Back to announcement
20240402_TDPM_Ringkasan Risalah//Risalah RUPS_31622478.pdf
RUPS minutes Needs review TDPMSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat 072/DIR-CORSEC/IV/2024
Nama Perusahaan PT Tridomain Performance Materials Tbk.
Kode Emiten TDPM
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 049/DIR-CORSEC/III/2024 tanggal 06 Maret 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 28 Maret
2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
9.329.896.947 saham atau 100% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 3 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan nama
Ya 100% 0 0% 0 0% 0 0% Setuju
Perseroan
Hasil Keputusan Menyetujui Perubahan Nama Perseroan, sebelum nya PT. Tridomain Performance Materials
Tbk menjadi PT. Tianrong Chemical Industry
Demikian untuk diketahui.
Hormat Kami,
PT Tridomain Performance Materials Tbk.
Anton Hartono
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Gedung Mayapada Tower II, Lantai 8, Jl. Jend. Sudirman Kav. 27, Jakarta Selatan
Telepon : (+62-21) 571 2998, Fax : (+62-21) 571 2678, www.tridomainmaterial.com
Nama Pengirim Anton Hartono
Jabatan Presiden Direktur
Tanggal dan Waktu 02-04-2024 10:43
Lampiran 1. 072-Penyampaian Risalah Rupslb.pdf
2. Cover Note Notaris (Rups LB Pengantian Nama).pdf
3. KI RISALAH RUPS PT TPM Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Tridomain Performance Materials Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tridomain Performance Materials
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 072/DIR-CORSEC/IV/2024
Issuer Name PT Tridomain Performance Materials Tbk.
Issuer Code TDPM
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 049/DIR-CORSEC/III/2024 Date 06 March 2024, Listed companies giving
report of general meeting of shareholder’s result on 28 March 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
9.329.896.947 share of 100% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 3 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan nama
Ya 100% 0 0% 0 0% 0 0% Setuju
Perseroan
Hasil Keputusan Approved the Change of Company Name, previously PT. Tridomain Performance Materials
Tbk becomes PT. Tianrong Chemical Industry
Thus to be informed accordingly.
Respectfully,
PT Tridomain Performance Materials Tbk.
Anton Hartono
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Gedung Mayapada Tower II, Lantai 8, Jl. Jend. Sudirman Kav. 27, Jakarta Selatan
Phone : (+62-21) 571 2998, Fax : (+62-21) 571 2678, www.tridomainmaterial.com
Sender Name Anton Hartono
Function Presiden Direktur
Date and Time 02-04-2024 10:43
Attachment 1. 072-Penyampaian Risalah Rupslb.pdf
2. Cover Note Notaris (Rups LB Pengantian Nama).pdf
3. KI RISALAH RUPS PT TPM Tbk.pdf
Page 3
This is an official document of PT Tridomain Performance Materials Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tridomain Performance Materials Tbk. is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tridomain Performance Materials Tbk.
· Nama Perusahaan
p.1 ×25
unresolved
org
PT. Tianrong Chemical Industry
p.1
unresolved
person
Anton Hartono
· Presiden Direktur
p.1 ×2
unresolved
—
Rups LB Pengantian Nama
· Notaris
p.1 ×2
unresolved
org
TPM Tbk
p.1 ×4
unresolved
org
PT. Tianrong Chemical Industry Thus
p.2
unresolved
person
Function
· Presiden Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
382 ms
12 Sep 2026 23:05
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '100',
'shares_present': '9329896947'}