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No Surat 038/TMS/V/2026
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 : 029/TMS/IV/2026.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 12 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT TEMBAGA MULIA SEMANAN, Jl Daan
diumumkan dan sesuai iklan) Mogot KM.16 Semanan Kalideres, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2026
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 06-05-2026
Lampiran 1. pengantar pengumuman RUPST 2026.pdf
2. eASY KSEI_Announcement RUPST 2026.pdf
3. Pengumuman RUPST 2026.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 038/TMS/V/2026
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.029/TMS/IV/2026.
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 12 June 2026 Time : 10:00
Location : PT TEMBAGA MULIA SEMANAN, Jl Daan
Mogot KM.16 Semanan Kalideres, Jakarta
Recording date of Shareholders which are entitled to : 20 May 2026
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 06-05-2026
Attachment 1. pengantar pengumuman RUPST 2026.pdf
2. eASY KSEI_Announcement RUPST 2026.pdf
3. Pengumuman RUPST 2026.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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