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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM ANNOUNCEMENT OF THE ANNUAL GENERAL
TAHUNAN MEETING OF SHAREHOLDERS
PT TRIMITRA PROPERTINDO Tbk (“Perseroan”) PT TRIMITRA PROPERTINDO Tbk (“Company”)
Dengan ini diberitahukan kepada para pemegang saham The Company's shareholders are hereby notified that the
Perseroan bahwa Perseroan akan menyelenggarakan Company will hold an Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan (“Rapat”) Shareholders ("Meeting") on Friday, June 13 2025. In
pada hari Jumat, tanggal 13 Juni 2025. Sesuai accordance with the provisions of Article 21 paragraph 3
ketentuan Pasal 21 ayat 3 Anggaran Dasar Perseroan of the Company's Articles of Association in conjunction
juncto 17 ayat 1 serta Pasal 52 ayat 1 Peraturan Otoritas with 17 paragraph 1 and Article 52 paragraph 1 of the
Jasa Keuangan Nomor 15/POJK.04/2020 tentang Regulations Financial Services Authority Number
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning Plans and Implementation
Pemegang Saham Perusahaan Terbuka (“POJK of the General Meeting of Shareholders of Listed
15/2020”). Pemanggilan Rapat akan dilakukan pada Companies ("POJK 15/2020"). The invitation to the
hari Kamis, tanggal 22 Mei 2025 melalui situs web PT Meeting will be made on Thursday, May 22 2025 via the
Kustodian Sentral Efek Indonesia, Bursa Efek Indonesia website of the Indonesia Central Securities Depository,
dan Perseroan. the Indonesian Stock Exchange and the Company.
Pemegang Saham yang berhak hadir atau diwakili dalam Shareholders who have the right to attend or be
Rapat adalah Pemegang Saham yang namanya tercatat represented at the Meeting are Shareholders whose
dalam Daftar Pemegang Saham Perseroan pada hari names are registered in the Company's Register of
Rabu, tanggal 21 Mei 2025 sampai dengan pukul 16:00 Shareholders on Wednesday, May 21 2025 until 16:00
Waktu Indonesia Barat. West Indonesia Time.
Setiap usul Pemegang Saham akan dimasukan ke dalam Each Shareholder proposal will be included in the
mata acara Rapat apabila memenuhi ketentuan Pasal 21 Meeting agenda if it meets the provisions of Article 21
ayat 7 Anggaran Dasar Perseroan dan Pasal 16 ayat 1 paragraph 7 of the Company's Articles of Association and
POJK 15/2020, dan usul mata acara Rapat diajukan Article 16 paragraph 1 POJK 15/2020, and the proposal
secara tertulis kepada Direksi paling lambat 7 (tujuh) hari for the Meeting agenda is submitted in writing to the
sebelum tanggal Pemanggilan Rapat. Board of Directors no later than 7 (seven) days before the
date. Call for Meeting.
Pengumuman Rapat ini juga dapat diakses pada situs This Meeting Announcement can also be accessed on
Web PT Kustodian Sentral Efek Indonesia the website of the Indonesia Central Securities
(www.ksei.co.id), Bursa Efek Indonesia (www.idx.co.id), Depository (www.ksei.co.id), the Indonesian Stock
dan situs web Perseroan (www.trimitraland.com). Exchange (www.idx.co.id), and the Company's website
(www.trimitraland.com)
Tangerang Selatan, 7 Mei 2025 / South Tangerang, May 7, 2025
Direksi / Board of Directors
PT TRIMITRA PROPERTINDO TBK
Komplek Parkland Avenue, GF. Jl. Raya Serpong, No. 89, BSD Serpong, Tangerang Selatan 15310 | Tel : 021-538 9788 | www.trimitraland.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-13',
'meeting_type': 'AGM'}