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20260928_KETR_Pengumuman RUPS_32161381_lamp1.pdf
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triasmitra submarine deployer Nomor/ Number Lampiran/ Attachment Perihal/ Subject Jakarta, 28 September 2026/ Jakarta, September 28, 2026 030/KT-OJK/ VP/ CORSEC/SPE/IX/ 2026 1 (satu) dokumen/1 (one) document Penyampaian Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Ketrosden Triasmitra Tbk/Submission of the Announcement of the Extraordinary General Meeting of Shareholders of PT Ketrosden Triasmitra Tbk Kepada Yth/To: Otoritas Jasa Keuangan / Financial Services Authority Gedung Soemitro Djojohadikusumo, Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710 u.p./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision Dengan Hormat, Surat ini PT Ketrosden Triasmitra Tbk (“Perseroan”) sampaikan dalam rangka memenuhi ketentuan sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Bersama dengan ini, Perseroan menyampaikan Pengumuman Rapat Umum Pemegang Saham Luar Biasa Perseroan yang akan diselenggarakan pada tanggal 12 November 2026. Pengumuman tersebut disampaikan dalam 2 (dua) versi bahasa, yaitu Bahasa Indonesia dan Bahasa Inggris, dan diunggah pada situs web Perseroan www.triasmitra.com, Situs web Bursa Efek Indonesia www.idx.co.id, dan situs web PT Kustodian Sentral Efek Indonesia www.ksei.co.id, pada tanggal 28 September 2026. Dear Sirs, PT Ketrosden Triasmitra Tbk (“the Company”) hereby submits this letter in order to fulfill its obligations as stipulated in Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies. The Company submits the Announcement of the Company's Extraordinary General Meeting of Shareholders, which will be held on November 12, 2026. The Announcement is available in 2 (two) langunge versions, Bahasa Indonesia and English, and has been uploaded to the Company's website at www.triasmitra.com, the Indonesia Stock Exchange's website at www.idx.co.id, and the website of PT Kustodian Sentral Efek Indonesia at www.ksei.co.id, on September 231, 2026. PT KETROSDEN TRIASMITRA TBK Meta Epsi Building 2" Floor Jl. D.I. Panjaitan Kav.2 Jatinegara Jakarta 13350, Indonesia Telp : #62 21 2208 5100 Fax : #62 21 2208 5151 www.triasmitra.com
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PETA triasmitra Wes) submarine deployer TO ma HADIS TO KSO ISO Naam Jle HO Seo: 01 Demikian kami sampaikan. Atas perhatian We hereby convey this information. We thank dan kerjasamanya, kami ucapkan terima you for your attention and cooperation. kasih. Hormat Kami/ Sincerely, k PT Ketrosden Triasmitra Tbk Sekretaris Perusahaan/ Corporate Secretary Tembusan/CC: 1. Yth. Direksi PT Bursa Efek Indonesia 2. Yth. Direksi PT Kustodian Sentral Efek Indonesia PT KETROSDEN TRIASMITRA TBK Meta Epsi Building 2” Floor Jl. D.I. Panjaitan Kav.2 Jatinegara Jakarta 13350, Indonesia Telp : #62 21 2208 5100 Fax: #62 21 2208 5151 www.triasmitra.com
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