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No Surat 034/TMR/V/2024
Nama Perusahaan Tirta Mahakam Resources Tbk
Kode Emiten TIRT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 031/TMR/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 : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gapura Prima Office Tower (The Bellezza)
diumumkan dan sesuai iklan) Lt. 20, Jl. Let. Jend. Soepeno No. 34, Arteri
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tirta Mahakam Resources Tbk
Djohan Surjaputra
Direktur Utama/Corporate Secretary
Tirta Mahakam Resources Tbk
Nama Pengirim Djohan Surjaputra
Jabatan Direktur Utama/Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. Pengumuman RUPS TIRT 2024.pdf
Dokumen ini merupakan dokumen resmi Tirta Mahakam Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tirta Mahakam Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 034/TMR/V/2024
Issuer Name Tirta Mahakam Resources Tbk
Issuer Code TIRT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.031/TMR/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 : 14:00
Location : Gapura Prima Office Tower (The Bellezza)
Lt. 20, Jl. Let. Jend. Soepeno No. 34, Arteri
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tirta Mahakam Resources Tbk
Djohan Surjaputra
Direktur Utama/Corporate Secretary
Tirta Mahakam Resources Tbk
Sender Name Djohan Surjaputra
Function Direktur Utama/Corporate Secretary
Date and Time 22-05-2024
Attachment 1. Pengumuman RUPS TIRT 2024.pdf
This is an official document of Tirta Mahakam Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tirta Mahakam Resources Tbk is fully responsible for the
information contained within this document.
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Corporate Secretary Tirta Mahakam Resources Tbk
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Function
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