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No Surat 114/DIR-CORSEC/XI/2023
Nama Perusahaan PT Tridomain Performance Materials Tbk.
Kode Emiten TDPM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 112b/DIR-CORSEC/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 20 Desember 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Sahid Jaya Hotel , JL Jend Sudirman
diumumkan dan sesuai iklan) Kav. 86, Karet Tengsin, Jakarta 10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Tridomain Performance Materials Tbk.
Stepanus Ardhanova
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Nama Pengirim Stepanus Ardhanova
Jabatan Presiden Direktur
Tanggal dan Waktu 13-11-2023
Lampiran 1. Pengumuman RUPS TPM_13112023.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.
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No 114/DIR-CORSEC/XI/2023
Issuer Name PT Tridomain Performance Materials Tbk.
Issuer Code TDPM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.112b/DIR-CORSEC/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 20 December 2023 Time : 09:00
Location : Grand Sahid Jaya Hotel , JL Jend Sudirman
Kav. 86, Karet Tengsin, Jakarta 10220
Recording date of Shareholders which are entitled to : 27 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Tridomain Performance Materials Tbk.
Stepanus Ardhanova
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Sender Name Stepanus Ardhanova
Function Presiden Direktur
Date and Time 13-11-2023
Attachment 1. Pengumuman RUPS TPM_13112023.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.
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