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No Surat 032/TMS/V/2024
Nama Perusahaan Tembaga Mulia Semanan Tbk
Kode Emiten TBMS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 028/TMS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 14 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Pullman Jakarta Central Park, Room
diumumkan dan sesuai iklan) Warhol 1 & 2, Jl Let Jend. S.Parman Kav.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Tembaga Mulia Semanan Tbk
Nama Pengirim Erni Yunita Sari
Jabatan Approver
Tanggal dan Waktu 07-05-2024
Lampiran 1. Announcement is made_KSEI 2024.pdf
2. pengantar pengumuman RUPST 2024.pdf
3. TMS_Pengumuman RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi Tembaga Mulia Semanan Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tembaga Mulia Semanan Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 032/TMS/V/2024
Issuer Name Tembaga Mulia Semanan Tbk
Issuer Code TBMS
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028/TMS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 14 June 2024 Time : 10:00
Location : Hotel Pullman Jakarta Central Park, Room
Warhol 1 & 2, Jl Let Jend. S.Parman Kav.
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Tembaga Mulia Semanan Tbk
Sender Name Erni Yunita Sari
Function Approver
Date and Time 07-05-2024
Attachment 1. Announcement is made_KSEI 2024.pdf
2. pengantar pengumuman RUPST 2024.pdf
3. TMS_Pengumuman RUPST 2024.pdf
This is an official document of Tembaga Mulia Semanan Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tembaga Mulia Semanan Tbk is fully responsible for the
information contained within this document.
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