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20240514_UVCR_Pengumuman RUPS_31638633_lamp1.pdf
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PT TRIMEGAH KARYA PRATAMA Tbk
(“Perseroan”)
Berkedudukan di Jakarta
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT TRIMEGAH KARYA PRATAMA
Tbk (“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham
Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”),
selanjutnya keduanya disebut “Rapat”, pada hari Kamis, tanggal 20 Juni 2024.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan
ketentuan Anggaran Dasar Perseroan, Pemanggilan, mata acara Rapat, dan tata tertib Rapat
akan diumumkan pada hari Rabu, tanggal 29 Mei 2024 melalui situs web penyedia e-RUPS,
situs web Bursa Efek Indonesia dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham pada hari Selasa, tanggal 28 Mei 2024
sampai pukul 16:00 WIB atau pemilik rekening efek di Penitipan Kolektif PT Kustodian Sentral
Efek Indonesia (KSEI) pada penutupan perdagangan saham pada hari Selasa, tanggal 28 Mei
2024.
Perseroan menghimbau Pemegang Saham yang berhak untuk hadir dalam Rapat yang
sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada Biro
Administasi Efek Perseroan yaitu PT Adimitra Jasa Korpora melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang
disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses
penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu) Pemegang
Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara yang sah.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan yakni harus sudah diterima oleh Direksi Perseroan melalui surat tercatat paling
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Jakarta, 14 Mei 2024
PT TRIMEGAH KARYA PRATAMA Tbk
DIREKSI
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PT TRIMEGAH KARYA PRATAMA Tbk
(“Company”)
Based in Jakarta
ANNOUNCEMENT
TO SHAREHOLDERS
It is hereby announced to the Shareholders of PT TRIMEGAH KARYA PRATAMA Tbk
("Company"), that the Company will hold an Annual General Meeting of Shareholders
("AGMS") and Extraordinary General Meeting of Shareholders ("EGMS"), hereinafter both are
called "Meeting", on Thursday, June 20, 2024.
In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of
Shareholders of Public Companies and the provisions of the Company's Articles of
Association, the Invitation, Meeting agenda, and Meeting rules will be announced on
Wednesday, May 29, 2024 through the e-RUPS provider website, the Indonesia Stock
Exchange website and the Company's website.
Those entitled to attend or be represented at the Meeting are Shareholders of the Company
whose names are registered in the Register of Shareholders on Tuesday, May 28, 2024 until
16:00 WIB or securities account holders in the Collective Custody of PT Kustodian Sentral
Efek Indonesia (KSEI) at the close of stock trading on Tuesday, May 28, 2024.
The Company urges Shareholders who are entitled to attend the Meeting whose shares are
placed in the collective custody of KSEI, to authorize the Company's Securities Administration
Bureau, PT Adimitra Jasa Korpora, through the KSEI Electronic General Meeting System
facility (eASY.KSEI) in the link https://akses.ksei.co.id/ provided by KSEI as an electronic
authorization mechanism in the process of holding the Meeting.
Shareholders who are entitled to propose the agenda of the meeting are 1 (one) or more
Shareholders representing 1/20 (one twentieth) or more of the total number of shares with
valid voting rights.
Each Shareholder's proposal will be included in the agenda of the Meeting if it meets the
requirements, namely that it must have been received by the Board of Directors of the
Company by registered mail no later than 7 (seven) days before the date of the Meeting
Invitation.
Jakarta, May 14, 2024
PT TRIMEGAH KARYA PRATAMA Tbk
BOARD OF DIRECTORS
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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Financial Services Authority
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Indonesia Stock Exchange
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