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No Surat 26-CORSEC/MVP/V/2024
Nama Perusahaan PT Tripar Multivision Plus Tbk.
Kode Emiten RAAM
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 22-CORSEC/MVP/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 19 Juni 2024 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Multivision Tower, Jl. Kuningan Mulia Lot 9B
diumumkan dan sesuai iklan) Setiabudi Jakarta Selatan dan online melalui
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Nama Pengirim Sugiri
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024
Lampiran 1. Pengumuman RUPST RAAM 2024 - IND.pdf
2. Pengumuman RUPST RAAM 2024 - ENG.pdf
3. Surat Pengantar OJK - Pengumuman RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 26-CORSEC/MVP/V/2024
Issuer Name PT Tripar Multivision Plus Tbk.
Issuer Code RAAM
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.22-CORSEC/MVP/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 19 June 2024 Time : 14:30
Location : Multivision Tower, Jl. Kuningan Mulia Lot 9B
Setiabudi Jakarta Selatan dan online melalui
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Sender Name Sugiri
Function Corporate Secretary
Date and Time 13-05-2024
Attachment 1. Pengumuman RUPST RAAM 2024 - IND.pdf
2. Pengumuman RUPST RAAM 2024 - ENG.pdf
3. Surat Pengantar OJK - Pengumuman RUPST 2024.pdf
This is an official document of PT Tripar Multivision Plus Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Tripar Multivision Plus Tbk. is fully responsible for the
information contained within this document.
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