Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 12/TRST/V/2026
Nama Perusahaan Trias Sentosa Tbk
Kode Emiten TRST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 11/TRST/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 : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Spazio Tower Lantai 15, Jalan Mayjen
diumumkan dan sesuai iklan) Yonosuwoyo, Kota Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Nama Pengirim Hans Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026
Lampiran 1. Pengumuman RUPST PT. TRIAS Tbk 2026.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.
Page 2
Go To Indonesian Page
No 12/TRST/V/2026
Issuer Name Trias Sentosa Tbk
Issuer Code TRST
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.11/TRST/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 : 14:00
Location : Spazio Tower Lantai 15, Jalan Mayjen
Yonosuwoyo, Kota Surabaya
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Sender Name Hans Chandra
Function Corporate Secretary
Date and Time 22-05-2026
Attachment 1. Pengumuman RUPST PT. TRIAS Tbk 2026.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hans Chandra
· Corporate Secretary
p.1 ×3
unresolved
org
TRIAS Tbk
p.1 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.