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No Surat 057/TMR/VIII/2025
Nama Perusahaan Tirta Mahakam Resources Tbk
Kode Emiten TIRT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 054/TMR/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 25 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diumumkan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tirta Mahakam Resources Tbk
Jackson Indrawan
Corporate Secretary
Tirta Mahakam Resources Tbk
Nama Pengirim Jackson Indrawan
Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2025
Lampiran 1. Pengumuman RUPSLB TIRT 25 September 2025.pdf
Dokumen ini merupakan dokumen resmi Tirta Mahakam Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tirta Mahakam Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 057/TMR/VIII/2025
Issuer Name Tirta Mahakam Resources Tbk
Issuer Code TIRT
Attchment 1
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.054/TMR/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 25 September 2025 Time : 10:00
Location : Akan diumumkan kemudian
Recording date of Shareholders which are entitled to : 02 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tirta Mahakam Resources Tbk
Jackson Indrawan
Corporate Secretary
Tirta Mahakam Resources Tbk
Sender Name Jackson Indrawan
Function Corporate Secretary
Date and Time 19-08-2025
Attachment 1. Pengumuman RUPSLB TIRT 25 September 2025.pdf
This is an official document of Tirta Mahakam Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tirta Mahakam Resources Tbk is fully responsible for the
information contained within this document.
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