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20260608_NCKL_Pemanggilan RUPS_32098396_lamp3.pdf
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No. Ref: 0216/S/CORSEC/TBP/VI/2026 Jakarta, 8 Juni 2026 / June 8th, 2026
PEMANGGILAN CONVOCATION
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT TRIMEGAH BANGUN PERSADA Tbk PT TRIMEGAH BANGUN PERSADA Tbk
Direksi PT Trimegah Bangun Persada Tbk The Board of Directors of PT Trimegah Bangun
(“Perseroan”), dengan ini mengundang para Persada Tbk (the “Company”), herewith invites
Pemegang Saham Perseroan untuk menghadiri Rapat all of the Company’s Shareholders to attend
Umum Pemegang Saham Tahunan (“Rapat dan/atau the Annual General Meeting of Shareholders
RUPS”) yang akan diselenggarakan dengan jadwal (the “Meeting and/or GMS”) that will be held
sebagai berikut: with the following schedule:
Hari, tanggal / Day, date : Selasa, 30 Juni 2026 / Tuesday, June 30th, 2026
Waktu / Time : 09.00 WIB AM – 11.00 WIB AM
Tempat / Venue : Ruby Room, Lantai 3 / 3rd floor
Sheraton Grand Gandaria City Hotel
Jl. Sultan Iskandar Muda, Kebayoran Lama
Jakarta 12240
Agenda Rapat: Meeting Agenda:
1. Persetujuan atas Laporan Tahunan Perseroan 1. Approval of the Annual Report of the
dan Pengesahan Laporan Keuangan Company and Ratification of the Audited
Konsolidasian Auditan Perseroan dan Entitas Consolidated Financial Statements of
Anak untuk Tahun Buku yang berakhir pada the Company and its subsidiaries for the
tanggal 31 Desember 2025. Fiscal Year Ended on December 31st,
2025.
Penjelasan Agenda Pertama: Elaboration of First Agenda:
Agenda Pertama merupakan mata acara yang The first agenda is the agenda to be
akan dibahas dalam RUPS Tahunan Perseroan, discussed on the Annual GMS of the
sesuai dengan ketentuan Pasal 11 ayat (4) (a) Company, in accordance with the provision
Anggaran Dasar Perseroan dan Pasal 66 s/d 68 of Article 11 paragraph (4a) of the
Undang-undang No. 40 Tahun 2007 tentang Company's Articles of Association and
Perseroan Terbatas sebagaimana diubah dengan Article 66-68 Law No. 40 of 2007 concerning
Undang-undang Nomor 6 Tahun 2023 tentang Limited Liability Companies, as amended by
Penetapan Peraturan Pemerintah Pengganti Law No. 6 of 2023 concerning the
Undang-Undang Republik Indonesia Nomor 2 Stipulation of Government Regulation in
Tahun 2022 tentang Cipta Kerja menjadi Undang- Lieu of Law of the Republic of Indonesia
Undang. Number 2 of 2022 concerning Job Creation
into Law.
2. Persetujuan pembebasan dan pelunasan atas 2. Approval for the granting of release and
Laporan Pertanggungjawaban (acquit et de Discharge (acquit et de charge) to the
charge) yang telah disampaikan oleh Dewan Members of the Board of Commissioners
Komisaris dan Direksi selama Tahun Buku and the Board of Directors of the
2025. Company for the Fiscal Year 2025.
Penjelasan Agenda Kedua: Elaboration of Second Agenda:
Agenda Kedua merupakan mata acara yang akan Second agenda is the agenda to be
dibahas dalam RUPS Perseroan, sesuai dengan discussed on the GMS of the Company, in
ketentuan Pasal 11 ayat (4) (b) Anggaran Dasar accordance with the provision of Article 11
Perseroan dan Pasal 69 Undang-undang No. 40 paragraph (4b) of the Company's Articles of
Page 2
Tahun 2007 tentang Perseroan Terbatas Association and Article 69 Law No. 40 of
sebagaimana diubah dengan Undang-undang 2007 concerning Limited Liability
Nomor 6 Tahun 2023 tentang Penetapan Companies, as amended by Law Number 6
Peraturan Pemerintah Pengganti Undang-Undang of 2023 concerning the Stipulation of
Republik Indonesia Nomor 2 Tahun 2022 tentang Government Regulation in Lieu of Law of
Cipta Kerja menjadi Undang-Undang. the Republic of Indonesia Number 2 of 2022
concerning Job Creation into Law.
