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No Surat 004/TGRA-IDX/V/2024
Nama Perusahaan PT Terregra Asia Energy
Kode Emiten TGRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 003/TGRA-IDX/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Terregra Asia Energy
Daniel Tagu Dedo
CFO
PT Terregra Asia Energy
Nama Pengirim Daniel Tagu Dedo
Jabatan CFO
Tanggal dan Waktu 21-05-2024
Lampiran 1. Pengumuman RUPST TGRA 210524.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.
Page 2
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No 004/TGRA-IDX/V/2024
Issuer Name PT Terregra Asia Energy
Issuer Code TGRA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/TGRA-IDX/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 14:00
Location : Lippo Puri Tower Lantai 12, St Moritz, JL.
Puri Indah Boulevard U1-3, CBD Jakarta
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Terregra Asia Energy
Daniel Tagu Dedo
CFO
PT Terregra Asia Energy
Sender Name Daniel Tagu Dedo
Function CFO
Date and Time 21-05-2024
Attachment 1. Pengumuman RUPST TGRA 210524.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
contained within this document.
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PT Terregra Asia Energy Daniel Tagu Dedo CFO
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PT Terregra Asia Energy Nama Pengirim
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Daniel Tagu Dedo
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