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No Surat 53-CORSEC/MVP/VIII/2024
Nama Perusahaan PT Tripar Multivision Plus Tbk.
Kode Emiten RAAM
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 52-CORSEC/MVP/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 12 September 2024 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Multivision Tower, Jl. Kuningan Mulia Lot 9B
diumumkan dan sesuai iklan) Setiabudi, Jakarta Selatan dan online
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Nama Pengirim Sugiri
Jabatan Corporate Secretary
Tanggal dan Waktu 06-08-2024
Lampiran 1. Surat Pengantar OJK - Pengumuman RUPSLB 2024.pdf
2. Pengumuman RUPSLB 2024 - IND.pdf
3. Pengumuman RUPSLB 2024 - ENG.pdf
Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 53-CORSEC/MVP/VIII/2024
Issuer Name PT Tripar Multivision Plus Tbk.
Issuer Code RAAM
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.52-CORSEC/MVP/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 12 September 2024 Time : 14:30
Location : Multivision Tower, Jl. Kuningan Mulia Lot 9B
Setiabudi, Jakarta Selatan dan online
Recording date of Shareholders which are entitled to : 20 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Sender Name Sugiri
Function Corporate Secretary
Date and Time 06-08-2024
Attachment 1. Surat Pengantar OJK - Pengumuman RUPSLB 2024.pdf
2. Pengumuman RUPSLB 2024 - IND.pdf
3. Pengumuman RUPSLB 2024 - ENG.pdf
This is an official document of PT Tripar Multivision Plus Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Tripar Multivision Plus Tbk. is fully responsible for the
information contained within this document.
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