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20231222_TDPM_Laporan Informasi dan Fakta Material_31561894.pdf
RUPS minutes Needs review TDPMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 158/DIR-CORSEC/XII/2023
Nama Perusahaan PT Tridomain Performance Materials Tbk.
Kode Emiten TDPM
Lampiran 2
Penyampaian Ringkasan Risalah Rups
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Tridomain Performance Materials Tbk.
Bidang Usaha Produsen bahan baku khusus (specialty materials) untuk
berbagai industri
Telepon (+62-21) 571 2998
Faksimili (+62-21) 571 2678
Alamat Surat Elektronik (email) corsec@tridomainmaterial.com
Tanggal Kejadian 22 Desember 2023
Jenis Informasi atau Fakta Material Penyampaian Ringkasan Risalah Rups
Uraian Informasi atau Fakta Material Penyampaian Ringkasan Risalah Rups Tahunan dan Rups
Luar Biasa PT. Tridomain Performance Materials Tbk
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Tridomain Performance Materials Tbk.
Stepanus Ardhanova
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Gedung Mayapada Tower II, Lantai 8, Jl. Jend. Sudirman Kav. 27, Jakarta Selatan
Telepon : (+62-21) 571 2998, Fax : (+62-21) 571 2678, www.tridomainmaterial.com
Nama Pengirim Stepanus Ardhanova
Page 2
Jabatan Presiden Direktur
Tanggal dan Waktu 22-12-2023 11:49
Lampiran 1. Ringkasan Risalah RUPS Tahunan PT TPM.pdf
2. Ringkasan RUPS Luar Biasa PT TPM.pdf
Dokumen ini merupakan dokumen resmi PT Tridomain Performance Materials Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tridomain Performance Materials
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 158/DIR-CORSEC/XII/2023
Issuer Name PT Tridomain Performance Materials Tbk.
Issuer Code TDPM
Attachment 2
Subject Submission of Summary of GMS Minutes
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Tridomain Performance Materials Tbk.
Business Activities Produsen bahan baku khusus (specialty materials) untuk
berbagai industri
Telephone (+62-21) 571 2998
Faximile (+62-21) 571 2678
Email Address corsec@tridomainmaterial.com
Date of Event 22 December 2023
Submission of Summary of GMS Minutes
Type of Material Information or Facts
Description of Material Information or Submission of Summary of Minutes of Annual GMS and
Facts Extraordinary GMS of PT. Tridomain Performance Materials
Tbk
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Tridomain Performance Materials Tbk.
Stepanus Ardhanova
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Gedung Mayapada Tower II, Lantai 8, Jl. Jend. Sudirman Kav. 27, Jakarta Selatan
Phone : (+62-21) 571 2998, Fax : (+62-21) 571 2678, www.tridomainmaterial.com
Sender Name Stepanus Ardhanova
Function Presiden Direktur
Date and Time 22-12-2023 11:49
Page 4
Attachment 1. Ringkasan Risalah RUPS Tahunan PT TPM.pdf
2. Ringkasan RUPS Luar Biasa PT TPM.pdf
This is an official document of PT Tridomain Performance Materials Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tridomain Performance Materials Tbk. is fully
responsible for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}