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No Surat 09-CORSEC/MVP/III/2026
Nama Perusahaan PT Tripar Multivision Plus Tbk.
Kode Emiten RAAM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 08-CORSEC/MVP/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 05 Mei 2026 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Multivision Tower, Jl. Kuningan Mulia Lot 9B
diumumkan dan sesuai iklan) Setiabudi, Jakarta Selatan dan online
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Tripar Multivision Plus Tbk.
Audrya Luvika Siregar
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Nama Pengirim Audrya Luvika Siregar
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2026
Lampiran 1. Pengumuman RUPST RUPSLB 2026.pdf
2. Surat Pengantar OJK - Pengumuman RUPST RUPSLB RAAM.pdf
Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 09-CORSEC/MVP/III/2026
Issuer Name PT Tripar Multivision Plus Tbk.
Issuer Code RAAM
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.08-CORSEC/MVP/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 05 May 2026 Time : 14:30
Location : Multivision Tower, Jl. Kuningan Mulia Lot 9B
Setiabudi, Jakarta Selatan dan online
Recording date of Shareholders which are entitled to : 10 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Tripar Multivision Plus Tbk.
Audrya Luvika Siregar
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Sender Name Audrya Luvika Siregar
Function Corporate Secretary
Date and Time 27-03-2026
Attachment 1. Pengumuman RUPST RUPSLB 2026.pdf
2. Surat Pengantar OJK - Pengumuman RUPST RUPSLB RAAM.pdf
This is an official document of PT Tripar Multivision Plus Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Tripar Multivision Plus Tbk. is fully responsible for the
information contained within this document.
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