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20240521_TRIN_Pengumuman RUPS_31641430_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT PERINTIS TRINITI PROPERTI Tbk
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”), dengan ini Direksi PT Perintis Triniti Properti Tbk (“Perseroan”) mengumumkan
kepada Para Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan (“RUPST”) di Jakarta, pada hari Kamis, 27 Juni 2024.
Rapat akan diselenggarakan secara fisik dan elektronik berdasarkan Peraturan Otoritas Jasa
Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik (“POJK No. 16/2020”) dengan PT Kustodian Sentral
Efek Indonesia sebagai Penyedia Sistem Penyelenggaraan Rapat Umum Pemegang Saham
secara Elektronik.
Sesuai dengan ketentuan Pasal 52 ayat (1) POJK 15/2020, Pemanggilan untuk Rapat kepada
pemegang saham akan diumumkan pada situs web PT Kustodian Sentral Efek Indonesia
(“KSEI”) selaku Penyedia e-RUPS, situs web Bursa Efek Indonesia (“BEI”) dan situs web
Perseroan (www.trinitiland.com) pada hari Rabu, 05 Juni 2024.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak
hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari Selasa tanggal 04 Juni 2024 sampai dengan
pukul 16.00 WIB atau atas kuasa mereka yang sah.
Setiap usul pemegang saham akan dimasukkan ke dalam mata acara Rapat apabila
memenuhi ketentuan Pasal 16 ayat (1) dan (2) POJK 15/2020, yakni pemegang saham yang
mengusulkan mata acara Rapat merupakan 1 (satu) pemegang saham atau lebih yang
mewakili sedikitnya 1/20 (satu per dua puluh) bagian dari jumlah saham dengan hak suara
yang sah yang telah dikeluarkan Perseroan dan usul mata acara tersebut disampaikan paling
lambat 7 (tujuh) hari sebelum Pemanggilan Rapat yaitu tanggal 27 Mei 2024.
Informasi Tambahan bagi Pemegang Saham
Memperhatikan ketentuan Pasal 8 ayat (3) POJK No. 16/2020, Perseroan mengimbau kepada
Pemegang Saham untuk hadir secara elektronik atau memberikan kuasa secara elektronik
(e-Proxy) melalui eASY.KSEI. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang
berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu)
hari kerja sebelum penyelenggaraan Rapat, yaitu pada hari Rabu, 26 Juni 2024 sampai
dengan pukul 12.00 WIB.
Jakarta, 21 Mei 2024
PT PERINTIS TRINITI PROPERTI Tbk
Direksi Perseroan
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PERINTIS TRINITI PROPERTI Tbk
Based on Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans
and Implementation of the General Meeting of Shareholders for Public Company ("POJK
15/2020"), hereby the Directors of PT Perintis Triniti Properti Tbk ("the Company") announce
to the Company's Shareholders that the Company will hold an Annual General Meeting of
Shareholders ("AGMS") in Jakarta, on Thursday, June 27th, 2024.
The meeting will be held physically and electronically pursuant to the Indonesia Financial
Services Authority Regulation No. 16/POJK.04/2020 regarding Implementation of Electronic
General Meeting of Shareholders of Public Companies (“POJK No. 16/2020”) with PT
Kustodian Sentral Efek Indonesia as the System Provider for Electronic General Meeting.
Pursuant to Article 52 paragraph (1) POJK 15/2020, summons for the Meeting to shareholders
will be announced on the PT Kustodian Sentral Efek Indonesia website ("KSEI") as the e-
RUPS Provider, the Indonesia Stock Exchange ("IDX") website and the Company's website
(www.trinitiland.com) on Wednesday, June 05th, 2024.
Pursuant to Article 23 paragraph (2) POJK 15/2020, shareholders entitled to attend or be
represented at the Meeting are shareholders whose names are recorded in the Company's
Register of Shareholders on Tuesday, June 04th, 2024 until 04.00 p.m. WIB or represented
by their legitimate proxies.
Each proposal of shareholders will be included in the agenda of the Meeting if it meets the
requirements stipulated in Article 16 paragraph (1) and (2) POJK 15/2020, i.e. the
shareholders who propose the Meeting agenda are 1 (one) or more shareholders who
represent at least 1/20 (one per twenty) of the total number of shares with valid voting rights
issued by the Company and the proposal for the agenda is submitted no later than 7 (seven)
days before the invitation to the Meeting, on May 27th, 2024.
Additional Information for Shareholders
Pursuant to Article 8 paragraph (3) POJK No. 16/2020, the Company suggests that
Shareholders attend the Meeting electronically or give an electronic power of attorney (e-
Proxy) through eASY.KSEI. This e-Proxy facility is available for the eligible Shareholders to
attend the Meeting from the date of the Meeting Invitation until 1 (one) working day prior to the
date of the Meeting, i.e. on Wednesday, June 26th, 2024 by 12.00 p.m. WIB.
Jakarta, May 21st, 2024
PT PERINTIS TRINITI PROPERTI Tbk
The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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