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No Surat 016/GED-CORSEC/SD/IV/2025
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/GED-CORSEC/SD/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 21 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Hijau, Jl. Letjen MT Haryono No.
diumumkan dan sesuai iklan) Kav. 33, RT.3/RW.2, Cikoko, Pancoran,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Nama Pengirim Felicia Fanny
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2025
Lampiran 1. Pengumuman RUPST TNCA (Th Buku 2024).pdf
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 016/GED-CORSEC/SD/IV/2025
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/GED-CORSEC/SD/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 21 May 2025 Time : 14:00
Location : Menara Hijau, Jl. Letjen MT Haryono No.
Kav. 33, RT.3/RW.2, Cikoko, Pancoran,
Recording date of Shareholders which are entitled to : 28 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Sender Name Felicia Fanny
Function Corporate Secretary
Date and Time 14-04-2025
Attachment 1. Pengumuman RUPST TNCA (Th Buku 2024).pdf
This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra Tbk. is fully responsible for the
information contained within this document.
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