB Up — Pi - KAN Merta 4 N Taw Bon ha, A
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UNDANGAN DAFTAR HADIR UNDANGAN PUBLIC EXPOSE PT TRIDOMAIN PERFORMANCE MATERIALS Tbk 20 Desember 2023 NO NAMA PERUSAHAAN TANDA TANGAN L | FL. Widie Kastyanto 2 (Mirip Pai Ve voor b. | Sutrismayawn Intvegror— J 1 1 Kiuma 4 0 2 So Tae NW wa Lu 3 LE
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Nc. Dra” vV Peron Ea Jerfeton Anstpe- IS Me her | Ona In Bei Yume aja IP Saudi? “el “ a Rang Jkt 1 . ATA D Ie ID dum Kang hen5 ra AS Juanda Arsteai -ni Tas al ml Ch.
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T CAN DAN ( t Aa PU 2 1 Gan 22 kareya ne T. : Sial Ek 3
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UNDANGAN WARTAWAN DAFTAR HADIR PUBLIC EXPOSE PT TRIDOMAIN PERFORMANCE MATERIALS Tbk 20 Desember 2023 NO NAMA MEDIA TANDA TANGAN Aa LI Says Yon Wertular 1 2 |. Nuiana Kontan YA 3 Wourat Media Ihdonera Nata. y | Kristian The Teorornies | an Cl Kau Maneny Map Ak NAM 43 KESA Indo wes ae w» , Co — 6 | Bento Merak oo — t froty dtontaky Neircore ia 2
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9. La SANAK Chakra mo an AB (D Yu PEMa2 melo (0 SAR cetTo S- Wira — (NOONENTA WL Kas vol PA
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