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Nomor Surat 032/TRST/VII/2024
Nama Perusahaan Trias Sentosa Tbk
Kode Emiten TRST
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Hasil RUPST WEBSITE TRST 02 Juli 2024
Ringkasan Risalah Hasil RUPST KSEI 01 Juli 2024
Ringkasan Risalah Hasil RUPST IDX OJK 01 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Telepon : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com
Nama Pengirim Hans Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2024 14:16
Lampiran 1. PELAPORAN HASIL RUPST TRST 2024.pdf
Dokumen ini merupakan dokumen resmi Trias Sentosa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trias Sentosa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 032/TRST/VII/2024
Issuer Name Trias Sentosa Tbk
Issuer Code TRST
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Hasil RUPST WEBSITE TRST 02 July 2024
Ringkasan Risalah Hasil RUPST KSEI 01 July 2024
Ringkasan Risalah Hasil RUPST IDX OJK 01 July 2024
Thus to be informed accordingly.
Respectfully,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Phone : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com
Sender Name Hans Chandra
Function Corporate Secretary
Date and Time 17-07-2024 14:16
Attachment 1. PELAPORAN HASIL RUPST TRST 2024.pdf
This is an official document of Trias Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trias Sentosa 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
org
Hans Chandra
· Corporate Secretary
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