Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 209/TD/XII/2025
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 199/TD/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 12 Januari 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Smith, Jl. Jalur Sutera Kav. 7A Alam
diumumkan dan sesuai iklan) Sutera, Kunciran, Pinang, Kota Tangerang
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 04-12-2025
Lampiran 1. Pengumuman RUPSLB TRUE 2025.pdf
2. KI Private Placement TRUE Indo Final.pdf
3. KI Private Placement TRUE_English Final.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.
Page 2
Go To Indonesian Page
No 209/TD/XII/2025
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.199/TD/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 12 January 2026 Time : 10:00
Location : The Smith, Jl. Jalur Sutera Kav. 7A Alam
Sutera, Kunciran, Pinang, Kota Tangerang
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 04-12-2025
Attachment 1. Pengumuman RUPSLB TRUE 2025.pdf
2. KI Private Placement TRUE Indo Final.pdf
3. KI Private Placement TRUE_English Final.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.