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No Surat 043/GED-CORSEC/SD/VIII/2026
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 039/GED-CORSEC/SD/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 16 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Hijau, Jl. Letjen M.T. Haryono
diumumkan dan sesuai iklan) No.Kav. 33, RT.3/RW.2, Cikoko, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Nama Pengirim Felicia Fanny
Jabatan Corporate Secretary
Tanggal dan Waktu 07-08-2026
Lampiran 1. Pengumuman RUPSLB TNCA 2026.pdf
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 043/GED-CORSEC/SD/VIII/2026
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039/GED-CORSEC/SD/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 16 September 2026 Time : 14:00
Location : Menara Hijau, Jl. Letjen M.T. Haryono
No.Kav. 33, RT.3/RW.2, Cikoko, Kec.
Recording date of Shareholders which are entitled to : 21 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Sender Name Felicia Fanny
Function Corporate Secretary
Date and Time 07-08-2026
Attachment 1. Pengumuman RUPSLB TNCA 2026.pdf
This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra Tbk. is fully responsible for the
information contained within this document.
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