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No Surat EKS-REG/067/TKP-Peng-RUPSLB/X/2024
Nama Perusahaan PT Trimegah Karya Pratama Tbk.
Kode Emiten UVCR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : EKS-REG/064/TKP/PR-RUPSLB-K/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 21 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hybrid, melalui KSEI secara online dan
diumumkan dan sesuai iklan) offline di Kopi Kotak Multifunction Room
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Karya Pratama Tbk.
Hady Kuswanto
Direktur Utama
PT Trimegah Karya Pratama Tbk.
Nama Pengirim Hady Kuswanto
Jabatan Direktur Utama
Tanggal dan Waktu 15-10-2024
Lampiran 1. Iklan Pengumuman RUPSLB Trimegah 2024_INA_ENG.docx.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Karya Pratama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Karya Pratama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No EKS-REG/067/TKP-Peng-RUPSLB/X/2024
Issuer Name PT Trimegah Karya Pratama Tbk.
Issuer Code UVCR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.EKS-REG/064/TKP/PR-RUPSLB-K/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 21 November 2024 Time : 14:00
Location : Hybrid, melalui KSEI secara online dan
offline di Kopi Kotak Multifunction Room
Recording date of Shareholders which are entitled to : 29 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimegah Karya Pratama Tbk.
Hady Kuswanto
Direktur Utama
PT Trimegah Karya Pratama Tbk.
Sender Name Hady Kuswanto
Function Direktur Utama
Date and Time 15-10-2024
Attachment 1. Iklan Pengumuman RUPSLB Trimegah 2024_INA_ENG.docx.pdf
This is an official document of PT Trimegah Karya Pratama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Karya Pratama Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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