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No Surat 163/S/LGL-CORSEC/TBP/X/2024
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 147/S/LGL-CORSEC/TBP/IX/2024 , Tanggal 24 September 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 31 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Room 7, Lantai UG
diumumkan dan sesuai iklan) Sheraton Grand Jakarta Gandaria City Hotel
Jl. Sultan Iskandar Muda, Jakarta 12240
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas perubahan penggunaan Dana Hasil
Penawaran Umum Perdana Saham Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Telepon : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Nama Pengirim Franssoka Yunus Sumarwi
Jabatan Legal Manager & Corporate Secretary
Tanggal dan Waktu 09-10-2024 16:33
Page 2
Lampiran 1. EGMS Convocation_9 Oct 2024_Final.pdf
2. EGMS Rules of Conduct_31 Oct 2024_Final.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 163/S/LGL-CORSEC/TBP/X/2024
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 147/S/LGL-CORSEC/TBP/IX/2024 , dated 24 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 31 October 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Meeting Room 7, Lantai UG
Sheraton Grand Jakarta Gandaria City Hotel
Jl. Sultan Iskandar Muda, Jakarta 12240
Recording date of Shareholders which are entitled to : 08 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas perubahan penggunaan Dana Hasil
Penawaran Umum Perdana Saham Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Phone : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Sender Name Franssoka Yunus Sumarwi
Function Legal Manager & Corporate Secretary
Date and Time 09-10-2024 16:33
Page 4
Attachment 1. EGMS Convocation_9 Oct 2024_Final.pdf
2. EGMS Rules of Conduct_31 Oct 2024_Final.pdf
This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Bangun Persada Tbk. is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Franssoka Yunus Sumarwi
· Legal Manager & Corporate Secretary
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