Back to announcement
20231113_TDPM_Laporan Informasi dan Fakta Material_31518587.pdf
RUPS notice Text extracted TDPMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 113/DIR-CORSEC/XI/2023
Nama Perusahaan PT Tridomain Performance Materials Tbk.
Kode Emiten TDPM
Lampiran 1
Pengumuman Rups Tdpm
Perihal
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 13 November 2023
Jenis Informasi atau Fakta Material Pengumuman Rups Tdpm
Uraian Informasi atau Fakta Material Pengumuman Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham 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 13-11-2023 10:06
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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 113/DIR-CORSEC/XI/2023
Issuer Name PT Tridomain Performance Materials Tbk.
Issuer Code TDPM
Attachment 1
Subject GMS announcement
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 13 November 2023
GMS announcement
Type of Material Information or Facts
Description of Material Information or Announcement of the Annual General Meeting of
Facts Shareholders and Extraordinary General Meeting of
Shareholders of PT. 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 13-11-2023 10:06
Page 4
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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.