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No Surat 42-CORSEC/MVP/X/2023
Nama Perusahaan PT Tripar Multivision Plus Tbk.
Kode Emiten RAAM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 41-CORSEC/MVP/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 22 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : secara elektronik melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Nama Pengirim Sugiri
Jabatan Corporate Secretary
Tanggal dan Waktu 16-10-2023
Lampiran 1. Pengumuman RUPSLB TMVP 2023 - 16102023.pdf
2. Surat Pengantar Pengumuman RUPSLB.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 42-CORSEC/MVP/X/2023
Issuer Name PT Tripar Multivision Plus Tbk.
Issuer Code RAAM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.41-CORSEC/MVP/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 22 November 2023 Time : 14:00
Location : secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
Recording date of Shareholders which are entitled to : 30 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Sender Name Sugiri
Function Corporate Secretary
Date and Time 16-10-2023
Attachment 1. Pengumuman RUPSLB TMVP 2023 - 16102023.pdf
2. Surat Pengantar Pengumuman RUPSLB.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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