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20260605_TRUE_Laporan Informasi dan Fakta Material_32097641.pdf
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Nomor Surat 074/TD/VI/2026
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 1
Pembatalan Rencana Penyelenggaraan Public Expose Tahunan PT Triniti
Perihal
Dinamik Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Triniti Dinamik Tbk
Bidang Usaha Bergerak dalam bidang Real Estate dan Pengembangan
Properti
Telepon 021 - 39705988
Faksimili 021 - 29541843
Alamat Surat Elektronik (email) corsec.true@trinitiland.com
Tanggal Kejadian 08 Juni 2026
Jenis Informasi atau Fakta Material Pembatalan Rencana Penyelenggaraan Public Expose
Tahunan PT Triniti Dinamik Tbk
Uraian Informasi atau Fakta Material PT Triniti Dinamik Tbk (Perseroan) menyampaikan
pembatalan atas rencana penyelenggaraan Public Expose
Tahunan. Pembatalan dilakukan sehubungan dengan
penyesuaian waktu penyelenggaraan Rapat Umum Pemegang
Saham Tahunan (RUPST) Perseroan, sehingga informasi
yang akan disampaikan dalam Public Expose dapat lebih
komprehensif, mutakhir, dan selaras dengan hasil keputusan
RUPST.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Telepon : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
Page 2
Nama Pengirim YOHANES EDDY CHRISTIANTO
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 08-06-2026 15:56
Lampiran 1. Surat Pembatalan PUBEX TRUE 2026.pdf
Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 074/TD/VI/2026
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attachment 1
Subject Cancellation of the Planned Annual Public Expose of PT Triniti Dinamik Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Triniti Dinamik Tbk
Business Activities Bergerak dalam bidang Real Estate dan Pengembangan
Properti
Telephone 021 - 39705988
Faximile 021 - 29541843
Email Address corsec.true@trinitiland.com
Date of Event 08 June 2026
Cancellation of the Planned Annual Public Expose of PT Triniti
Type of Material Information or Facts Dinamik Tbk
Description of Material Information or PT Triniti Dinamik Tbk (the Company) hereby announces the
Facts cancellation of its previously scheduled Annual Public Expose.
The cancellation is made in connection with the rescheduling
of the Companys Annual General Meeting of Shareholders
(AGMS), in order to ensure that the information to be
presented at the Annual Public Expose is more
comprehensive, up to date, and aligned with the resolutions
adopted at the AGMS.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Phone : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
Sender Name YOHANES EDDY CHRISTIANTO
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Function PRESIDENT DIRECTOR
Date and Time 08-06-2026 15:56
Attachment 1. Surat Pembatalan PUBEX TRUE 2026.pdf
This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik Tbk is fully responsible for the information
contained within this document.
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Triniti Perihal Dinamik Tbk
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PT Triniti
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Dinamik Tbk
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