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20231214_KETR_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31559524.pdf
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Go To English Page Nomor Surat 064/KT/CORSEC/XII/23 Nama Perusahaan PT Ketrosden Triasmitra Tbk Kode Emiten KETR Lampiran 2 Perihal Pemberitahuan Hasil RUPO PT Ketrosden Triasmitra Tbk Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum pemegang Obligasi sebagai berikut : Jenis Rapat RUPO Ke 1 Nama Emisi Obligasi Ketrosden Triasmitra I Tahun 2020 Hari dan Tanggal 11 Desember 2023 Waktu 11:01 Tempat Gedung Meta Epsi, Jl. D.I. Panjaitan Kav.2, Rawa Bunga, Jatinegara Agenda Perubahan Pasal 7 ayat (3) huruf (i) Perjanjian Perwaliamanatan Pelaksanaan Rapat RUPO dihadiri 474.000.000.000 yang mewakili 81,3% (Kuorum) Hasil Rapat Hasil rapat adalah sebagai berikut : Menyetujui Perubahan Pasal 7 ayat (3) huruf (i) Perjanjian Perwaliamanatan dengan dilakukan penghapusan Pasal 7 ayat (3) huruf (i) butir (iv) Demikian untuk diketahui. Hormat Kami, PT Ketrosden Triasmitra Tbk Vidcy Octory Direktur Keuangan PT Ketrosden Triasmitra Tbk Gedung Meta Epsi Lantai 2 Telepon : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com Nama Pengirim Vidcy Octory Jabatan Direktur Keuangan Tanggal dan Waktu 14-12-2023 14:05
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Lampiran 1. 23MI13121015.pdf
2. Surat Keterangan RUPO KETR.pdf
Dokumen ini merupakan dokumen resmi PT Ketrosden Triasmitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ketrosden Triasmitra Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 064/KT/CORSEC/XII/23
Issuer Name PT Ketrosden Triasmitra Tbk
Issuer Code KETR
Attachment 2
Subject Announcement of the Result of Bond Holders General Meeting PT Ketrosden
Triasmitra Tbk
The company hereby announce to holders that the company Call for Attendance Bond Holders General Meeting
detailed as follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Ketrosden Triasmitra I Tahun 2020
Date 11 December 2023
Time 11:01
Place Gedung Meta Epsi, Jl. D.I. Panjaitan Kav.2, Rawa Bunga, Jatinegara
Agenda Amendment to Article 7 paragraph (3) letter (i) of Trustee Agreement
Execution of Meeting
Bond Holders General Meeting was attend by 474.000.000.000 that represented 81,3% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
Approve the Amendment to Article 7 paragraph (3) letter (i) of the Trustee Agreement with the deletion of Article 7
paragraph (3) letter (i) item (iv).
Thus to be informed accordingly.
Respectfully,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Phone : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Sender Name Vidcy Octory
Function Direktur Keuangan
Date and Time 14-12-2023 14:05
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Attachment 1. 23MI13121015.pdf
2. Surat Keterangan RUPO KETR.pdf
This is an official document of PT Ketrosden Triasmitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ketrosden Triasmitra Tbk is fully responsible for the
information contained within this document.
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