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No Surat 036/Let.Out/TBTHO/VII/24
Nama Perusahaan Tri Banyan Tirta Tbk
Kode Emiten ALTO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 032/Let.Out/TBTHO/VI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 08 Agustus 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Belleza Shopping Arcade, Albergo
diumumkan dan sesuai iklan) Ballroom, Viena Room Lt. 7, Jl. Letjen
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tri Banyan Tirta Tbk
Januar Pitono
Corporate Secretary
Tri Banyan Tirta Tbk
Nama Pengirim Januar Pitono
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024
Lampiran 1. Pengumuman RUPS Alto.pdf
Dokumen ini merupakan dokumen resmi Tri Banyan Tirta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tri Banyan Tirta Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 036/Let.Out/TBTHO/VII/24
Issuer Name Tri Banyan Tirta Tbk
Issuer Code ALTO
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.032/Let.Out/TBTHO/VI/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 08 August 2024 Time : 10:30
Location : The Belleza Shopping Arcade, Albergo
Ballroom, Viena Room Lt. 7, Jl. Letjen
Recording date of Shareholders which are entitled to : 16 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tri Banyan Tirta Tbk
Januar Pitono
Corporate Secretary
Tri Banyan Tirta Tbk
Sender Name Januar Pitono
Function Corporate Secretary
Date and Time 02-07-2024
Attachment 1. Pengumuman RUPS Alto.pdf
This is an official document of Tri Banyan Tirta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tri Banyan Tirta Tbk is fully responsible for the information
contained within this document.
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