Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat TA-LGL/005/CORP-SEC/II/2025
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Insidentil
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:
Latar Belakang Pelaksanaan Sukarela
X Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Referensi Surat : Peng-SPT-00033/BEI.WAS/02-2025 tanggal
10 Februari 2025
Hari/Tanggal : 14 Februari 2025
Tempat : Ruang Seminar Perseroan
Jl. Pulo Ayang Kav. R-1
Kawasan Industri Pulogadung, Jakarta
13930
Waktu : 14:00
Agenda : 1. Kinerja Keuangan dan kondisi bisnis terkini Perseroan
2. Rencana bisnis ke depan
3. Analisa manajemen terkait dengan pergerakan harga saham
Perseroan
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 12-02-2025 11:18
Page 2
Lampiran 1. Tira-Pemberitahuan Rencana PE Insidentil.pdf
Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. TA-LGL/005/CORP-SEC/II/2025
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Incidental as follows:
Background Voluntary
X Requested by IDX
Requested by OJK
Reference Letter : Peng-SPT-00033/BEI.WAS/02-2025 tanggal
10 Februari 2025
Date : 14 February 2025
Place : Ruang Seminar Perseroan
Jl. Pulo Ayang Kav. R-1
Kawasan Industri Pulogadung, Jakarta
13930
Time : 14:00
Agenda : 1. Financial performance and current business conditions of the
Company
2. Future business plans
3. Management analysis related to the Company's share price
movements
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Sender Name Soeseno Adi
Function Corporate Secretary
Date and Time 12-02-2025 11:18
Attachment 1. Tira-Pemberitahuan Rencana PE Insidentil.pdf
Page 4
This is an official document of Tira Austenite Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Tira Austenite Tbk is fully responsible for the information contained
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.