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No Surat 009/TRIO-IDXNET/2025
Nama Perusahaan Trikomsel Oke Tbk
Kode Emiten TRIO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/TRIO-IDXNET/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 22 Mei 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Kebon Sirih Raya No. 63, Jakarta Pusat
diumumkan dan sesuai iklan) 10340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Trikomsel Oke Tbk
Trio Approver
Div Corsec
Trikomsel Oke Tbk
Nama Pengirim Trio Approver
Jabatan Div Corsec
Tanggal dan Waktu 15-04-2025
Lampiran 1. TRIO - Pengumuman RUPST 2025 (15 April 2025).pdf
Dokumen ini merupakan dokumen resmi Trikomsel Oke Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trikomsel Oke Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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No 009/TRIO-IDXNET/2025
Issuer Name Trikomsel Oke Tbk
Issuer Code TRIO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/TRIO-IDXNET/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 22 May 2025 Time : 09:30
Location : Jl. Kebon Sirih Raya No. 63, Jakarta Pusat
10340
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Trikomsel Oke Tbk
Trio Approver
Div Corsec
Trikomsel Oke Tbk
Sender Name Trio Approver
Function Div Corsec
Date and Time 15-04-2025
Attachment 1. TRIO - Pengumuman RUPST 2025 (15 April 2025).pdf
This is an official document of Trikomsel Oke Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trikomsel Oke Tbk is fully responsible for the information
contained within this document.
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