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No Surat 007/CORSEC/TE-HO/II/2025
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/CORSEC/TE-HO/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 24 Maret 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan, PT TEMAS Tbk., Jl. Yos
diumumkan dan sesuai iklan) Sudarso Kav. 33, Sunter Jaya, Tanjung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Nama Pengirim Marthalia Vigita
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2025
Lampiran 1. Pengumuman RUPST RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 007/CORSEC/TE-HO/II/2025
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/CORSEC/TE-HO/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 24 March 2025 Time : 09:30
Location : Kantor Perseroan, PT TEMAS Tbk., Jl. Yos
Sudarso Kav. 33, Sunter Jaya, Tanjung
Recording date of Shareholders which are entitled to : 27 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Sender Name Marthalia Vigita
Function Corporate Secretary
Date and Time 13-02-2025
Attachment 1. Pengumuman RUPST RUPSLB 2025.pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas Tbk. is fully responsible for the information contained within this
document.
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