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No Surat 060/DIR/TMP/V/25
Nama Perusahaan PT Trimitra Propertindo Tbk.
Kode Emiten LAND
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 057/DIR/TMP/IV/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 13 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Hall at Hotel Ramada by Wyndham,
diumumkan dan sesuai iklan) Jl. Raya Serpong No 89, BSD Serpong,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimitra Propertindo Tbk.
Suryadi
Dirut
PT Trimitra Propertindo Tbk.
Nama Pengirim Suryadi
Jabatan Dirut
Tanggal dan Waktu 07-05-2025
Lampiran 1. LAND - PENGUMUMAN RUPST - 7.5.24.pdf
Dokumen ini merupakan dokumen resmi PT Trimitra Propertindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimitra Propertindo Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 060/DIR/TMP/V/25
Issuer Name PT Trimitra Propertindo Tbk.
Issuer Code LAND
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.057/DIR/TMP/IV/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 13 June 2025 Time : 09:00
Location : Meeting Hall at Hotel Ramada by Wyndham,
Jl. Raya Serpong No 89, BSD Serpong,
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimitra Propertindo Tbk.
Suryadi
Dirut
PT Trimitra Propertindo Tbk.
Sender Name Suryadi
Function Dirut
Date and Time 07-05-2025
Attachment 1. LAND - PENGUMUMAN RUPST - 7.5.24.pdf
This is an official document of PT Trimitra Propertindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimitra Propertindo Tbk. is fully responsible for the information
contained within this document.
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