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Extracted text 2
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PT TRIMEGAH KARYA PRATAMA Tbk
(“Perseroan”)
Berkedudukan di Jakarta
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT TRIMEGAH KARYA
PRATAMA Tbk (“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan (“Rapat”) pada hari Selasa, tanggal 24 Juni 2025.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan ketentuan Anggaran Dasar Perseroan, Pemanggilan dan mata acara Rapat akan
diumumkan pada hari Senin, tanggal 2 Juni 2025 melalui situs web penyedia e-RUPS,
situs web Bursa Efek Indonesia dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham pada hari Rabu,
tanggal 28 Mei 2025 sampai pukul 16:00 WIB atau pemilik rekening efek di Penitipan
Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan
saham pada hari Rabu, tanggal 28 Mei 2025.
Perseroan mengimbau Pemegang Saham yang berhak untuk hadir dalam Rapat yang
sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada
Biro Administrasi Efek Perseroan yaitu PT Adimitra Jasa Korpora melalui fasilitas
Electronic General Meeting System KSEI (eASY.KSEI) dalam tautan
https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme pemberian
kuasa secara elektronik dalam proses penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu)
Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham dengan hak suara yang sah.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan yakni harus sudah diterima oleh Direksi Perseroan melalui surat
tercatat paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Jakarta, 16 Mei 2025
PT TRIMEGAH KARYA PRATAMA Tbk
DIREKSI
Page 2
PT TRIMEGAH KARYA PRATAMA Tbk
(“Company”)
Based in Jakarta
ANNOUNCEMENT TO SHAREHOLDERS
It is hereby announced to the Shareholders of PT TRIMEGAH KARYA PRATAMA Tbk
(“Company”), that the Company will hold an Annual General Meeting of Shareholders
(“Meeting”) on Tuesday, June 24, 2025.
In accordance with the provisions of the Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning the Plan and Implementation of the General
Meeting of Shareholders of Public Companies and the provisions of the Company's
Articles of Association, the Invitation and agenda of the Meeting will be announced on
Monday, June 2, 2025 through the e-RUPS provider website, the Indonesia Stock
Exchange website and the Company's website.
Those entitled to attend or be represented at the Meeting are Shareholders of the
Company whose names are registered in the Register of Shareholders on Wednesday,
May 28, 2025 until 16:00 WIB or securities account holders in the Collective Custody of
PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on Wednesday,
May 28, 2025.
The Company appeals to Shareholders who are entitled to attend the Meeting whose
shares are placed in the collective custody of KSEI, to authorize the Company's
Securities Administration Bureau, PT Adimitra Jasa Korpora, through the KSEI
Electronic General Meeting System facility (eASY.KSEI) in the link
https://akses.ksei.co.id/ provided by KSEI as an electronic authorization mechanism in
the process of holding the Meeting.
Shareholders who are entitled to propose the agenda of the meeting are 1 (one) or
more Shareholders representing 1/20 (one twentieth) or more of the total number of
shares with valid voting rights.
Each Shareholder's proposal will be included in the agenda of the Meeting if it meets
the requirements, namely that it must have been received by the Board of Directors of
the Company by registered mail no later than 7 (seven) days before the date of the
Meeting Invitation.
Jakarta, May 16, 2025
PT TRIMEGAH KARYA PRATAMA Tbk
DIRECTORS
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
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 0.444
195 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-24',
'meeting_type': 'AGM',
'record_date': '2025-05-28'}