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No Surat 024/GED-CORSEC/SD/IV/2024
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 021/GED-CORSEC/SD/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 31 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Hijau, Jl. Letjen M.T. Haryono
diumumkan dan sesuai iklan) No.Kav. 33, RT.3/RW.2, Cikoko, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimuda Nuansa Citra Tbk.
Femmy Osito
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Nama Pengirim Femmy Osito
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. 1. Pengumuman RUPST - TNCA (utk th buku 2023).pdf
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 024/GED-CORSEC/SD/IV/2024
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/GED-CORSEC/SD/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 31 May 2024 Time : 14:00
Location : Menara Hijau, Jl. Letjen M.T. Haryono
No.Kav. 33, RT.3/RW.2, Cikoko, Kec.
Recording date of Shareholders which are entitled to : 30 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimuda Nuansa Citra Tbk.
Femmy Osito
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Sender Name Femmy Osito
Function Corporate Secretary
Date and Time 23-04-2024
Attachment 1. 1. Pengumuman RUPST - TNCA (utk th buku 2023).pdf
This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra Tbk. is fully responsible for the
information contained within this document.
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