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No Surat 208/IR.42/IX/2025
Nama Perusahaan Total Bangun Persada Tbk
Kode Emiten TOTL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 198/IR.40/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 03 November 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Total Bangun Persada Tbk. Jl. Letjen. S.
diumumkan dan sesuai iklan) Parman No. 106 Jakarta 11440
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Total Bangun Persada Tbk
Anggie R.V. Sanusi Sidharta
Corporate Secretary
Total Bangun Persada Tbk
Nama Pengirim Anggie R.V. Sanusi Sidharta
Jabatan Corporate Secretary
Tanggal dan Waktu 25-09-2025
Lampiran 1. Pengumuman RUPS TOTL_IND 240925.pdf
2. Pengumuman RUPS TOTL_ENG 240925.pdf
Dokumen ini merupakan dokumen resmi Total Bangun Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Total Bangun Persada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 208/IR.42/IX/2025
Issuer Name Total Bangun Persada Tbk
Issuer Code TOTL
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.198/IR.40/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 03 November 2025 Time : 10:30
Location : PT Total Bangun Persada Tbk. Jl. Letjen. S.
Parman No. 106 Jakarta 11440
Recording date of Shareholders which are entitled to : 09 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Total Bangun Persada Tbk
Anggie R.V. Sanusi Sidharta
Corporate Secretary
Total Bangun Persada Tbk
Sender Name Anggie R.V. Sanusi Sidharta
Function Corporate Secretary
Date and Time 25-09-2025
Attachment 1. Pengumuman RUPS TOTL_IND 240925.pdf
2. Pengumuman RUPS TOTL_ENG 240925.pdf
This is an official document of Total Bangun Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Total Bangun Persada Tbk is fully responsible for the information
contained within this document.
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Sanusi Sidharta
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Anggie R.V. Sanusi Sidharta
· Corporate Secretary
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