Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 049/TMR/V/2026
Nama Perusahaan Tirta Mahakam Resources Tbk
Kode Emiten TIRT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 042/TMR/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Le Meridien Hotel Jakarta, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman Kav. 18-20, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tirta Mahakam Resources Tbk
Jackson Indrawan
Corporate Secretary
Tirta Mahakam Resources Tbk
Nama Pengirim Jackson Indrawan
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. 20260511 - Pengumuman RUPST LK 2025 dan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Tirta Mahakam Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tirta Mahakam Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 049/TMR/V/2026
Issuer Name Tirta Mahakam Resources Tbk
Issuer Code TIRT
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.042/TMR/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 10:00
Location : Le Meridien Hotel Jakarta, Jl. Jend.
Sudirman Kav. 18-20, Jakarta
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tirta Mahakam Resources Tbk
Jackson Indrawan
Corporate Secretary
Tirta Mahakam Resources Tbk
Sender Name Jackson Indrawan
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. 20260511 - Pengumuman RUPST LK 2025 dan RUPSLB.pdf
This is an official document of Tirta Mahakam Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tirta Mahakam Resources 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.