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No Surat 020/TRST/V/2024
Nama Perusahaan Trias Sentosa Tbk
Kode Emiten TRST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017/TRST/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Nama Pengirim Hans Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. TRST - 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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No 020/TRST/V/2024
Issuer Name Trias Sentosa Tbk
Issuer Code TRST
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/TRST/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 14:30
Location : Spazio Tower Lantai 15, Jalan Mayjen
Yonosuwoyo, Kota Surabaya
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Sender Name Hans Chandra
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. TRST - 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
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Hans Chandra
· Corporate Secretary
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