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PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF THE ANNUAL GENERAL
SAHAM TAHUNAN MEETING OF SHAREHOLDERS
PT TRIMITRA PROPERTINDO Tbk (“Perseroan”) PT TRIMITRA PROPERTINDO Tbk (“Company”)
Dengan ini diberitahukan kepada para pemegang The Company's shareholders are hereby notified that
saham Perseroan bahwa Perseroan akan the Company will hold an Annual General Meeting
menyelenggarakan Rapat Umum Pemegang of Shareholders ("Meeting") on Monday, June 15
Saham Tahunan (“Rapat”) pada hari Senin, 2026. In accordance with the provisions of Article 21
tanggal 15 Juni 2026. Sesuai ketentuan Pasal 21 paragraph 4 of the Company's Articles of Association
ayat 4 Anggaran Dasar Perseroan juncto 17 ayat 1 in conjunction with 17 paragraph 1 and Article 52
serta Pasal 52 ayat 1 Peraturan Otoritas Jasa paragraph 1 of the Regulations Financial Services
Keuangan Nomor 15/POJK.04/2020 tentang Rencana Authority Number 15/POJK.04/2020 concerning Plans
dan Penyelenggaraan Rapat Umum Pemegang Saham and Implementation of the General Meeting of
Perusahaan Terbuka (“POJK 15/2020”). Shareholders of Listed Companies ("POJK 15/2020").
Pemanggilan Rapat akan dilakukan pada hari The invitation to the Meeting will be made on
Jumat, tanggal 22 Mei 2026 melalui situs web Friday, May 22 2026 via the website of the
Perseroan, PT Kustodian Sentral Efek Indonesia, dan Company, the Indonesia Central Securities Depository,
Bursa Efek Indonesia. and the Indonesian Stock Exchange.
Pemegang Saham yang berhak hadir atau Shareholders who have the right to attend or be
diwakili dalam Rapat adalah Pemegang Saham represented at the Meeting are Shareholders
yang namanya tercatat dalam Daftar Pemegang whose names are registered in the Company's Register
Saham Perseroan pada hari Kamis, tanggal 21 Mei of Shareholders on Thursday, May 21 2026 until
2026 sampai dengan pukul 16:00 Waktu Indonesia 16:00 West Indonesia Time.
Barat.
Setiap usul Pemegang Saham akan dimasukan ke Each Shareholder proposal will be included in the
dalam mata acara Rapat apabila memenuhi ketentuan Meeting agenda if it meets the provisions of Article 21
Pasal 21 ayat 7 Anggaran Dasar Perseroan dan Pasal paragraph 7 of the Company's Articles of Association
16 ayat 1 POJK 15/2020, dan usul mata acara Rapat and Article 16 paragraph 1 POJK 15/2020, and the
diajukan secara tertulis kepada Direksi paling lambat 7 proposal for the Meeting agenda is submitted in writing
(tujuh) hari sebelum tanggal Pemanggilan Rapat. to the Board of Directors no later than 7 (seven) days
before the date. Call for Meeting.
Pengumuman Rapat ini juga dapat diakses pada situs This Meeting Announcement can also be accessed on
Web PT Kustodian Sentral Efek Indonesia the website of the Indonesia Central Securities
(www.ksei.co.id), Bursa Efek Indonesia Depository (www.ksei.co.id), the Indonesian Stock
(www.idx.co.id), dan situs web Perseroan Exchange (www.idx.co.id), and the Company's website
(www.trimitraland.com). (www.trimitraland.com)
Tangerang Selatan, 7 Mei 2026 / South Tangerang, May 7, 2026
Direksi / Board of Directors
PT TRIMITRA PROPERTINDO TBK
Komplek Parkland Avenue, GF. Jl. Raya Serpong, No. 89, BSD Serpong, Tangerang Selatan 15310 | Tel : 021-538 9788 | www.trimitraland.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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12 Sep 2026 19:32
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}