Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 031/Let.Out/TBT/HO/VI/2024
Nama Perusahaan Tri Banyan Tirta Tbk
Kode Emiten ALTO
Lampiran 1
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Tahunan
Pengumuman Pembatalan RUPS
Merujuk pada surat : 016/Let.Out/TBT/HO/V/24
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 27 Juni 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 : 04 Juni 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 20-06-2024
Lampiran 1. No. 031 Surat Lapor Pembatalan RUPS 2024.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.
Page 2
Go To Indonesian Page
No 031/Let.Out/TBT/HO/VI/2024
Issuer Name Tri Banyan Tirta Tbk
Issuer Code ALTO
Attchment 1
Subject Announcement of Cancelation of Annual General Meeting of Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.016/Let.Out/TBT/HO/V/24
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 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 : 04 June 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 20-06-2024
Attachment 1. No. 031 Surat Lapor Pembatalan RUPS 2024.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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.