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No Surat 04/III/TI/2024
Nama Perusahaan Trisula International Tbk
Kode Emiten TRIS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 03/III/TI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 29 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Trisula Center. Jl Lingkar Luar Barat Blok A
diumumkan dan sesuai iklan) No. 1. Rawa Buaya, Cengkareng, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Nama Pengirim TRIS74
Jabatan Corporate Secretary
Tanggal dan Waktu 21-03-2024
Lampiran 1. 2. TRIS Pengumuman RUPS Tahunan 2023.pdf
Dokumen ini merupakan dokumen resmi Trisula International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trisula International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 04/III/TI/2024
Issuer Name Trisula International Tbk
Issuer Code TRIS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.03/III/TI/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 29 April 2024 Time : 10:00
Location : Trisula Center. Jl Lingkar Luar Barat Blok A
No. 1. Rawa Buaya, Cengkareng, Jakarta
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Sender Name TRIS74
Function Corporate Secretary
Date and Time 21-03-2024
Attachment 1. 2. TRIS Pengumuman RUPS Tahunan 2023.pdf
This is an official document of Trisula International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trisula International Tbk is fully responsible for the information
contained within this document.
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Corporate Secretary Trisula International Tbk
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TRIS74
· Corporate Secretary
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