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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT TRIAS SENTOSA Tbk
Direksi PT Trias Sentosa Tbk (“Perseroan”) dengan ini mengumumkan kepada para Pemegang Saham
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Selasa, tanggal 30 Juni 2026.
Rapat Perseroan akan diselenggarakan secara hybrid dengan kehadiran Pemegang Saham Perseroan secara fisik
dan elektronik dengan menggunakan e-RUPS melalui fasilitas Electronic General Meeting System KSEI
(“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“PT KSEI”).
Sesuai dengan ketentuan Pasal 27 dan Pasal 28 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No.15/2020”) dan Pasal 23 ayat 2 Anggaran Dasar Perseroan, Pemegang Saham yang berhak hadir dalam Rapat
dapat memberikan kuasa secara elektronik kepada PT Raya Saham Registra selaku Biro Administrasi Efek
yang ditunjuk oleh Perseroan melalui fasilitas eASY.KSEI yang disediakan oleh PT KSEI pada tautan
https://easy.ksei.co.id.
Sesuai dengan ketentuan Pasal 52 ayat 1 POJK No. 15/2020 dan Pasal 21 ayat 11 huruf (a) poin (i) Anggaran
Dasar Perseroan, Pemanggilan Rapat kepada Pemegang Saham akan diumumkan pada situs web Penyedia
e-RUPS (https://easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Perseroan
(https://www.trias-sentosa.com/) pada hari Senin, tanggal 08 Juni 2026.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan dan/atau Pemegang Saham pada sub-rekening efek PT KSEI pada
penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Jumat, tanggal 05 Juni 2026.
Sesuai dengan ketentuan Pasal 16 POJK No.15/2020 dan Pasal 21 ayat 8 Anggaran Dasar Perseroan, setiap
usulan dari Pemegang Saham Perseroan wajib dimasukkan dalam mata acara Rapat apabila memenuhi syarat-
syarat sebagai berikut:
1. Usulan tersebut telah diajukan secara tertulis kepada kepada penyelenggara RUPS oleh 1 (satu) atau lebih
pemegang saham yang mewakili paling sedikit 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara yang sah;
2. Usulan tersebut diajukan secara tertulis dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal pemanggilan Rapat, yaitu hari Selasa, tanggal 26 Mei 2026 pada pukul 16.00 WIB;
3. Usulan tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,
merupakan mata acara yang membutuhkan keputusan RUPS, menyertakan alasan dan bahan usulan mata
acara RUPS, dan tidak bertentangan dengan peraturan perundang-undangan.
Kabupaten Sidoarjo, 22 Mei 2026
PT TRIAS SENTOSA Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
of PT TRIAS SENTOSA Tbk
The Board of Directors of PT Trias Sentosa Tbk (“Company”) hereby announces to the Shareholders of the
Company that the Company will convene its Annual General Meeting of Shareholders and Extraordinary
General Meeting of Shareholders (the “Meetings”) on Tuesday, June 30, 2026.
The Meetings will be conducted in a hybrid format, allowing Shareholders to participate either physically or
electronically through the Electronic General Meeting System KSEI (“eASY.KSEI”) facility provided by PT
Kustodian Sentral Efek Indonesia (“KSEI”).
In accordance with Article 27 and Article 28 of the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public
Companies (“POJK No. 15/2020”) and Article 23 paragraph 2 of the Company’s Articles of Association,
Shareholders entitled to attend the Meetings may grant electronic proxy authorization to PT Raya Saham
Registra as the Company’s appointed Share Registrar through the eASY.KSEI platform accessible at:
https://easy.ksei.co.id.
Pursuant to Article 52 paragraph 1 of POJK No. 15/2020 and Article 21 paragraph 11 letter (a) point (i) of the
Company’s Articles of Association, the official Notice of the Meetings will be published on
Monday, June 08, 2026 through, e-RUPS provider website at https://easy.ksei.co.id; Indonesia Stock
Exchange website at https://www.idx.co.id; and the Company’s website at https://www.trias-sentosa.com/.
Shareholders who are entitled to attend or be represented at the Meetings are those whose names are registered
in the Company’s Register of Shareholders and/or securities account holders at KSEI as of the closing of
trading on the Indonesia Stock Exchange on Friday, June 05, 2026.
In accordance with Article 16 of POJK No. 15/2020 and Article 21 paragraph 8 of the Company’s Articles of
Association, proposals from Shareholders may be included in the agenda of the Meetings provided that the
following requirements are fulfilled:
1. The proposal must be submitted in writing to the organizer of the General Meeting of Shareholders by
one or more Shareholders representing at least 1/20 (one-twentieth) of the total issued shares with
valid voting rights;
2. The proposal must be received in writing by the Board of Directors no later than 7 (seven) days prior
to the Notice of the Meetings, namely by Tuesday, May 26, 2026 at 04:00 PM Western Indonesian
Time (WIB);
3. The proposal must be submitted in good faith, taking into account the interests of the Company,
constitute matters requiring approval by the General Meeting of Shareholders, include the rationale
and supporting materials for the proposed agenda item, and comply with the prevailing laws and
regulations.
Sidoarjo, May 22, 2026
PT TRIAS SENTOSA Tbk
Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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org
PT Raya Saham Registra
p.1 ×2
unresolved
org
Financial Services Authority
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org
Indonesia Stock Exchange
p.2 ×2
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confidence 0.222
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12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}