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Nomor Surat 021/TRST/V/2024
Nama Perusahaan Trias Sentosa Tbk
Kode Emiten TRST
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum https://trias-
22 Mei 2024
Pemegang Saham Tahunan sentosa.com/investor/5/SHAREHOLDERS-
Pengumuman Rapat Umum
https://easy.ksei.co.id 22 Mei 2024
Pemegang Saham Tahunan
Pengumuman Rapat Umum
https://www.idx.co.id/ 22 Mei 2024
Pemegang Saham Tahunan
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
Nama Pengirim Hans Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024 14:25
Lampiran 1. TRST - Bukti Pengumuman 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. 021/TRST/V/2024
Issuer Name Trias Sentosa Tbk
Issuer Code TRST
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum https://trias-
22 May 2024
Pemegang Saham Tahunan sentosa.com/investor/5/SHAREHOLDERS-
Pengumuman Rapat Umum
https://easy.ksei.co.id 22 May 2024
Pemegang Saham Tahunan
Pengumuman Rapat Umum
https://www.idx.co.id/ 22 May 2024
Pemegang Saham Tahunan
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
Sender Name Hans Chandra
Function Corporate Secretary
Date and Time 22-05-2024 14:25
Attachment 1. TRST - Bukti Pengumuman 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
within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hans Chandra
· Corporate Secretary
p.1 ×3
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