Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
No. Ref: 0185/S/CORSEC/TBP/V/2026 Jakarta, 22 Mei / May 22nd, 2026
PT TRIMEGAH BANGUN PERSADA TBK PT TRIMEGAH BANGUN PERSADA TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN KEPADA PARA PEMEGANG ANNOUNCEMENT TO SHAREHOLDERS
SAHAM
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
SHAREHOLDERS
Direksi Perseroan dengan ini memberitahukan The Board of Directors of the Company hereby
kepada Para Pemegang Saham Perseroan bahwa announces to the Shareholders of the Company
Rapat Umum Pemegang Saham Tahunan that the Company will convene the Annual
(“Rapat”) Perseroan akan diadakan di Jakarta General Meeting of the Shareholders
pada hari Selasa, 30 Juni 2026. (“Meeting”) in Jakarta on Tuesday, June 30th,
2026.
Informasi tempat penyelenggaraan serta mata Information on the venue and the agenda items for
acara Rapat akan kami sampaikan melalui the Meeting will be informed through Convocation
Pemanggilan Rapat yang akan diumumkan pada of the Meeting that will be announced on Monday,
hari Senin, tanggal 8 Juni 2026 melalui situs web June 8th, 2026, through the websites of the
PT Kustodian Sentral Efek Indonesia (“KSEI”), Indonesia Central Securities Depository (“KSEI”),
situs web Bursa Efek Indonesia dan situs web the Indonesia Stock Exchange and the Company.
Perseroan.
Pemegang saham yang berhak hadir dan/atau The Shareholders entitled to attend and/or be
diwakili dalam Rapat tersebut adalah pemegang represented at the Meeting shall be those whose
saham yang namanya tercatat dalam Daftar names are recorded in the Shareholder List of the
Pemegang Saham Perseroan pada hari Jum’at, Company as at Friday, June 5th, 2026 at 16.00
tanggal 5 Juni 2026, pada pukul 16.00 WIB Western Indonesia Standard Time
(“Pemegang Saham”) atau pemilik saldo rekening (“Shareholders”) or holders of securities account
efek di Penitipan Kolektif KSEI pada penutupan with the collective custody of KSEI at the close of
perdagangan saham pada tanggal 5 Juni 2026. trading on June 5th, 2026.
Setiap usulan mata acara dari Pemegang Saham Each proposed agenda item from the Shareholders
dapat dimasukan dalam mata acara Rapat jika may be included in the Meeting agenda items
usulan tersebut memenuhi persyaratan provided that the same meets the requirements set
sebagaimana termuat dalam ketentuan Pasal 16 out in the provision of Article 16 of Financial
Peraturan Otoritas Jasa Keuangan Nomor Services Authority Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 on Planning and Convening
Penyelenggaraan Rapat Umum Pemegang Saham General Meetings of Listed Companies.
Perusahaan Terbuka.
Demikian Pengumuman Rapat ini kami Thus we convey the Announcement for the
sampaikan. Meeting.
Jakarta, 22 Mei 2026 Jakarta, May 22nd, 2026
PT Trimegah Bangun Persada Tbk PT Trimegah Bangun Persada Tbk
Direksi The Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
108 ms
12 Sep 2026 19:23
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-06-30',
'meeting_type': 'AGM'}