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20250519_TRUS_Penyampaian Bukti Iklan_31886594_lamp1.pdf
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PT. TRUST FINANCE INDONESIA, Tbk. PT. TRUST FINANCE INDONESIA, Tbk.
(“Perseroan”) (“Company”)
Berkedudukan di Jakarta Based in Jakarta
PENGUMUMAN NOTICE
KEPADA PARA PEMEGANG SAHAM To all Shareholders
Dengan ini diumumkan kepada Para Pemegang Saham PT. Hereby announced to all shareholders of PT. Trust
TRUST FINANCE INDONESIA Tbk (“Perseroan”), bahwa Finance Indonesia, Tbk. ("The Company"), that the
Perseroan akan mengadakan Rapat Umum Pemegang Company will hold Annual General Meeting of
Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Shareholders ("AGM") and Extraordinary General Meeting
Saham Luar Biasa (“RUPSLB”) selanjutnya keduanya of Shareholders ("EGM"), both of which are referred to as
disebut “Rapat” pada hari Rabu, tanggal 25 Juni 2025. "Meetings" on Wednesday, June 25, 2025.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan In accordance with the Financial Services Authority
Nomor 15/POJK.04/2020 tentang Rencana dan Regulation Number 15/POJK.04/2020 towardsplanning
Penyelenggaraan Rapat Umum Pemegang Saham and organizing General Meeting of Public Company
Perusahaan Terbuka dan ketentuan Anggaran Dasar Shareholders' and the provisions of the Company's
Perseroan, Pemanggilan dan mata acara Rapat akan Articles of Association, Summons and agenda of the
diumumkan pada hari Selasa, tanggal 03 Juni 2025 Meeting will be announced on Tuesday, June 03, 2025
melalui situs web penyedia e-RUPS, situs web Bursa Efek through e-RUPS, the Indonesia Stock Exchange website
Indonesia dan situs web Perseroan. and the Company's website.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Those entitled to attend or to be represented in the
Pemegang Saham Perseroan yang namanya tercatat Meeting is the Company's Shareholders whose names are
dalam Daftar Pemegang Saham pada hari Senin, tanggal recorded in the Shareholder Registry on Monday, June
02 Juni 2025 sampai pukul 16:00 WIB atau pemilik 02, 2025 until 16:00 WIB or the owner of securities
rekening efek di Penitipan Kolektif PT. Kustodian Sentral account in the Collective Custody at PT. Kustodian Sentral
Efek Indonesia (KSEI) pada penutupan perdagangan Efek Indonesia (KSEI) during the stock trading closing
saham pada hari Senin, tanggal 02 Juni 2025. session on Monday, June 02, 2024.
Pemegang Saham yang berhak mengusulkan mata acara Shareholders entitled to present meeting agenda items
rapat adalah 1 (satu) Pemegang Saham atau lebih yang are 1 (one) Shareholder or more representing 1/20 (one
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah per twenty) or more than the total number of shares with
seluruh saham dengan hak suara. voting rights.
Setiap usulan Pemegang Saham akan dimasukkan dalam All suggestion made by the Shareholders will be included
mata acara Rapat jika memenuhi persyaratan yakni harus in the agenda of the Meeting, providing that it meets with
sudah diterima oleh Direksi Perseroan melalui surat the requirements which must be sent and received by the
tercatat paling lambat 7 (tujuh) hari sebelum tanggal Directors of the Company by registered mail no later than
Pemanggilan Rapat. 7 (seven) days before the date of the summoning the
Meeting.
Jakarta, May 19, 2025
Jakarta, 19 Mei 2025
PT. TRUST FINANCE INDONESIA, Tbk
PT. TRUST FINANCE INDONESIA, Tbk
DIREKSI BOARD of DIRECTORS
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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PT. Kustodian Sentral
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-25',
'meeting_type': 'EGM'}