3. Penetapan Penggunaan Hasil Usaha Perseroan 3. Approval on the Utilization of Company’s
untuk Tahun Buku yang berakhir pada tanggal Net Profit for the Fiscal Year ended on
31 Desember 2025. December 31st, 2025.
Penjelasan Agenda Ketiga: Elaboration of Third Agenda:
Agenda Ketiga merupakan agenda yang akan Third agenda is the Annual GMS of the
dibahas dalam RUPS Tahunan Perseroan, sesuai Company, in accordance with the provision
dengan Pasal 11 ayat (4) (c) Anggaran Dasar of Article 11 paragraph (4c) of the
Perseroan dan Pasal 70 s/d 73 Undang-undang Company's Articles of Association and
No. 40 Tahun 2007 tentang Perseroan Terbatas Article 69 Law No. 40 of 2007 concerning
sebagaimana diubah dengan Undang-undang Limited Liability Companies, as amended by
Nomor 6 Tahun 2023 tentang Penetapan Law No. 6 of 2023 concerning the
Peraturan Pemerintah Pengganti Undang-Undang Stipulation of Government Regulation in
Republik Indonesia Nomor 2 Tahun 2022 tentang Lieu of Law of the Republic of Indonesia
Cipta Kerja menjadi Undang-Undang. Number 2 of 2022 concerning Job Creation
into Law.
4. Penunjukkan Akuntan Publik untuk melakukan 4. Appointment of Public Accountant to
audit atas Laporan Keuangan Perseroan untuk Audit the Company's Financial
Tahun Buku yang berakhir pada tanggal Statements for the Fiscal Year ended
31 Desember 2026. December 31st, 2026.
Penjelasan Agenda Keempat: Elaboration of Fourth Agenda:
Agenda Keempat merupakan agenda yang akan Fourth agenda is the agenda to be
dibahas dalam RUPS Tahunan Perseroan, sesuai discussed on the Annual GMS of the
dengan Pasal 11 ayat (5) Anggaran Dasar Company, in accordance with the provision
Perseroan dan Pasal 59 Peraturan Otoritas Jasa of Article 11 paragraph (5) of the Company's
Keuangan (“POJK”) No. 15/POJK.04/2020 tentang Articles of Association and Article 59
Rencana dan Penyelenggaraan Rapat Umum Financial Services Authority Regulation No.
Pemegang Saham Perusahaan Terbuka (“POJK 15/POJK.04/2020 concerning the Planning
15/2020”). and Implementation of General Meeting of
Shareholders for Public Companies (“OJK
Regulation 15/2020”)
5. Penetapan Remunerasi bagi Anggota Dewan 5. Determination of Remuneration for the
Komisaris dan Direksi Perseroan untuk Tahun Members of the Board of Commissioners
Buku 2026. and the Board of Directors of the
Company for the Fiscal Year 2026.
Penjelasan Agenda Kelima: Elaboration of Fifth Agenda:
Agenda Kelima ini dilaksanakan berdasarkan This Fifth Agenda is conducted pursuant to
ketentuan Pasal 21 ayat (12) dan Pasal 18 ayat the provisions of Article 21 paragraph (12)
(21) Anggaran Dasar Perseroan dan Pasal 41 ayat and Article 18 paragraph (21) of the
(1) POJK 15/2020. Company's Articles of Association, and
Article 41 paragraph (1) of OJK Regulation
15/2020.
No. Ref: 0216/S/CORSEC/TBP/VI/2026
PEMANGGILAN / CONVOCATION
Rapat Umum Pemegang Saham Tahunan / Annual General Meeting of Shareholders
PT Trimegah Bangun Persada Tbk 2
Page 3
6. Persetujuan untuk melanjutkan rencana 6. Approval to continue the Share Buyback
pembelian kembali saham yang dikeluarkan plan issued by the Company in
oleh Perseroan sesuai dengan ketentuan accordance with the provisions of
Peraturan Otoritas Jasa Keuangan Nomor 29 Financial Services Authority Regulation
Tahun 2023 tentang Pembelian Kembali Saham No. 29 of 2023 concerning the
yang Dikeluarkan oleh Perusahaan Terbuka. Repurchase of Shares Issued by Public
Companies.
Penjelasan Agenda Keenam: Elaboration of the Sixth agenda:
Mata acara Keenam ini dilaksanakan berdasarkan The Sixth Agenda is held pursuant to the
ketentuan Pasal 2 ayat (1) dan ayat (3) POJK No. provision of Article 2 paragraph (1) and (3)
29/2023, pembelian kembali saham Perseroan of OJK Regulation No. 29/2023, the
wajib terlebih dahulu memperoleh persetujuan buyback of the Company’s shares must first
RUPS. obtain the approval of the GMS.
