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Nomor Surat 003/KT/CORSEC/VIII/25
Nama Perusahaan PT Ketrosden Triasmitra Tbk
Kode Emiten KETR
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://triasmitra.com/investors/1 Website Perusahaan PT Ketrosden
27 Agustus 2025
756277452_Pen Triasmitra Tbk
https://www.idx.co.id/id/perusaha
Website Bursa Efek Indonesia 27 Agustus 2025
an
Demikian untuk diketahui.
Hormat Kami,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Telepon : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Nama Pengirim Vidcy Octory
Jabatan Direktur Keuangan
Tanggal dan Waktu 27-08-2025 17:18
Lampiran 1. Bukti Iklan RUPSLB 01.10.25.pdf
Dokumen ini merupakan dokumen resmi PT Ketrosden Triasmitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ketrosden Triasmitra Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/KT/CORSEC/VIII/25
Issuer Name PT Ketrosden Triasmitra Tbk
Issuer Code KETR
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
https://triasmitra.com/investors/1 Website Perusahaan PT Ketrosden
27 August 2025
756277452_Pen Triasmitra Tbk
https://www.idx.co.id/id/perusaha
Website Bursa Efek Indonesia 27 August 2025
an
Thus to be informed accordingly.
Respectfully,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Phone : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Sender Name Vidcy Octory
Function Direktur Keuangan
Date and Time 27-08-2025 17:18
Attachment 1. Bukti Iklan RUPSLB 01.10.25.pdf
This is an official document of PT Ketrosden Triasmitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ketrosden Triasmitra Tbk is fully responsible for the
information contained within this document.
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Triasmitra Tbk
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