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No Surat TA-LGL/015./CORP-SEC/V/2025
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : TA-LGL/015/CORP-SEC/V/2025 tanggal 19 Mei 2025 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : TA-LGL/014/CORP-SEC/V/2024
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 : Ruang Seminar Perseroan Jl.
diumumkan dan sesuai iklan) Pulo Ayang Kav. R-1 Kawasan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. Tira-Surat Pengantar Pengumuman RUPST 2025.pdf
2. Tira-Surat Pengumuman RUPST 2025.pdf
3. Tira-Surat Pengumuman RUPST 2025 in English.pdf
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Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No TA-LGL/015./CORP-SEC/V/2025
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : TA-LGL/015/CORP-SEC/V/2025 dated 19 May 2025 with the
subject of Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.TA-LGL/014/CORP-SEC/V/2024
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 : Ruang Seminar Perseroan Jl.
Pulo Ayang Kav. R-1 Kawasan
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Sender Name Soeseno Adi
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. Tira-Surat Pengantar Pengumuman RUPST 2025.pdf
2. Tira-Surat Pengumuman RUPST 2025.pdf
3. Tira-Surat Pengumuman RUPST 2025 in English.pdf
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This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tira Austenite Tbk is fully responsible for the information contained
within this document.
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