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20231128_TDPM_Laporan Informasi dan Fakta Material_31543018.pdf
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Nomor Surat 128/DIR-CORSEC/XI/2023
Nama Perusahaan PT Tridomain Performance Materials Tbk.
Kode Emiten TDPM
Lampiran 0
panggilan Rups Tahunan dan Rups Luar Biasa PT. Tridomain Performance
Perihal
Materials Tbk
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 28 November 2023
Jenis Informasi atau Fakta Material panggilan Rups Tahunan dan Rups Luar Biasa PT. Tridomain
Performance Materials Tbk
Uraian Informasi atau Fakta Material panggilan 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 28-11-2023 09:49
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.
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Letter / Announcement No. 128/DIR-CORSEC/XI/2023
Issuer Name PT Tridomain Performance Materials Tbk.
Issuer Code TDPM
Attachment 0
Subject call for the Annual GMS and Extraordinary GMS of PT. Tridomain Performance
Materials Tbk
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 28 November 2023
call for the Annual GMS and Extraordinary GMS of PT.
Type of Material Information or Facts Tridomain Performance Materials Tbk
Description of Material Information or call for the Annual GMS and Extraordinary GMS of PT.
Facts 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 28-11-2023 09:49
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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.
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