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No Surat 105/CORSEC/PTP/XI/2025
Nama Perusahaan PT Perintis Triniti Properti Tbk
Kode Emiten TRIN
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 095/CORSEC/PTP/X/2025 , Tanggal 24 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Desember 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Tentrem Jakarta, Jl. Alam Sutera
diumumkan dan sesuai iklan) Boulevard No. 11, Pakulonan, Kec. Serpong
Utara, Tangerang Selatan, Banten 15325
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Anggota Direksi dan/atau Dewan
Komisaris Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Brooklyn Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang
Telepon : 021 30066688, Fax : 021 80821403, www.trinitiland.com
Nama Pengirim Riska Afriani
Jabatan Corporate Secretary
Tanggal dan Waktu 10-11-2025 18:26
Page 2
Lampiran 1. Pemanggilan RUPSLB 02 Desember 2025_Final.pdf
Dokumen ini merupakan dokumen resmi PT Perintis Triniti Properti Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perintis Triniti Properti Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 105/CORSEC/PTP/XI/2025
Issuer Name PT Perintis Triniti Properti Tbk
Issuer Code TRIN
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 095/CORSEC/PTP/X/2025 , dated 24 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 02 December 2025 Time : 10:30
Venue information of the General Meeting of Shareholders : Hotel Tentrem Jakarta, Jl. Alam Sutera
Boulevard No. 11, Pakulonan, Kec. Serpong
Utara, Tangerang Selatan, Banten 15325
Recording date of Shareholders which are entitled to : 07 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Anggota Direksi dan/atau Dewan
Komisaris Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Brooklyn Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang
Phone : 021 30066688, Fax : 021 80821403, www.trinitiland.com
Sender Name Riska Afriani
Function Corporate Secretary
Page 4
Date and Time 10-11-2025 18:26
Attachment 1. Pemanggilan RUPSLB 02 Desember 2025_Final.pdf
This is an official document of PT Perintis Triniti Properti Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perintis Triniti Properti Tbk is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Riska Afriani
· Corporate Secretary
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