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No Surat 031-CORSEC/MVP/V/2025
Nama Perusahaan PT Tripar Multivision Plus Tbk.
Kode Emiten RAAM
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 028-CORSEC/MVP/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Multivision Tower Jl Kuningan Mulia Lot 9B,
diumumkan dan sesuai iklan) Setiabudi, Jakarta Selatan dan online
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Tripar Multivision Plus Tbk.
Vikas Chand Sharma
Direktur
PT Tripar Multivision Plus Tbk.
Nama Pengirim Vikas Chand Sharma
Jabatan Direktur
Tanggal dan Waktu 16-05-2025
Lampiran 1. Pengumuman RUPST RAAM 2025_ENG.pdf
2. Pengumuman RUPST RAAM 2025_IDN.pdf
3. Surat Pengantar OJK - Pengumuman RUPST RAAM 2025.pdf
Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 031-CORSEC/MVP/V/2025
Issuer Name PT Tripar Multivision Plus Tbk.
Issuer Code RAAM
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028-CORSEC/MVP/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 14:30
Location : Multivision Tower Jl Kuningan Mulia Lot 9B,
Setiabudi, Jakarta Selatan dan online
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Tripar Multivision Plus Tbk.
Vikas Chand Sharma
Direktur
PT Tripar Multivision Plus Tbk.
Sender Name Vikas Chand Sharma
Function Direktur
Date and Time 16-05-2025
Attachment 1. Pengumuman RUPST RAAM 2025_ENG.pdf
2. Pengumuman RUPST RAAM 2025_IDN.pdf
3. Surat Pengantar OJK - Pengumuman RUPST RAAM 2025.pdf
This is an official document of PT Tripar Multivision Plus Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Tripar Multivision Plus Tbk. is fully responsible for the
information contained within this document.
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