Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT TRIMEGAH BANGUN PERSADA TBK PT TRIMEGAH BANGUN PERSADA TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN KEPADA PARA PEMEGANG ANNOUNCEMENT TO SHAREHOLDERS
SAHAM
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
SHAREHOLDERS
Direksi Perseroan dengan ini memberitahukan kepada The Board of Directors of the Company hereby
Para Pemegang Saham Perseroan bahwa Rapat announces to the Shareholders of the Company
Umum Pemegang Saham Tahunan (“Rapat”) that the Company will convene the Annual General
Perseroan akan diadakan di Jakarta pada hari Rabu, Meeting of the Shareholders (“Meeting”) in Jakarta
18 Juni 2025. on Wednesday, 18 June 2025.
Informasi tempat penyelenggaraan serta mata acara Information on the venue and the agenda items for
Rapat akan kami sampaikan melalui Pemanggilan the Meeting will be informed through Convocation
Rapat yang akan diumumkan pada hari Selasa, of the Meeting that will be announced on Tuesday,
tanggal 27 Mei 2025 melalui situs web PT Kustodian 27 May 2025 through the websites of the Indonesia
Sentral Efek Indonesia (“KSEI”), situs web Bursa Efek Central Securities Depository (“KSEI”),
Indonesia dan situs web Perseroan. the Indonesia Stock Exchange and the Company.
Pemegang saham yang berhak hadir dan/atau diwakili The Shareholders entitled to attend and/or be
dalam Rapat tersebut adalah pemegang saham yang represented at the Meeting shall be those whose
namanya tercatat dalam Daftar Pemegang Saham names are recorded in the Shareholder List of the
Perseroan pada hari Senin, tanggal 26 Mei 2025, pada Company as at Monday, 26 May 2025 at 16.00
pukul 16.00 WIB (“Pemegang Saham”) atau pemilik Western Indonesia Standard Time
saldo rekening efek di Penitipan Kolektif KSEI pada (“Shareholders”) or holders of securities account
penutupan perdagangan saham pada tanggal 26 Mei with the collective custody of KSEI at the close of
2025. trading on 26 May 2025.
Setiap usulan mata acara dari Pemegang Saham Each proposed agenda item from the Shareholders
dapat dimasukan dalam mata acara Rapat jika usulan may be included in the Meeting agenda items
tersebut memenuhi persyaratan sebagaimana termuat provided that the same meets the requirements set
dalam ketentuan Pasal 16 Peraturan Otoritas Jasa out in the provision of Article 16 of Financial
Keuangan Nomor 15/POJK.04/2020 tentang Rencana Services Authority Regulation No.
dan Penyelenggaraan Rapat Umum Pemegang 15/POJK.04/2020 on Planning and Convening
Saham Perusahaan Terbuka. General Meetings of Listed Companies.
Demikian pengumuman Rapat ini kami sampaikan. Thus we convey the Announcement for the
Meeting.
Jakarta, 9 Mei 2025 Jakarta, 9 May 2025
PT Trimegah Bangun Persada Tbk PT Trimegah Bangun Persada Tbk
Direksi The Board of Directors
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
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 0.333
122 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-26',
'meeting_type': 'AGM',
'venue': 'Jakarta'}