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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT PERINTIS TRINITI PROPERTI TBK
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan
Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 (”POJK 14/2025”) tentang Pelaksanaan
Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang
Sukuk Secara Elektronik, dengan ini Direksi PT Perintis Triniti Properti Tbk (“Perseroan”)
mengumumkan kepada Para Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan (atau selanjutnya disebut sebagai “Rapat”) di Tangerang Selatan,
pada hari Rabu, 10 Juni 2026.
Sesuai dengan ketentuan Pasal 52 ayat (1) POJK 15/2020, serta POJK 14/2025, Pemanggilan untuk
Rapat kepada pemegang saham akan diumumkan pada situs web PT Kustodian Sentral Efek Indonesia
(“KSEI”) selaku Penyedia e-RUPS, situs web Bursa Efek Indonesia (“BEI”) dan situs web Perseroan
(www.trinitiland.com) pada hari Selasa, 19 Mei 2026.
Berdasarkan ketentuan Pasal 23 ayat (2) POJК 15/2020, yang berhak hadir dalam Rapat adalah
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan (satu)
hari kerja sebelum Pemanggilan Rapat yaitu pada hari Senin, 18 Mei 2026 sampai dengan pukul 16.00
WIB, atau pemilik saldo rekening efek di Penitipan Kolektif KSEI pada penutupan perdagangan saham
di Bursa pada hari Senin, 18 Mei 2026.
Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan ke dalam Mata Acara Rapat apabila
memenuhi ketentuan Pasal 10 ayat (7) Anggaran Dasar Perseroan dan Pasal 16 ayat (1), (2), dan (3)
POJK 15/2020 dan disampaikan paling lambat 7 (tujuh) hari kalender sebelum tanggal pemanggilan
untuk Rapat, yaitu pada hari Rabu, 06 Mei 2026.
Berdasarkan POJK 15/2020 dan PОЈК 14/2025, Para Pemegang Saham yang berhak hadir dalam Rapat
dapat memberikan kuasa kehadiran dan suaranya melalui aplikasi Electronic General Meeting System
KSEI (eASY.KSEI) atau memberikan kuasa kepada pihak independen yang ditunjuk Perseroan atau
pihak lainnya, baik dengan surat kuasa yang dapat diunduh dari situs web Perseroan atau dengan surat
kuasa secara elektronik (e-Proxy). Formulir surat kuasa dan fasilitas e-proxy tersedia sejak tanggal
Pemanggilan sampai 1 (satu) hari kalender sebelum Penyelenggaraan Rapat.
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Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs web Bursa Efek Indonesia
(www.idx.co.id) situs web KSEI (www.ksei.co.id), dan situs web Perseroan (www.trinitiland.com).
Tangerang Selatan, 04 Mei 2026
PT Perintis Triniti Properti Tbk
Direksi Perseroan
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PERINTIS TRINITI PROPERTI TBK
Based on Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of General Meetings of Shareholders of Public Companies (“PОЈK 15/2020") and
Financial Services Authority Regulation No. 14 of 2025 (“РОJK 14/2025") concerning on the
Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and General
Meetings of Sukuk Holders Electronically, hereby the Board of Directors of PT Perintis Triniti Properti
Tbk ("the Company") announces to the Company's Shareholders that the Company will hold an
Extraordinary General Meeting of Shareholders (or hereinafter referred to as the "Meeting") in South
Tangerang, on Wednesday, June 10th 2026.
In accordance with the provisions of Article 10 paragraph (4) of the Company's Articles of Association,
POJK 15/2020, and POJK 14/2025, the Meeting Invitation will be announced on the PT Kustodian
Sentral Efek Indonesia website (“KSEI”) as the e-RUPS Provider, the Indonesia Stock Exchange
(“IDX”) website and the Company's website (www.trinitiland.com) on Tuesday, May 19th 2026.
Pursuant to the provisions of Article 23 paragraph (2) POJK 15/2020, those entitled to attend the
Meeting are Shareholders of the Company whose names are already registered in the Shareholders'
List 1 (one) business day prior to the Invitation of the Meeting, which will be on Monday,
May 18th 2026 until 16.00 WIB at the latest, or the securities account holders in the KSEI's Collective
Custody on the closing of stock trading in the Exchange on Monday, May 18th 2026.
Every suggestion from the Company's Shareholders will be accommodated in the Meeting Agenda
if it meets the requirements of Article 10 paragraph (7) of the Company's Article Association and
Article 16 paragraph (1), (2), and (3) of POJK 15/2020 and submitted 7 (seven) calendar days at the
latest prior to the Invitation of the Meeting, namely on Wednesday, May 06th 2026.
According to POJK 15/2020 and POJK 14/2025, Shareholders who are entitled to attend the Meeting
may grant proxy rights and votes through the KSEI Electronic General Meeting System application
(eASY.KSEI) or grant proxy to an independent party appointed by the Company or another party,
either by means of a power of attorney that can be downloaded from the Company's website or by
means of an electronic power of attorney (e-Proxy). The power of attorney form and e-proxy facility
are available from the date of the Meeting Invitation until 1 (one) calendar day before the Meeting is
held.
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The Meeting Announcement is also available and can be accessed on the Indonesia Stock Exchange
website (www.idx.co.id), KSEI website (www.ksei.co.id), and the Company website
(www.trinitiland.com).
South Tangerang, May 04th 2026
PT Perintis Triniti Proeprti Tbk
Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
org
Indonesia Stock Exchange
p.3 ×2
unresolved
org
Perintis Triniti Proeprti Tbk
p.4 ×2
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12 Sep 2026 19:33
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-10',
'meeting_type': 'AGM'}