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No Surat 0185/S/CORSEC/TBP/V/2026
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 169/S/CORSEC/TBP/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruby Ballroom, Lantai 3, Sheraton Grand
diumumkan dan sesuai iklan) Gandaria City Hotel, Jl. Sultan Iskandar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Bangun Persada Tbk.
Rafika Fazrin
Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Nama Pengirim Rafika Fazrin
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026
Lampiran 1. AGMS Announcement_22 May 2026_bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0185/S/CORSEC/TBP/V/2026
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.169/S/CORSEC/TBP/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 09:00
Location : Ruby Ballroom, Lantai 3, Sheraton Grand
Gandaria City Hotel, Jl. Sultan Iskandar
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimegah Bangun Persada Tbk.
Rafika Fazrin
Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Sender Name Rafika Fazrin
Function Corporate Secretary
Date and Time 22-05-2026
Attachment 1. AGMS Announcement_22 May 2026_bilingual.pdf
This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Bangun Persada 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
Rafika Fazrin
· Corporate Secretary
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