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No Surat 065/CORSEC/PTP/V/2026
Nama Perusahaan PT Perintis Triniti Properti Tbk
Kode Emiten TRIN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 056/CORSEC/PTP/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 10 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Tentrem Jakarta, Jl. Alam Sutera
diumumkan dan sesuai iklan) Boulevard No. 11, Pakulonan, Kec. Serpong
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Perintis Triniti Properti Tbk
Citra Chandrika G. Putri
Corporate Secretary
PT Perintis Triniti Properti Tbk
Nama Pengirim Citra Chandrika G. Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 04-05-2026
Lampiran 1. PENGUMUMAN RUPST Tahun Buku 2025_signed.pdf
Dokumen ini merupakan dokumen resmi PT Perintis Triniti Properti Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perintis Triniti Properti Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 065/CORSEC/PTP/V/2026
Issuer Name PT Perintis Triniti Properti Tbk
Issuer Code TRIN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.056/CORSEC/PTP/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 10 June 2026 Time : 10:00
Location : Hotel Tentrem Jakarta, Jl. Alam Sutera
Boulevard No. 11, Pakulonan, Kec. Serpong
Recording date of Shareholders which are entitled to : 18 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Perintis Triniti Properti Tbk
Citra Chandrika G. Putri
Corporate Secretary
PT Perintis Triniti Properti Tbk
Sender Name Citra Chandrika G. Putri
Function Corporate Secretary
Date and Time 04-05-2026
Attachment 1. PENGUMUMAN RUPST Tahun Buku 2025_signed.pdf
This is an official document of PT Perintis Triniti Properti Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perintis Triniti Properti 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
unresolved
person
Citra Chandrika G. Putri
· Corporate Secretary
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