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No Surat 035/CORSEC/PTP/V/2024
Nama Perusahaan PT Perintis Triniti Properti Tbk
Kode Emiten TRIN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/CORSEC/PTP/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : District 8 SCBD, Prosperity Tower, Lantai 18
diumumkan dan sesuai iklan) A/J, Jl Senopati Raya, Senayan, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Nama Pengirim Riska Afriani
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024
Lampiran 1. Pengumuman RUPST 2024_FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Perintis Triniti Properti Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perintis Triniti Properti Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 035/CORSEC/PTP/V/2024
Issuer Name PT Perintis Triniti Properti Tbk
Issuer Code TRIN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/CORSEC/PTP/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 : 10:00
Location : District 8 SCBD, Prosperity Tower, Lantai 18
A/J, Jl Senopati Raya, Senayan, Jakarta
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Sender Name Riska Afriani
Function Corporate Secretary
Date and Time 21-05-2024
Attachment 1. Pengumuman RUPST 2024_FINAL.pdf
This is an official document of PT Perintis Triniti Properti Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perintis Triniti Properti 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
Riska Afriani
· Corporate Secretary
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