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No Surat 064/CORSEC/PTP/VIII/2024
Nama Perusahaan PT Perintis Triniti Properti Tbk
Kode Emiten TRIN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 062/CORSEC/PTP/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 25 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Dreamville, Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Nama Pengirim Riska Afriani
Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2024
Lampiran 1. Pengumuman RUPSLB 2024_final_signed.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.
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No 064/CORSEC/PTP/VIII/2024
Issuer Name PT Perintis Triniti Properti Tbk
Issuer Code TRIN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/CORSEC/PTP/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 25 September 2024 Time : 10:00
Location : Dreamville, Jakarta
Recording date of Shareholders which are entitled to : 02 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Sender Name Riska Afriani
Function Corporate Secretary
Date and Time 19-08-2024
Attachment 1. Pengumuman RUPSLB 2024_final_signed.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
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Riska Afriani
· Corporate Secretary
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