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No Surat 012/TGRA-IDX/VII/2024
Nama Perusahaan PT Terregra Asia Energy
Kode Emiten TGRA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 008/TGRA-IDX/VII/2024 , Tanggal 01 Juli 2024, perihal Hasil Rapat
Umum Pemegang Saham yang telah dilaksanakan pada 27 Juni 2024
Hari/Tanggal/Waktu : 17 Juli 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lippo Puri Tower Lantai 12, St Moritz
diumumkan dan sesuai iklan) Jl. Puri Indah Raya Boulevard U1-3,
CBD Jakarta Barat - 11610
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juli 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan honorarium, tunjangan dan gaji/remunerasi
bagi anggota Dewan Komisaris dan Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Terregra Asia Energy
Daniel Tagu Dedo
CFO
PT Terregra Asia Energy
Lippo Puri Tower @St. Moritz unit 905
Telepon : (021) 3049 7777, Fax : (021) 3049 7778, www.terregra.com
Page 2
Nama Pengirim Daniel Tagu Dedo
Jabatan CFO
Tanggal dan Waktu 04-07-2024 17:16
Lampiran 1. Panggilan RUPST ke 2 TGRA 2024.pdf
Dokumen ini merupakan dokumen resmi PT Terregra Asia Energy yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Terregra Asia Energy bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 012/TGRA-IDX/VII/2024
Issuer Name PT Terregra Asia Energy
Issuer Code TGRA
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 008/TGRA-IDX/VII/2024 , dated 01 Juli 2024, on the Results of the AGM
that was held on 27 June 2024
Day/Date/Time : 17 July 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Lippo Puri Tower Lantai 12, St Moritz
Jl. Puri Indah Raya Boulevard U1-3,
CBD Jakarta Barat - 11610
Recording date of Shareholders which are entitled to : 03 July 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan honorarium, tunjangan dan gaji/remunerasi
bagi anggota Dewan Komisaris dan Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Terregra Asia Energy
Daniel Tagu Dedo
CFO
PT Terregra Asia Energy
Lippo Puri Tower @St. Moritz unit 905
Phone : (021) 3049 7777, Fax : (021) 3049 7778, www.terregra.com
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Sender Name Daniel Tagu Dedo Function CFO Date and Time 04-07-2024 17:16 Attachment 1. Panggilan RUPST ke 2 TGRA 2024.pdf This is an official document of PT Terregra Asia Energy that does not require a signature as it was generated electronically by the electronic reporting system. PT Terregra Asia Energy is fully responsible for the information
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