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Nomor Surat 091/GED-CORSEC/SD/X/2024
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Iklan
www.ged.co.id 09 Oktober 2024
Pemanggilan Rapat Umum
Penyampaian Bukti Iklan
www.idx.co.id 09 Oktober 2024
Pemanggilan Rapat Umum
Demikian untuk diketahui.
Hormat Kami,
PT Trimuda Nuansa Citra Tbk.
Femmy Osito
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Telepon : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Nama Pengirim Femmy Osito
Jabatan Corporate Secretary
Tanggal dan Waktu 11-10-2024 14:56
Lampiran 1. Bukti Iklan Pemanggilan RUPSLB TNCA 2024.pdf
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 091/GED-CORSEC/SD/X/2024
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Iklan
www.ged.co.id 09 October 2024
Pemanggilan Rapat Umum
Penyampaian Bukti Iklan
www.idx.co.id 09 October 2024
Pemanggilan Rapat Umum
Thus to be informed accordingly.
Respectfully,
PT Trimuda Nuansa Citra Tbk.
Femmy Osito
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Phone : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Sender Name Femmy Osito
Function Corporate Secretary
Date and Time 11-10-2024 14:56
Attachment 1. Bukti Iklan Pemanggilan RUPSLB TNCA 2024.pdf
This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra 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
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