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20260625_TRIN_Laporan Informasi dan Fakta Material_32104327.pdf
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Page 1
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Nomor Surat 134/CORSEC/PTP/VI/2026
Nama Perusahaan PT Perintis Triniti Properti Tbk
Kode Emiten TRIN
Lampiran 1
Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Tahun Buku
Perihal
2025 PT Perintis Triniti Properti (Revisi)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Perintis Triniti Properti Tbk
Bidang Usaha Bergerak dalam bidang Real Estat
Telepon 021 30066688
Faksimili 021 80821403
Alamat Surat Elektronik (email) corsec.trin@trinitiland.com
Tanggal Kejadian 10 Juni 2026
Jenis Informasi atau Fakta Material Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
Tahun Buku 2025 PT Perintis Triniti Properti (Revisi)
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Perintis Triniti Properti Tbk
Citra Chandrika G. Putri
Corporate Secretary
PT Perintis Triniti Properti Tbk
Brooklyn Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang
Telepon : 021 30066688, Fax : 021 80821403, www.trinitiland.com
Nama Pengirim Citra Chandrika G. Putri
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2026 11:12
Lampiran 1. RISALAH RUPST PTP_10062026_REV.pdf
Dokumen ini merupakan dokumen resmi PT Perintis Triniti Properti Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perintis Triniti Properti Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 134/CORSEC/PTP/VI/2026
Issuer Name PT Perintis Triniti Properti Tbk
Issuer Code TRIN
Attachment 1
Subject Summary of the Minutes of the Annual General Meeting of Shareholders for
Fiscal Year 2025 of PT Perintis Triniti Properti (Revised)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Perintis Triniti Properti Tbk
Business Activities Bergerak dalam bidang Real Estat
Telephone 021 30066688
Faximile 021 80821403
Email Address corsec.trin@trinitiland.com
Date of Event 10 June 2026
Summary of the Minutes of the Annual General Meeting of
Type of Material Information or Facts Shareholders for Fiscal Year 2025 of PT Perintis Triniti
Properti (Revised)
Description of Material Information or As attached
Facts
Impact of event, material information or As attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Perintis Triniti Properti Tbk
Citra Chandrika G. Putri
Corporate Secretary
PT Perintis Triniti Properti Tbk
Brooklyn Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang
Phone : 021 30066688, Fax : 021 80821403, www.trinitiland.com
Sender Name Citra Chandrika G. Putri
Function Corporate Secretary
Date and Time 25-06-2026 11:12
Page 4
Attachment 1. RISALAH RUPST PTP_10062026_REV.pdf
This is an official document of PT Perintis Triniti Properti Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perintis Triniti Properti Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Citra Chandrika G. Putri
· Nama Pengirim
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 22:03
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}