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Trias Sentosa Tbk — Proxy Solicitation & Information Statement 2026
May 22, 2026
69803_rns_2026-05-22_bc72d734-4591-4b95-9280-9ea32dc49ed9.pdf
Proxy Solicitation & Information Statement
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| No Surat | 12/TRST/V/2026 |
|---|---|
| Nama Perusahaan | Trias Sentosa Tbk |
| Kode Emiten | TRST |
| Lampiran | 1 |
| Perihal | Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar Biasa |
Pengumuman Rencana RUPS
Merujuk pada surat : 11/TRST/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat diumumkan dan sesuai iklan) : Spazio Tower Lantai 15, Jalan Mayjen Yonosuwoyo, Kota Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir dalam RUPS : 05 Juni 2026
Demikian untuk diketahui.
Hormat Kami,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
| Nama Pengirim | Hans Chandra |
|---|---|
| Jabatan | Corporate Secretary |
| Tanggal dan Waktu | 22-05-2026 |
| Lampiran | 1. Pengumuman RUPST PT. TRIAS Tbk 2026.pdf |
Dokumen ini merupakan dokumen resmi Trias Sentosa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trias Sentosa Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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| No | 12/TRST/V/2026 |
|---|---|
| Issuer Name | Trias Sentosa Tbk |
| Issuer Code | TRST |
| Attachment | 1 |
| Subject | Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders |
Announcement of Planning of Shareholders
Refer to the letter No.11/TRST/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 14:00
Location : Spazio Tower Lantai 15, Jalan Mayjen Yonosuwoyo, Kota Surabaya
Recording date of Shareholders which are entitled to participate in the AGM : 05 June 2026
Thus to be informed accordingly.
Respectfully,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
| Sender Name | Hans Chandra |
|---|---|
| Function | Corporate Secretary |
| Date and Time | 22-05-2026 |
| Attachment | 1. Pengumuman RUPST PT. TRIAS Tbk 2026.pdf |
This is an official document of Trias Sentosa Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Trias Sentosa Tbk is fully responsible for the information contained within this document.