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No Surat 030/KT-OJK/VP/CORSEC/SPE/IX/2026
Nama Perusahaan PT Ketrosden Triasmitra Tbk
Kode Emiten KETR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 021/KT-OJK/VP/CORSEC/SPE/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 12 November 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ketrosden Triasmitra Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Ketrosden Triasmitra Tbk
Nama Pengirim Henry Rizard Rumopa
Jabatan Corporate Secretary
Tanggal dan Waktu 28-09-2026
Lampiran 1. KETR_Covlet Pengumuman RUPSLB26.pdf
2. KETR_Pengumuman RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Ketrosden Triasmitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ketrosden Triasmitra Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 030/KT-OJK/VP/CORSEC/SPE/IX/2026
Issuer Name PT Ketrosden Triasmitra Tbk
Issuer Code KETR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/KT-OJK/VP/CORSEC/SPE/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 12 November 2026 Time : 09:30
Location : Akan disampaikan kemudian
Recording date of Shareholders which are entitled to : 12 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ketrosden Triasmitra Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Ketrosden Triasmitra Tbk
Sender Name Henry Rizard Rumopa
Function Corporate Secretary
Date and Time 28-09-2026
Attachment 1. KETR_Covlet Pengumuman RUPSLB26.pdf
2. KETR_Pengumuman RUPSLB 2026.pdf
This is an official document of PT Ketrosden Triasmitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ketrosden Triasmitra Tbk is fully responsible for the
information contained within this document.
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