7. Persetujuan dan Laporan Realisasi 7. Approval and Report on the Realization of
Penggunaan Dana Hasil Penawaran Umum the Utilization of Proceeds from the Initial
Perdana Saham. Public Offering.
Penjelasan Mata Acara Ketujuh: Explanation of the Seventh agenda:
Mata acara Ketujuh ini merupakan laporan kepada The Seventh agenda is the report to the
pemegang saham Perseroan terkait shareholders of the Company in regards to
pertanggungjawaban realisasi penggunaan dana the accountability of the final realization of
yang terakhir hasil Penawaran Umum Perdana the use of proceeds of the Company's Initial
Perseroan. Public Offering.
Ketentuan Umum Rapat: General Provision of the Meeting:
1. Pemanggilan ini merupakan undangan resmi 1. This Invitation is an official invitation to all
kepada seluruh Pemegang Saham sesuai dengan Shareholders with the provision of
ketentuan POJK No. 15/2020. Perseroan tidak akan OJK Regulation No. 15/2020. The Company
mengirimkan surat undangan tersendiri kepada will not send separate invitation to each of
para Pemegang Saham. its Shareholders.
2. Pemegang saham yang berhak hadir dan/atau 2. The Shareholders entitled to attend and/or
diwakili dalam Rapat tersebut adalah pemegang be represented at the Meeting shall be
saham yang namanya tercatat dalam Daftar those whose names are recorded in the list
Pemegang Saham Perseroan pada hari Jum’at, 5 of Shareholders of the Company as at
Juni 2026 pukul 16.00 WIB atau pemilik saldo Friday, June 5th, 2026 at 16.00 WIB or
rekening efek di Penitipan Kolektif KSEI pada holders of securities account with the
penutupan perdagangan saham pada tanggal collective custody of KSEI at the close of
5 Juni 2026 (“Pemegang Saham”). trading on June 5th, 2026 (“Shareholders”).
3. Sebelum memasuki ruang Rapat, para Pemegang 3. Prior to attending at the meeting room,
Saham atau kuasa Pemegang Saham yang akan shareholders and/or their proxies who will
menghadiri Rapat diminta untuk menyerahkan attend the meeting are required to register
kepada petugas pendaftaran: with the committee event and submit:
a. bagi Pemegang Saham Perorangan, copy Kartu a. for Individual Shareholders, a copy of
Tanda Penduduk (“KTP”) atau bukti identitas diri his/her Identity Card (“KTP”) or other
resmi lainnya; official form of identification;
b. bagi Pemegang Saham yang berbentuk Badan b. for Shareholders in the form of a legal
Hukum, copy Anggaran Dasar dan perubahan entity, a copy of their Articles of
(perubahan)-nya serta susunan pengurus Association and amendment(s) thereof,
terakhir; as well as the latest of composition of
management;
c. bagi Pemegang Saham yang memberikan c. the Shareholders who give a proxy, the
kuasa, Penerima Kuasa harus menunjukkan proxy Recipient must show the original
Surat Kuasa yang asli (bertandatangan basah) Power of Attorney (wet ink) including the
disertai dengan copy KTP atau bukti identitas diri copy of KTP or other official form of
No. Ref: 0216/S/CORSEC/TBP/VI/2026
PEMANGGILAN / CONVOCATION
Rapat Umum Pemegang Saham Tahunan / Annual General Meeting of Shareholders
PT Trimegah Bangun Persada Tbk 3
Page 4
resmi dari Pemberi Kuasa dan Penerima Kuasa; identification of the Authorizer and
dan Recipient; and
d. bagi Pemegang Saham yang sahamnya d. for Shareholders whose shares are
dimasukkan dalam penitipan kolektif deposited in the collective deposit of
PT Kustodian Sentral Efek Indonesia (“KSEI”) Indonesia Central Securities Depository
diminta untuk memperlihatkan Konfirmasi (“KSEI”) are required to show an
Tertulis Untuk Rapat (KTUR) yang dapat original KTUR (Konfirmasi Tertulis
diperoleh di perusahaan efek atau bank Untuk Rapat), which can be obtained
kustodian dimana Pemegang Saham membuka from the securities company or the
rekening efeknya. custodian bank where the Shareholder
opens the securities account.
