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No Surat 007/KT-OJK/DIR/CORSEC/SPYT/V/2025
Nama Perusahaan PT Ketrosden Triasmitra Tbk
Kode Emiten KETR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 006/KT-OJK/DIR-CORSEC/SPYT/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 17 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Meta Epsi Lt. 2, Jl. D.I. Panjaitan
diumumkan dan sesuai iklan) Kav. 2, Rawa Bunga, Jatinegara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Nama Pengirim Vidcy Octory
Jabatan Direktur Keuangan
Tanggal dan Waktu 15-05-2025
Lampiran 1. Pengumuman Rencana RUPST 17.05.25_Koreksi.pdf
Dokumen ini merupakan dokumen resmi PT Ketrosden Triasmitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ketrosden Triasmitra Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 007/KT-OJK/DIR/CORSEC/SPYT/V/2025
Issuer Name PT Ketrosden Triasmitra Tbk
Issuer Code KETR
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/KT-OJK/DIR-CORSEC/SPYT/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 17 June 2025 Time : 10:00
Location : Gedung Meta Epsi Lt. 2, Jl. D.I. Panjaitan
Kav. 2, Rawa Bunga, Jatinegara
Recording date of Shareholders which are entitled to : 23 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Sender Name Vidcy Octory
Function Direktur Keuangan
Date and Time 15-05-2025
Attachment 1. Pengumuman Rencana RUPST 17.05.25_Koreksi.pdf
This is an official document of PT Ketrosden Triasmitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ketrosden Triasmitra Tbk is fully responsible for the
information contained within this document.
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