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20250310_TRIS_Pengumuman RUPS_31867672_lamp1.pdf
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PT TRISULA INTERNATIONAL Tbk.
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Trisula International Tbk, berkedudukan di Jakarta Barat (“Perseroan”), dengan ini
memberitahukan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan Rapat
Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta pada hari Rabu, tanggal 16 April 2025.
Panggilan untuk Rapat akan diumumkan pada tanggal 25 Maret 2025 melalui situs web Perseroan:
www.trisula.co.id, situs web Bursa Efek Indonesia: www.idx.co.id, dan situs web KSEI: www.ksei.co.id.
Yang berhak hadir atau diwakili dalam Rapat adalah Para Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada hari Senin tanggal 24 Maret 2025 sampai dengan pukul
16.00 WIB.
Usul-usul dari Para Pemegang Saham akan dimasukkan dalam acara dan Rapat jika memenuhi
persyaratan dalam Pasal 12 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Pasal 11 ayat 3
Anggaran Dasar Perseroan dan harus sudah diterima oleh Direksi Perseroan sedikitnya 7 (tujuh) hari
sebelum panggilan Rapat.
Jakarta, 10 Maret 2025
PT TRISULA INTERNATIONAL Tbk
Direksi
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PT TRISULA INTERNATIONAL Tbk.
ANNOUNCEMENT
TO SHAREHOLDERS
Directors of PT Trisula International Tbk, domiciled in West Jakarta (“the Company”), hereby informed
to all Shareholders that the Company will convene the Annual General Meeting of Shareholders
(“AGMS”) in Jakarta, on Wednesday, 16 April 2025.
The Invitation of the AGMS will be announced on 25 March 2025, through the Company website:
www.trisula.co.id, the Indonesia Stock Exchange website: www.idx.co.id, and the Indonesia Central
Securities Depository (KSEI) website: www.ksei.co.id.
Shareholders who are entitled to attend or be represented by proxy at the AGMS are Shareholders
whose names are registered in the Company’s Register of Shareholders by Monday, 24 March 2025 at
16.00 Western Indonesian Time.
Proposal from the Shareholders shall be included in the motions of AGMS if it fulfills the requirements
in Article 12 of Financial Service Authority Regulation No. 15/POJK.04/2020 regarding Planning and
Implementation of General Meetings of Shareholders of Public Company and Article 11 paragraph 3 of
the Company’s Article of Association, and received by the Board of Directors of the Company at least 7
(seven) days prior to the Invitation of AGMS.
Jakarta, 10 March 2025
PT TRISULA INTERNATIONAL Tbk
Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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