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No Surat TA-LGL/010/CORP-SEC/V/2026
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : TA-LGL/009/CORP-SEC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Seminar Perseroan, Jl Pulo Ayang
diumumkan dan sesuai iklan) Kav.R-1, Kawasan Industri Pulogadung,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. Tira-Surat Pengantar Pengumuman RUPST 2026.pdf
2. Tira-Pengumuman RUPST 2026.pdf
3. Tir-Pengumuman RUPST 2026 in English.pdf
Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No TA-LGL/010/CORP-SEC/V/2026
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.TA-LGL/009/CORP-SEC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 10:00
Location : Ruang Seminar Perseroan, Jl Pulo Ayang
Kav.R-1, Kawasan Industri Pulogadung,
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Sender Name Soeseno Adi
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. Tira-Surat Pengantar Pengumuman RUPST 2026.pdf
2. Tira-Pengumuman RUPST 2026.pdf
3. Tir-Pengumuman RUPST 2026 in English.pdf
This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tira Austenite Tbk is fully responsible for the information contained
within this document.
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