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20231127_KETR_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31542656.pdf
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Nomor Surat 061/KT/CORSEC/XI/23
Nama Perusahaan PT Ketrosden Triasmitra Tbk
Kode Emiten KETR
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO PT Ketrosden Triasmitra Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan 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 10:00
Tempat Gedung Meta Epsi, Jl. D.I. Panjaitan Kav. 2, Rawa Bunga, Jatinegara
Agenda Perubahan Pasal 7 ayat (3) huruf (i) Perjanjian Wali Amanat
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 27-11-2023 15:28
Lampiran 1. 23MI27111012.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. 061/KT/CORSEC/XI/23
Issuer Name PT Ketrosden Triasmitra Tbk
Issuer Code KETR
Attachment 1
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Ketrosden Triasmitra Tbk
The company hereby announce to holders that the company will hold 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 10:00
Place Gedung Meta Epsi, Jl. D.I. Panjaitan Kav. 2, Rawa Bunga, Jatinegara
Agenda Amendment to Article 7 paragraph (3) letter (i) of the Trustee Agreement
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 27-11-2023 15:28
Attachment 1. 23MI27111012.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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