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20251024_TRIN_Pengumuman RUPS_31979650_lamp1.pdf
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TRINITI
LAND
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT PERINTIS TRINITI PROPERTI TBK
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan
Otoritas Jasa Keuangan Nomor 14 Tahun 2025 ("POJK 14/2025”) tentang Pelaksanaan Rapat Umum
Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara
Elektronik, dengan ini Direksi PT Perintis Triniti Properti Tbk (“Perseroan”) mengumumkan kepada
Para Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar
Biasa (atau selanjutnya disebut sebagai “Rapat”) di Tangerang Selatan, pada hari Selasa, 02 Desember
2025.
Sesuai dengan ketentuan Pasal 10 ayat (4) Anggaran Dasar Perseroan, POJK 15/2020, serta POJK
14/2025, Pemanggilan Rapat akan diumumkan pada hari Senin, 10 November 2025 melalui situs web
Bursa Efek Indonesia ("BEI”), Situs web PT Kustodian Sentral Efek Indonesia (" KSEI”), dan Situs web
Perseroan.
Berdasarkan ketentuan Pasal 23 ayat (2) POJK 15/2020, yang berhak hadir dalam Rapat adalah Pemegang
Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan (satu) hari kerja
sebelum Pemanggilan Rapat yaitu pada hari Jumat, 07 November 2025 sampai dengan pukul 16.00 WIB,
atau pemilik saldo rekening efek di Penitipan Kolektif KSEI pada penutupan perdagangan saham di Bursa
pada hari Jumat, 07 November 2025.
Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan ke dalam Mata Acara Rapat apabila
memenuhi ketentuan Pasal 10 ayat (7) Anggaran Dasar Perseroan dan Pasal 16 ayat (1), (2), dan (3) POJK
15/2020 dan disampaikan paling lambat 7 (tujuh) hari kalender sebelum tanggal pemanggilan untuk
Rapat, yaitu pada hari Senin, 03 November 2025.
Berdasarkan POJK 15/2020 dan POJK 14/2025, Para Pemegang Saham yang berhak hadir dalam Rapat
dapat memberikan kuasa kehadiran dan suaranya melalui aplikasi Electronic General Meeting System
KSEI (eASY.KSEI) atau memberikan kuasa kepada pihak independen yang ditunjuk Perseroan atau pihak
lainnya, baik dengan surat kuasa yang dapat diunduh dari situs web Perseroan atau dengan surat kuasa
secara elektronik (e-Proxy). Formulir surat kuasa dan fasilitas e-proxy tersedia sejak tanggal Pemanggilan
sampai 1 (satu) hari kalender sebelum Penyelenggaraan Rapat.
| PT. PERINTIS TRINITI PROPERTI, TBK | Kantor Pusat T: 462180821333
Brooklyn Premium Office No. AOI-A03 F: t621 80821403
Jl. Sutera Boulevard Kav. 22-26, Alam Sutera
Kel. Pakualam, Kec. Serpong Utara,
Tangerang Selatan
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| TRINITI LAND Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs web Bursa Efek Indonesia (www.idx.co.id), situs web KSEI (www.ksei.co.id), dan situs web Perseroan (www.trinitiland.com). Tangerang Selatan, 24 Oktober 2025 PT Perintis Triniti Properti Tbk Direksi Perseroan | PT, PERINTIS TRINITI PROPERTI, TBK | Kantor Pusat T: 462180821333 Brooklyn Premium Office No. AO1I-A03 F: #621 80821403 Jl. Sutera Boulevard Kav. 22-26, Alam Sutera Kel. Pakualam, Kec. Serpong Utara, Tangerang Selatan
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lin TRINITI LAND ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT PERINTIS TRINITI PROPERTI TBK Based on Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of General Meetings of Shareholders of Public Companies (“POJK 15/2020”) and Financial Services Authority Regulation No. 14 of 2025 (“POJK 14/2025”) concerning on the Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders Electronically, hereby the Board of Directors of PT Perintis Triniti Properti Tbk (“the Company”) announces to the Company's Shareholders that the Company will hold an Extraordinary General Meeting of Shareholders (or hereinafter referred to as the "Meeting") in South Tangerang, on Tuesday, December 2, 2025. In accordance with the provisions of Article 10 paragraph (4) of the Company's Articles of Association, POJK 15/2020, and POJK 14/2025, the Meeting Invitation will be announced on Monday, November 10", 2025 through the Indonesia Stock Exchange (“IDX”) website, the PT Kustodian Sentral Efek Indonesia (“KSEP) website, and the Company's website. Pursuant to the provisions of Article 23 paragraph (2) POJK 15/2020, those entitled to attend the Meeting are Shareholders of the Company whose names are already registered in the Shareholders” List 1 (one) business day prior to the Invitation of the Meeting, which will be on Friday, November 07" 2025 until 16.00 WIB at the latest, or the securities account holders in the KSEIT's Collective Custody on the closing of stock trading in the Exchange on Friday, November 07" 2025. Every suggestion from the Company's Shareholders will be accommodated in the Meeting Agenda if it meets the reguirements of Article 10 paragraph (7) of the Company's Article Association and Article 16 paragraph (1), (2), and (3) of POJK 15/2020 and submitted 7 (seven) calendar days at the latest prior to the Invitation of the Meeting, namely on Monday, November 03"' 2025. According to POJK 15/2020 and POJK 14/2025, Shareholders who are entitled to attend the Meeting may grant proxy rights and votes through the KSEI Electronic General Meeting System application (sASY.KSEI) or grant proxy to an independent party appointed by the Company or another party, either by means of a power of attorney that can be downloaded from the Company's website or by means of an electronic power of attorney (e-Proxy). The power of attorney form and e-proxy facility are available from the date of the Meeting Invitation until 1 (one) calendar day before the Meeting is held. | PT. PERINTIS TRINITI PROPERTI, TBK | Kantor Pusat T: 462180821333 Brooklyn Premium Office No. AOI-A03 F: t621 80821403 Jl. Sutera Boulevard Kav. 22-26, Alam Sutera Kel. Pakualam, Kec. Serpong Utara, Tangerang Selatan
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| TRINITI LAND The Meeting Announcement is also available and can be accessed on the Indonesia Stock Exchange websites (www.idx.co.id), KSEI website (www.ksei.co.id), and the Company website (www. trinitiland.com). Tangerang Selatan, October 24" 2025 PT Perintis Triniti Properti Tbk Board of Directors | PT. PERINTIS TRINITI PROPERTI, TBK | Kantor Pusat T: 462180821333 F: 62180821403 Brooklyn Premium Office No. AO1-A03 Jl. Sutera Boulevard Kav. 22-26, Alam Sutera Kel. Pakualam, Kec. Serpong Utara, Tangerang Selatan
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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