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No Surat 224/TD/XII/2025
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 209/TD/XII/2025
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 12 Januari 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Langham, Jakarta, Sudirman Central
diumumkan dan sesuai iklan) Business District 8 Lot.28, Senayan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
Nama Pengirim YOHANES EDDY CHRISTIANTO
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 16-12-2025
Lampiran 1. Surat Perubahan Tempat Penyelenggaran RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 224/TD/XII/2025
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attchment 1
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.209/TD/XII/2025
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 12 January 2026 Time : 10:00
Location : The Langham, Jakarta, Sudirman Central
Business District 8 Lot.28, Senayan,
Recording date of Shareholders which are entitled to : 18 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
Sender Name YOHANES EDDY CHRISTIANTO
Function PRESIDENT DIRECTOR
Date and Time 16-12-2025
Attachment 1. Surat Perubahan Tempat Penyelenggaran RUPSLB 2025.pdf
This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik Tbk is fully responsible for the information
contained within this document.
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