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No Surat 046/PTS-CS/OJK/V/2025
Nama Perusahaan PT Pelayaran Tamarin Samudra Tbk.
Kode Emiten TAMU
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 043/PTS-CS/BEI/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Balikpapan no.5D, Gambir, Jakarta Pusat
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Tamarin Samudra Tbk.
Edi Purwanto
Corporate Secretary
PT Pelayaran Tamarin Samudra Tbk.
Nama Pengirim Edi Purwanto
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. Surat Pengumuman RUPST RUPSLB 2025 .pdf
2. INDO - PENGUMUMAN RUPST 2025 RUPSLB .pdf
3. ENG - PENGUMUMAN RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Tamarin Samudra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Tamarin Samudra Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 046/PTS-CS/OJK/V/2025
Issuer Name PT Pelayaran Tamarin Samudra Tbk.
Issuer Code TAMU
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.043/PTS-CS/BEI/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 10:00
Location : Jl. Balikpapan no.5D, Gambir, Jakarta Pusat
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Tamarin Samudra Tbk.
Edi Purwanto
Corporate Secretary
PT Pelayaran Tamarin Samudra Tbk.
Sender Name Edi Purwanto
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. Surat Pengumuman RUPST RUPSLB 2025 .pdf
2. INDO - PENGUMUMAN RUPST 2025 RUPSLB .pdf
3. ENG - PENGUMUMAN RUPST 2025.pdf
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This is an official document of PT Pelayaran Tamarin Samudra Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelayaran Tamarin Samudra 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
Edi Purwanto
· Corporate Secretary
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