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No Surat 029/TMR/V/2025
Nama Perusahaan Tirta Mahakam Resources Tbk
Kode Emiten TIRT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 027/TMR/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Tirta Mahakam Resources Tbk Gapura
diumumkan dan sesuai iklan) Prima Office Tower (The Bellezza) Lt. 20 Jl.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tirta Mahakam Resources Tbk
Djohan Surjaputra
Direktur Utama/Corporate Secretary
Tirta Mahakam Resources Tbk
Nama Pengirim Djohan Surjaputra
Jabatan Direktur Utama/Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman RUPS TIRT 2025.pdf
Dokumen ini merupakan dokumen resmi Tirta Mahakam Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tirta Mahakam Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 029/TMR/V/2025
Issuer Name Tirta Mahakam Resources Tbk
Issuer Code TIRT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.027/TMR/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 14:00
Location : PT Tirta Mahakam Resources Tbk Gapura
Prima Office Tower (The Bellezza) Lt. 20 Jl.
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tirta Mahakam Resources Tbk
Djohan Surjaputra
Direktur Utama/Corporate Secretary
Tirta Mahakam Resources Tbk
Sender Name Djohan Surjaputra
Function Direktur Utama/Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Pengumuman RUPS TIRT 2025.pdf
This is an official document of Tirta Mahakam Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tirta Mahakam Resources Tbk is fully responsible for the
information contained within this document.
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Corporate Secretary Tirta Mahakam Resources Tbk
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Function
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