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No Surat 22/TPMA/CorSec/III/2024
Nama Perusahaan Trans Power Marine Tbk
Kode Emiten TPMA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 19/TPMA/CorSec/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 26 April 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom 1, Four Season Hotel Capital
diumumkan dan sesuai iklan) Place, Jl. Gatot Subroto Kav. 18, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Nama Pengirim Rudy Sutiono
Jabatan Corporate Secretary
Tanggal dan Waktu 20-03-2024
Lampiran 1. TPMA - Pengumuman RUPST RUPSLB 26 April 2024.pdf
2. TPMA - Annoucement of AGMS EGMS on 26 April 2024.pdf
Dokumen ini merupakan dokumen resmi Trans Power Marine Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trans Power Marine Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 22/TPMA/CorSec/III/2024
Issuer Name Trans Power Marine Tbk
Issuer Code TPMA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.19/TPMA/CorSec/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 26 April 2024 Time : 09:00
Location : Ballroom 1, Four Season Hotel Capital
Place, Jl. Gatot Subroto Kav. 18, Jakarta
Recording date of Shareholders which are entitled to : 03 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Sender Name Rudy Sutiono
Function Corporate Secretary
Date and Time 20-03-2024
Attachment 1. TPMA - Pengumuman RUPST RUPSLB 26 April 2024.pdf
2. TPMA - Annoucement of AGMS EGMS on 26 April 2024.pdf
This is an official document of Trans Power Marine Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trans Power Marine Tbk is fully responsible for the information
contained within this document.
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