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No Surat 069c/DIR-CORSEC/III/2024
Nama Perusahaan PT Tridomain Performance Materials Tbk.
Kode Emiten TDPM
Lampiran 1
Perihal Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 049/DIR-CORSEC/III/2024 , Tanggal 06 Maret 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Maret 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Sahid Jaya Hotel , JL Jend Sudirman
diumumkan dan sesuai iklan) Kav.86, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
3 Persetujuan atas perubahan nama Perseroan
Informasi Lain
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 26-03-2024 16:26
Page 2
Lampiran 1. 069-Perubahan Agenda Rups.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 3
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Letter / Announcement No. 069c/DIR-CORSEC/III/2024
Issuer Name PT Tridomain Performance Materials Tbk.
Issuer Code TDPM
Attachment 1
Subject Changing of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 049/DIR-CORSEC/III/2024 , dated 06 March 2024
,the Issuer has announced for AGM on
Day/Date/Time : 28 March 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : Grand Sahid Jaya Hotel , JL Jend Sudirman
Kav.86, Jakarta
Recording date of Shareholders which are entitled to : 05 March 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
3 Persetujuan atas perubahan nama Perseroan
Other Information:
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 26-03-2024 16:26
Page 4
Attachment 1. 069-Perubahan Agenda Rups.pdf
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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Tridomain Performance Materials Tbk.
· Nama Perusahaan
p.1 ×21
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person
Anton Hartono
· Presiden Direktur
p.1 ×2
unresolved
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Function
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