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20230712_TRIS_Pemanggilan RUPS_31341060_lamp1.pdf
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PT TRISULA INTERNATIONAL Tbk
RALAT PANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Merujuk pada Panggilan Rapat Umum Pemegang Saham Luar Biasa PT Trisula International Tbk
(“Perseroan”) pada tanggal 21 Juni 2023, Direksi dengan ini menyampaikan ralat atas tanggal
penyelenggaraan Rapat, menjadi sebagai berikut:
Hari / Tanggal : Kamis, 20 Juli 2023
Waktu : 10.00 WIB – selesai
Tempat : Trisula Center
Jl. Lingkar Luar Barat Blok A No. 1
Rawa Buaya, Cengkareng
Jakarta Barat 11740
Jakarta, 12 Juli 2023
PT TRISULA INTERNATIONAL Tbk
Direksi
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PT TRISULA INTERNATIONAL Tbk
INVITATION REVISION
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Referring to the Invitation of the Extraordinary General Meeting of Shareholders of PT Trisula
International Tbk ("Company") on June 21, 2023, the Board of Directors hereby submits an
amendment to the date of holding the Meeting, to become as follows:
Day/ Date : Thursday, 20 July 2023
Time : 10.00 WIB – end
Venue : Trisula Center
Jl. Lingkar Luar Barat Blok A No. 1
Rawa Buaya, Cengkareng
West Jakarta 11740
Jakarta, 12 July 2023
PT TRISULA INTERNATIONAL Tbk
Board of Directors
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