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20240702_ALTO_Pengumuman RUPS_31678074_lamp1.pdf
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PEMBERITAHUAN ANNOUNCEMENT
KEPADA PEMEGANG SAHAM TO THE SHAREHOLDERS
PT TRI BANYAN TIRTA Tbk OF PT TRI BANYAN TIRTA Tbk
Direksi PT Tri Banyan Tirta, Tbk (“Perseroan”) dengan ini The Board of Directors of PT Tri Banyan Tirta Tbk (the "Company")
mengumumkan kepada para pemegang Saham Perseroan, bahwa hereby announces that the Company will convene an Annual
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham General Meeting of Shareholders and Extraordinary General
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) Meeting of Shareholders (“Meeting”) on Thursday, August 8, 2024.
pada hari Kamis, tanggal 8 Agustus 2024.
Sesuai dengan Anggaran Dasar Perseroan dan Peraturan Otoritas In accordance with the e Company's Articles of Association and
Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 Regarding the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Implementation of the General Meeting of Shareholders of Public
Terbuka, Pemanggilan Rapat akan diumumkan dalam situs web Companies, the summons for the Meeting will be made on the
Bursa Efek www.idx.co.id, situs web Perseroan Indonesian Stock Exchange website through www.idx.co.id, the
www.altospringswater.com dan situs web penyedia e-RUPS melalui Company's website through www.altospringswater.com and the
eASY KSEI https://akses.ksei.co.id pada hari Rabu, tanggal 17 Juli website of eASY.KSEI provider through https://akses.ksei.co.id on
2024. Wednesday, July 17, 2024.
Pemegang saham yang berhak hadir dalam rapat adalah pemegang Shareholders who are entitled to attend the meeting are
saham yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Shareholders whose names are registered in the Shareholders
Perseroan pada tanggal 16 Juli 2024 pukul 16.00 WIB atau pemilik Register on July 16, 2024 at 16.00 WIB or owners of the securities
saldo rekening efek PT Kustodian Sentral Efek Indonesia (KSEI) pada account balance in the PT Kustodian Sentral Efek Indonesia (KSEI) at
penutupan perdagangan saham Perseroan di Bursa Efek Indonesia the closed of stock trading at Indonesia Stock Exchange on July 16,
pada tanggal 16 Juli 2024. 2024.
Setiap usulan Para Pemegang Saham Perseroan, akan dimasukkan Each proposal of the Company's Shareholders, will be included in
dalam agenda Rapat tersebut, apabila telah memenuhi sebagaimana the agenda of the Meeting, if it has complied with requirements in
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yang ditentukan dalam POJK Nomor 15/POJK.04/2020, dan usul-usul POJK Number 15/POJK.04/2020, and these proposals must have
tersebut harus telah diterima oleh Direksi Perseroan selambat- been received by the Company's Directors no later than 7 (seven)
lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan rapat. days before the date of the summons to the meeting.
Informasi tambahan bagi Pemegang Saham Perseroan Additional Information for the Shareholders
Rapat akan diselenggarakan secara fisik terbatas dan secara The meeting will be held physically limited and electronically in
elektronik sesuai ketentuan POJK No.16/POJK.04/2020 tentang accordance with POJK provisions No.16/POJK.04/2020 concerning
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Implementation of Electronic General Meeting of Shareholders of
Secara Elektronik. Para Pemegang Saham dapat memberikan kuasa Public Companies. Shareholders can authorize attendance and
kehadiran dan suara melalui eASY.KSEI yang disediakan oleh PT voting through eASY.KSEI which is provided by PT Kustodian Sentral
Kustodian Sentral Efek Indonesia (KSEI) selaku Penyedia e-Rups. Efek Indonesia (KSEI) as the e-GMS Provider.
Pengumuman ini dibuat dalam Bahasa Indonesia dan Bahasa Inggris, This Announcement is made in Indonesia languange and English
apabila terdapat ketidaksesuaian antara kedua bahasa tersebut, language, should there be any inconsistency between the two
maka teks Bahasa Indonesia yang akan berlaku. languages, the Indonesia language will prevail.
Jakarta , 2 Juli 2024 Jakarta , July 02, 2024
PT TRI BANYAN TIRTA Tbk PT TRI BANYAN TIRTA Tbk
Direksi The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Kustodian Sentral Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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