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No Surat 006/TGRA-IDX/VI/2024
Nama Perusahaan PT Terregra Asia Energy
Kode Emiten TGRA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 004/TGRA-IDX/V/2024 , Tanggal 21 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 27 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lippo Puri Tower Lantai 12, St Moritz, JL.
diumumkan dan sesuai iklan) Puri Indah Boulevard U1-3, CBD Jakarta
Barat-11610
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 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 Penetapan honorarium, tunjangan dan gaji/remunerasi
bagi anggota Dewan Komisaris dan Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Terregra Asia Energy
Daniel Tagu Dedo
CFO
PT Terregra Asia Energy
Lippo Puri Tower @St. Moritz unit 905
Telepon : (021) 3049 7777, Fax : (021) 3049 7778, www.terregra.com
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Nama Pengirim Daniel Tagu Dedo
Jabatan CFO
Tanggal dan Waktu 05-06-2024 11:46
Lampiran 1. Panggilan RUPST TGRA 2024.pdf
Dokumen ini merupakan dokumen resmi PT Terregra Asia Energy yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Terregra Asia Energy bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 006/TGRA-IDX/VI/2024
Issuer Name PT Terregra Asia Energy
Issuer Code TGRA
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 004/TGRA-IDX/V/2024 , dated 21 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 27 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Lippo Puri Tower Lantai 12, St Moritz, JL.
Puri Indah Boulevard U1-3, CBD Jakarta
Barat-11610
Recording date of Shareholders which are entitled to : 04 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 Penetapan honorarium, tunjangan dan gaji/remunerasi
bagi anggota Dewan Komisaris dan Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Terregra Asia Energy
Daniel Tagu Dedo
CFO
PT Terregra Asia Energy
Lippo Puri Tower @St. Moritz unit 905
Phone : (021) 3049 7777, Fax : (021) 3049 7778, www.terregra.com
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Sender Name Daniel Tagu Dedo Function CFO Date and Time 05-06-2024 11:46 Attachment 1. Panggilan RUPST TGRA 2024.pdf This is an official document of PT Terregra Asia Energy that does not require a signature as it was generated electronically by the electronic reporting system. PT Terregra Asia Energy is fully responsible for the information
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