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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT PERINTIS TRINITI PROPERTI TBK
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”) dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara Elektronik
(“POJK 16/2020”), dengan ini Direksi PT Perintis Triniti Properti Tbk (“Perseroan”)
mengumumkan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) di Tangerang
Selatan, pada hari Kamis, 12 Juni 2025.
Sesuai dengan ketentuan Pasal 52 ayat (1) POJK 15/2020, Pemanggilan untuk Rapat kepada
pemegang saham akan diumumkan pada situs web PT Kustodian Sentral Efek Indonesia
(“KSEI”) selaku Penyedia e-RUPS, situs web Bursa Efek Indonesia (“BEI”) dan situs web
Perseroan (www.trinitiland.com) pada hari Rabu, 21 Mei 2025.
Para Pemegang Saham yang berhak menghadiri secara elektronik atau diwakili oleh
kuasanya secara elektronik dalam RUPST adalah Para Pemegang Saham yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saldo saham Perseroan
pada sub rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (“KSEI”)
pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal 20 Mei 2025.
Dengan mempertimbangkan ketentuan Pasal 13 POJK No.15/2020 serta Pasal 8 jo. Pasal 9
POJK No.16/2020, Rapat akan diselenggarakan secara elektronik (tanpa kehadiran fisik dari
para Pemegang Saham). Seluruh Pemegang Saham dapat menghadiri Rapat melalui sistem
eASY.KSEI atau e-Proxy & e-Voting sistem yang disediakan oleh KSEI melalui tautan
https://akses.ksei.co.id/ yang akan tersedia bagi Pemegang Saham sejak tanggal
Pemanggilan Rapat. Pelaksanaan Rapat secara elektronik yang direncanakan oleh
Perseroan memberikan efisiensi bagi seluruh Pemegang Saham Perseroan untuk dapat
berpartisipasi dalam Rapat.
Setiap usul pemegang saham akan dimasukkan ke dalam mata acara Rapat apabila
memenuhi ketentuan Pasal 16 ayat (1) dan (2) POJK 15/2020, yakni pemegang saham yang
mengusulkan mata acara Rapat merupakan 1 (satu) pemegang saham atau lebih yang
mewakili sedikitnya 1/20 (satu per dua puluh) bagian dari jumlah saham dengan hak suara
yang sah yang telah dikeluarkan Perseroan dan usul mata acara tersebut disampaikan paling
lambat 7 (tujuh) hari sebelum Pemanggilan Rapat yaitu tanggal 14 Mei 2025.
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Pemegang Saham dapat juga memberikan kuasa kepada perwakilan PT Adimitra Jasa
Korpora selaku Biro Administrasi Efek Perseroan yang beralamat di Kirana Boutique Office
Blok F3/5, Jl. Kirana Avenue III – Kelapa Gading, Jakarta Utara dan dapat dihubungi melalui
telepon (62-21) 2974-5222, untuk mewakili Pemegang Saham dalam Rapat melalui Formulir
Surat Kuasa dalam tujuan tersebut yang tersedia pada situs web Perseroan
(www.trinitiland.com) sejak tanggal Pemanggilan Rapat.
Tangerang Selatan, 06 Mei 2025
PT Perintis Triniti Properti Tbk
Direksi Perseroan
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PERINTIS TRINITI PROPERTI TBK
Based on Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans
and Implementation of the General Meeting of Shareholders for Public Company ("POJK
15/2020"), and the Financial of Services Authority Regulations Number 16/POJK.04/2020
regarding the Implementation of Electronic General Meeting of Shareholders of Public
Companies (“POJK 16/2020”), hereby the Directors of PT Perintis Triniti Properti Tbk ("the
Company") announce to the Company's Shareholders that the Company will hold an Annual
General Meeting of Shareholders ("AGMS") in South Tangerang, on Thursday, June 12th,
2025.
Pursuant to Article 52 paragraph (1) POJK 15/2020, the invitation for the Meeting to
Shareholders will be announced on the PT Kustodian Sentral Efek Indonesia website ("KSEI")
as the e-RUPS Provider, the Indonesia Stock Exchange ("IDX") website and the Company's
website (www.trinitiland.com) on Wednesday, May 21st, 2025.
Shareholders who are entitled to attend electronically or be represented by their proxies
electronically at the AGMS are Shareholders whose names are recorded in the Company’s
Register of Shareholders and/or owners of the Company’s share balance in the securities sub-
account at PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of stock trading on the
Indonesia Stock Exchange on Tuesday, May 20th, 2025.
By considering the provisions of Article 13 POJK No.15/2020 and Article 8 jo. Article 9 POJK
No. 16/2020, the Meeting will be held electronically (without physical presence of the
Shareholders). All Shareholders can attend the Meeting through the eASY.KSEI system or the
e-Proxy & e-Voting system provided by KSEI through the link https://akses.ksei.co.id/ which
will be available to Shareholders from the date of the Meeting Invitation. The implementation
of the electronic Meeting planned by the Company provides efficiency for all Shareholders of
the Company to participate in the Meeting.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the
provisions of Article 16 paragraphs (1) and (2) POJK 15/2020, namely the shareholder
proposing the agenda of the Meeting is 1 (one) or more shareholders representing at least 1/20
(one twentieth) of the total shares with valid voting rights issued by the Company and the
agenda proposal is submitted no later than 7 (seven) days before the Invitation to the Meeting
on May 14th, 2025.
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Shareholders may also authorise a representative of PT Adimitra Jasa Korpora as the
Company’s Securities Administration Bureau whose address is at Kirana Boutique Office Blok
F3/5, Jl. Kirana Avenue III - Kelapa Gading, North Jakarta and can be contacted by telephone
(62-21) 2974-5222, to represent Shareholders at the Meeting through the Power of Attorney
Form for that purpose which is available on the Company’s website (www.trinitiland.com) from
the date of the Meeting Invitation.
South Tangerang, May 06th 2025
PT Perintis Triniti Properti Tbk
Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
PT Adimitra Jasa Korpora
p.2 ×2
unresolved
org
Financial Services Authority
p.3
unresolved
org
Indonesia Stock Exchange
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-12',
'meeting_type': 'AGM'}