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No Surat 071/CORSEC/PTP/IX/2024
Nama Perusahaan PT Perintis Triniti Properti Tbk
Kode Emiten TRIN
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 064/CORSEC/PTP/VIII/2024 , Tanggal 19 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 September 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : District 8 SCBD, Prosperity Tower, Lantai 18
diumumkan dan sesuai iklan) A/J, Jl. Senopati Raya, Senayan, Jakarta
Selatan, 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali/Perubahan Direksi
dan/atau Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Brooklyn Premium Office
Telepon : 021 30066688, Fax : 021 80821403, www.trinitiland.com
Nama Pengirim Riska Afriani
Jabatan Corporate Secretary
Tanggal dan Waktu 03-09-2024 16:59
Page 2
Lampiran 1. INVITATION_RUPSLB_25_SEPTEMBER_2024.pdf
2. PEMANGGILAN_RUPSLB_25_SEPTEMBER_2024.pdf
Dokumen ini merupakan dokumen resmi PT Perintis Triniti Properti Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perintis Triniti Properti Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 071/CORSEC/PTP/IX/2024
Issuer Name PT Perintis Triniti Properti Tbk
Issuer Code TRIN
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 064/CORSEC/PTP/VIII/2024 , dated 19 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 25 September 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : District 8 SCBD, Prosperity Tower, Lantai 18
A/J, Jl. Senopati Raya, Senayan, Jakarta
Selatan, 12190
Recording date of Shareholders which are entitled to : 02 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Pengangkatan Kembali/Perubahan Direksi
dan/atau Dewan Komisaris
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Brooklyn Premium Office
Phone : 021 30066688, Fax : 021 80821403, www.trinitiland.com
Sender Name Riska Afriani
Function Corporate Secretary
Date and Time 03-09-2024 16:59
Page 4
Attachment 1. INVITATION_RUPSLB_25_SEPTEMBER_2024.pdf
2. PEMANGGILAN_RUPSLB_25_SEPTEMBER_2024.pdf
This is an official document of PT Perintis Triniti Properti Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perintis Triniti Properti Tbk is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Riska Afriani
· Corporate Secretary
p.1 ×2
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