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No Surat E0456/TFI/V/2026
Nama Perusahaan Trust Finance Indonesia Tbk
Kode Emiten TRUS
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : E0455/TFI/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom- Lobby Gedung Artha Graha,
diumumkan dan sesuai iklan) Kawasan SCBD, Jl. Jend. Sudirman Kav 52-
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Trust Finance Indonesia Tbk
Windy Wijaya
Corporate Secretary
Trust Finance Indonesia Tbk
Nama Pengirim Windy Wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026
Lampiran
Dokumen ini merupakan dokumen resmi Trust Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trust Finance Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No E0456/TFI/V/2026
Issuer Name Trust Finance Indonesia Tbk
Issuer Code TRUS
Attchment 0
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.E0455/TFI/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 10:00
Location : Ballroom- Lobby Gedung Artha Graha,
Kawasan SCBD, Jl. Jend. Sudirman Kav 52-
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Trust Finance Indonesia Tbk
Windy Wijaya
Corporate Secretary
Trust Finance Indonesia Tbk
Sender Name Windy Wijaya
Function Corporate Secretary
Date and Time 20-05-2026
Attachment
This is an official document of Trust Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trust Finance Indonesia 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
unresolved
org
Windy Wijaya
· Corporate Secretary
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