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No Surat 081/TMS/XII/2023
Nama Perusahaan Tembaga Mulia Semanan Tbk
Kode Emiten TBMS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 080../TMS/XII/2023.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 26 Januari 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Tembaga Mulia Semanan Tbk.
diumumkan dan sesuai iklan) Jalan Daan Mogot KM.16, Kalideres,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Tembaga Mulia Semanan Tbk
Nama Pengirim Erni Yunita Sari
Jabatan Approver
Tanggal dan Waktu 19-12-2023
Lampiran 1. Pengantar pengumuman RUPSLB 2024.pdf
2. eASY KSEI_annoucement RUPSLB 2024.pdf
3. Pengumuman RUPSLB 2024 .pdf
Dokumen ini merupakan dokumen resmi Tembaga Mulia Semanan Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tembaga Mulia Semanan Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 081/TMS/XII/2023
Issuer Name Tembaga Mulia Semanan Tbk
Issuer Code TBMS
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.080../TMS/XII/2023.
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 26 January 2024 Time : 09:30
Location : Kantor PT Tembaga Mulia Semanan Tbk.
Jalan Daan Mogot KM.16, Kalideres,
Recording date of Shareholders which are entitled to : 03 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Tembaga Mulia Semanan Tbk
Sender Name Erni Yunita Sari
Function Approver
Date and Time 19-12-2023
Attachment 1. Pengantar pengumuman RUPSLB 2024.pdf
2. eASY KSEI_annoucement RUPSLB 2024.pdf
3. Pengumuman RUPSLB 2024 .pdf
This is an official document of Tembaga Mulia Semanan Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tembaga Mulia Semanan Tbk is fully responsible for the
information contained within this document.
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