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No Surat 011/TRST/V/2025
Nama Perusahaan Trias Sentosa Tbk
Kode Emiten TRST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 008/TRST/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 12 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Spazio Tower Lantai 15, Jl Mayjen
diumumkan dan sesuai iklan) Yonosuwoyo, Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Nama Pengirim Hans Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2025
Lampiran 1. Pengumuman RUPST PT. TRIAS Tbk 2025.pdf
Dokumen ini merupakan dokumen resmi Trias Sentosa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trias Sentosa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 011/TRST/V/2025
Issuer Name Trias Sentosa Tbk
Issuer Code TRST
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/TRST/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 12 June 2025 Time : 14:00
Location : Spazio Tower Lantai 15, Jl Mayjen
Yonosuwoyo, Surabaya
Recording date of Shareholders which are entitled to : 20 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Sender Name Hans Chandra
Function Corporate Secretary
Date and Time 06-05-2025
Attachment 1. Pengumuman RUPST PT. TRIAS Tbk 2025.pdf
This is an official document of Trias Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trias Sentosa Tbk is fully responsible for the information contained
within this document.
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Hans Chandra
· Corporate Secretary
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TRIAS Tbk
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