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No Surat 022/TRST/VI/2024
Nama Perusahaan Trias Sentosa Tbk
Kode Emiten TRST
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 020/TRST/V/2024 , Tanggal 22 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 28 Juni 2024 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Spazio Tower Lantai 15, Jalan Mayjen
diumumkan dan sesuai iklan) Yonosuwoyo, Kota Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Telepon : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com
Page 2
Nama Pengirim Hans Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 06-06-2024 14:08
Lampiran 1. TRST - Pemanggilan RUPST 2024.pdf
2. TRST - Invitation RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi Trias Sentosa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trias Sentosa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 022/TRST/VI/2024
Issuer Name Trias Sentosa Tbk
Issuer Code TRST
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 020/TRST/V/2024 , dated 22 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 28 June 2024 Time : 14:30
Venue information of the General Meeting of Shareholders : Spazio Tower Lantai 15, Jalan Mayjen
Yonosuwoyo, Kota Surabaya
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Phone : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com
Page 4
Sender Name Hans Chandra
Function Corporate Secretary
Date and Time 06-06-2024 14:08
Attachment 1. TRST - Pemanggilan RUPST 2024.pdf
2. TRST - Invitation RUPST 2024.pdf
This is an official document of Trias Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trias Sentosa Tbk is fully responsible for the information contained
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hans Chandra
· Corporate Secretary
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