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No Surat 110/CorSec/NKD/VII/2025.TRIM
Nama Perusahaan PT Trimegah Sekuritas Indonesia Tbk
Kode Emiten TRIM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 106/CorSec/NKD/VII/2025.TRIM
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 02 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Kalimantan dan Sumatera, Lantai 19.
diumumkan dan sesuai iklan) PT Trimegah Sekuritas Indonesia Tbk,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Nama Pengirim Nindya Kumala Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2025
Lampiran 1. RUPSLB 2025 - Pengumuman (Ind) .pdf
2. RUPSLB 2025 - Announcement (Eng).pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Sekuritas Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Sekuritas Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 110/CorSec/NKD/VII/2025.TRIM
Issuer Name PT Trimegah Sekuritas Indonesia Tbk
Issuer Code TRIM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.106/CorSec/NKD/VII/2025.TRIM
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 02 September 2025 Time : 10:00
Location : Ruang Kalimantan dan Sumatera, Lantai 19.
PT Trimegah Sekuritas Indonesia Tbk,
Recording date of Shareholders which are entitled to : 11 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Sender Name Nindya Kumala Dewi
Function Corporate Secretary
Date and Time 28-07-2025
Attachment 1. RUPSLB 2025 - Pengumuman (Ind) .pdf
2. RUPSLB 2025 - Announcement (Eng).pdf
This is an official document of PT Trimegah Sekuritas Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Sekuritas Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nindya Kumala Dewi
· Corporate Secretary
p.1 ×2
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