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No Surat 076/CorSec/NKD/V/2026.TRIM
Nama Perusahaan PT Trimegah Sekuritas Indonesia Tbk
Kode Emiten TRIM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 071/CorSec/NKD/V/2026.TRIM
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 22 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Serbaguna, Gedung Artha Graha
diumumkan dan sesuai iklan) Lantai Dasar Jl. Jend. Sudirman Kav. 52-53
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Nama Pengirim Nindya Kumala Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026
Lampiran 1. RUPST 2026 - Pengumuman (Ind).pdf
2. RUPST 2026 - Announcement (Eng).pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Sekuritas Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Sekuritas Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 076/CorSec/NKD/V/2026.TRIM
Issuer Name PT Trimegah Sekuritas Indonesia Tbk
Issuer Code TRIM
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.071/CorSec/NKD/V/2026.TRIM
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 22 June 2026 Time : 10:00
Location : Ruang Serbaguna, Gedung Artha Graha
Lantai Dasar Jl. Jend. Sudirman Kav. 52-53
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Sender Name Nindya Kumala Dewi
Function Corporate Secretary
Date and Time 13-05-2026
Attachment 1. RUPST 2026 - Pengumuman (Ind).pdf
2. RUPST 2026 - Announcement (Eng).pdf
This is an official document of PT Trimegah Sekuritas Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Sekuritas 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
person
Nindya Kumala Dewi
· Corporate Secretary
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