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No Surat 061/S/LGL-CORSEC/TBP/V/2025
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 055/S/LGL-CORSEC/TBP/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kalimantan & Maluku Room (Indonesian
diumumkan dan sesuai iklan) Ballroom) Lantai 1. Shangri-La Jakarta. Kota
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Nama Pengirim Franssoka Yunus Sumarwi
Jabatan Legal Manager & Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. AGMS Announcement_9 May 2025_bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 061/S/LGL-CORSEC/TBP/V/2025
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.055/S/LGL-CORSEC/TBP/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 09:30
Location : Kalimantan & Maluku Room (Indonesian
Ballroom) Lantai 1. Shangri-La Jakarta. Kota
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Sender Name Franssoka Yunus Sumarwi
Function Legal Manager & Corporate Secretary
Date and Time 09-05-2025
Attachment 1. AGMS Announcement_9 May 2025_bilingual.pdf
This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Bangun Persada Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Franssoka Yunus Sumarwi
· Legal Manager & Corporate Secretary
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