4. Pemegang Saham yang tidak dapat hadir dalam 4. Shareholders unable to be present at the
Rapat, dapat menunjuk seorang wakilnya yang sah Meeting, may appoint its legitimate proxy by
dengan memberikan Surat Kuasa, dengan granting a Proxy, provided that for members
ketentuan bahwa bagi anggota Direksi, Dewan of Directors, Board of Commissioners, and
Komisaris dan karyawan Perseroan dapat bertindak employees of the Company may act as a
selaku kuasa Pemegang Saham dalam Rapat, Shareholder Proxy at the Meeting, but their
namun suara mereka tidak dihitung dalam votes will not be counted.
pemungutan suara.
5. Dalam hal Pemegang Saham akan menghadiri 5. In the event that the Shareholders will
Rapat di luar mekanisme eASY.KSEI, maka attend the Meeting by means other than the
Pemegang Saham dapat mengunduh surat kuasa eASY.KSEI mechanism, then the
yang terdapat dalam situs web Perseroan Shareholders could download a power of
www.tbpnickel.com. Surat kuasa yang telah attorney document from the Company's
dilengkapi, dilampiri dengan bukti identitas dan website www.tbpnickel.com and send the
dikirimkan melalui email ke opr@adimitra-jk.co.id. completed document along with proof of
Asli surat kuasa wajib untuk disampaikan kepada identity to opr@adimitra-jk.co.id. After which
Biro Administrasi Efek Perseroan yakni the original power of attorney must be
PT Adimitra Jasa Korpora yang beralamat di submitted to the Company's Securities
Kirana Boutique Office Blok F3 No. 5, Jl. Kirana Administration Bureau, namely PT Adimitra
Avenue III, Kelapa Gading, Jakarta Utara 14250, Jasa Korpora which address is at Kirana
paling lambat 3 (tiga) hari kerja sebelum Rapat, Boutique Office Blok F3 No. 5, Jl. Kirana
yaitu 25 Juni 2026. Avenue III, Kelapa Gading, Jakarta Utara
14250, no later than 3 (three) working
days prior to the Meeting, viz. June 25th,
2026.
6. Sebagai upaya untuk ketertiban Rapat, para 6. In order to facilitate the arrangement of the
Pemegang Saham atau kuasa Pemegang Saham Meeting, Shareholders and their proxies are
agar hadir di tempat Rapat untuk melakukan required to be present at the Meeting venue
registrasi selambat-lambatnya 30 (tiga puluh) at least 30 (thirty) minutes prior to the
menit sebelum Rapat dimulai. Pemegang Saham commencement of the Meeting.
atau kuasa Pemegang Saham yang hadir setelah Shareholders and their proxies who are
registrasi ditutup tidak diperkenankan untuk hadir present after registration is closed are not
dalam Rapat. permitted to attend the Meeting.
7. Untuk menjamin terlaksananya Rapat berjalan 7. To ensure the Meeting proceeds smoothly
lancar, sesuai dengan Pemanggilan yang telah and in accordance with the Convocation that
disampaikan, Perseroan akan menyampaikan has been previously circulated, the
kembali Tata Tertib Rapat, pada saat pendaftaran Company shall distribute the Rules of
dilaksanakan, yang wajib dipatuhi oleh seluruh Conduct of the Meeting at the time of
Pemegang Saham. registration, which shall be binding upon
and duly complied with by all Shareholders.
Jakarta, 8 Juni 2026 / June 8th, 2026
PT Trimegah Bangun Persada Tbk
Direksi / The Board of Directors
No. Ref: 0216/S/CORSEC/TBP/VI/2026
PEMANGGILAN / CONVOCATION
Rapat Umum Pemegang Saham Tahunan / Annual General Meeting of Shareholders
PT Trimegah Bangun Persada Tbk 4
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PT Trimegah Bangun
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Persada Tbk
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Persada Tbk (the “Company”), herewith invites
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“Meeting and/or GMS”) that will be held
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: 09.00 WIB AM – 11.00 WIB AM
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: Ruby Room, Lantai 3 / 3rd
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Fiscal Year Ended on December 31st,
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Elaboration of First
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first agenda is the agenda to be
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discussed on the Annual GMS
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in accordance with the provision
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Article 11 paragraph (4a)
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Law No. 6 of 2023 concerning
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Stipulation of Government Regulation in
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Lieu of Law of the Republic
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2 of 2022 concerning Job Creation
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Discharge (acquit et de charge) to
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for the Fiscal Year 2025.
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Elaboration of Second
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Second agenda is the agenda to be
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discussed on the GMS of the Company, in
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accordance with the provision of Article 11
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paragraph (4b) of the Company's Articles
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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PT Adimitra Avenue III
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