Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat PRRUPST/CI/001/V/2026
Nama Perusahaan PT Cerestar Indonesia Tbk
Kode Emiten TRGU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : SPMA-RUPST/CI/001/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 23 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung The City Tower Lt.28, Jl. MH
diumumkan dan sesuai iklan) Thamrin No.81, Menteng, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cerestar Indonesia Tbk
Mulyadi Chandra
CFO
PT Cerestar Indonesia Tbk
Nama Pengirim Mulyadi Chandra
Jabatan CFO
Tanggal dan Waktu 13-05-2026
Lampiran 1. Surat Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Cerestar Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cerestar Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No PRRUPST/CI/001/V/2026
Issuer Name PT Cerestar Indonesia Tbk
Issuer Code TRGU
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SPMA-RUPST/CI/001/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 23 June 2026 Time : 14:00
Location : Gedung The City Tower Lt.28, Jl. MH
Thamrin No.81, Menteng, Jakarta Pusat
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cerestar Indonesia Tbk
Mulyadi Chandra
CFO
PT Cerestar Indonesia Tbk
Sender Name Mulyadi Chandra
Function CFO
Date and Time 13-05-2026
Attachment 1. Surat Pengumuman RUPST.pdf
This is an official document of PT Cerestar Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cerestar Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Mulyadi Chandra
· CFO
p.1 ×2
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.