Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF THE ANNUAL GENERAL
SAHAM TAHUNAN MEETING OF SHAREHOLDERS
PT TRIMUDA NUANSA CITRA, TBK PT TRIMUDA NUANSA CITRA, TBK
Dengan ini diumumkan kepada para pemegang saham PT Hereby announced to the Shareholders of PT Trimuda Nuansa
Trimuda Nuansa Citra, Tbk (“Perseroan”) bahwa Perseroan Citra, Tbk (“Company”), that the Company will hold an
bermaksud untuk menyelenggarakan Rapat Umum Annual General Meeting of Shareholders (“Meeting”) which
Pemegang Saham Tahunan (“Rapat”) yang akan will be held at Wednesday, May 21st, 2025.
diselenggarakan pada hari Rabu, tanggal 21 Mei 2025.
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan In accordance with the Regulations of the Financial Services
(“POJK”) No.15/POJK.04/2020 tentang Rencana dan Authority (“POJK”) Number 15/POJK.04/2020 concerning
Penyelenggaraan Rapat Umum Pemegang Saham Plans and Organizations of a General Meeting of Shareholders
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan of the Public Company (“POJK 15/2020”), Invitation of
Rapat akan disampaikan pada tanggal 29 April 2025 melalui General Meeting of Shareholders will be posted on April 29th,
situs web Perseroan www.ged.co.id, situs web Bursa Efek 2025 on the website of the Company www.ged.co.id, the
Indonesia www.idx.co.id, dan situs web penyedia e-RUPS website of Indonesia Stock Exchange www.idx.co.id, and the
www.ksei.co.id. website of e-RUPS provider www.ksei.co.id.
Setiap usul pemegang saham akan dimasukkan dalam mata Each proposal from the Shareholders will be included in the
acara Rapat jika memenuhi persyaratan sesuai Pasal 16 ayat agenda of the Meeting if the proposal met the requirement of
(2) POJK 15/2020 dan usul tersebut harus sudah diterima Article 16 Section (2) POJK 15/2020 and such proposal shall
oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum be delivered and received by the Board of Directors of the
pemanggilan Rapat, yaitu pada tanggal 22 April 2025, dengan Company at least 7 (seven) days prior to the date of the
ketentuan usulan mata acara Rapat tersebut harus dilakukan Meeting Invitation on April 22nd, 2025, with the provisions the
dengan itikad baik, mempertimbangkan kepentingan proposal agenda has to be undertaken in a goodwill, consider
Perseroan, merupakan mata acara yang membutuhkan the interest of the Company, required a decision of the
keputusan rapat, menyertakan alasan dan bahan usulan mata meeting agenda, including the reason and material proposals
acara rapat, dan tidak bertentangan dengan peraturan of the agenda and shall not in contrary with laws &
perundang-undangan. regulations.
Pemegang saham yang berhak hadir atau diwakili dalam Shareholders who have the right to attend or be represented
Rapat adalah pemegang saham yang namanya tercatat at the Meeting are the shareholders whose name are
dalam Daftar Pemegang Saham Perseroan pada tanggal 28 registered in the shareholders register of the company on
April 2025 sampai dengan pukul 16.00 WIB. April 28th, 2025 until 04.00 PM.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat, For Shareholders who are unable to attend the Company's
Pemegang Saham tetap dan dapat berpartisipasi serta Meeting, the Shareholders remain and can participate and
mendapatkan haknya dengan memberikan kuasa yang obtain their rights by giving power of attorney through the
formulir surat kuasanya tersedia pada situs web Perseroan power of attorney form available on the Company's website
dan memberikan hak suaranya secara elektronik melalui and voting rights electronically through the KSEI Electronic
Electronic General Meeting Sistem KSEI (eASY.KSEI) yang General Meeting System (eASY.KSEI) which will provided by
akan disediakan oleh PT Kustodian Sentral Efek Indonesia PT Kustodian Sentral Efek Indonesia (“KSEI”).
(“KSEI”).
Jakarta, 14 April 2025. Jakarta, April 14th, 2025
Direksi Perseroan Board of Directors of the Company
PT TRIMUDA NUANSA CITRA Tbk
Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo SH no. 58, Jakarta 12870, Indonesia
Ph. +62 (21) 837 03700/03800 – Fax +62 (21) 837 00023
Email: cs-jkt@ged.co.id – Website: www.ged.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
person
Prof. Dr. Soepomo SH
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
1094 ms
12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-21',
'meeting_type': 'AGM'}