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General Meeting Of Shareholders

2024

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SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT. TRI BANYAN TIRTA Tbk (“The Company”)
PENGUMUMAN RINGKASAN RISALAH HASIL RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT. TRI BANYAN TIRTA Tbk (“Perseroan”)

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CERTIFICATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT. TRI BANYAN TIRTA Tbk (“The Company”)
SURAT KETERANGAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. TRI BANYAN TIRTA Tbk (“Perseroan”)

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CALLING GMS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2024
PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2024

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SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT. TRI BANYAN TIRTA Tbk (“The Company”)
PENGUMUMAN RINGKASAN RISALAH HASIL RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT. TRI BANYAN TIRTA Tbk (“Perseroan”)

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CODE OF COUNDUCT OF GENERAL MEETING OF SHAREHOLDERS
TATA TERTIB RAPAT UMUM PEMEGANG SAHAM

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CALLING GMS ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2024

PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2024

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ANNOUNCEMENT TO THE SHAREHOLDERS OF PT TRI BANYAN TIRTA Tbk
PEMBERITAHUAN KEPADA PEMEGANG SAHAM PT TRI BANYAN TIRTA Tbk

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ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 CANCELLATION
PEMBATALAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2024

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ANNOUNCEMENT TO THE SHAREHOLDERS OF PT TRI BANYAN TIRTA Tbk
PEMBERITAHUAN KEPADA PEMEGANG SAHAM PT TRI BANYAN TIRTA Tbk

2023

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SUMMARY OF MINUTES OF  THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF  PT. TRI BANYAN TIRTA Tbk (“The Company”) 

PENGUMUMAN RINGKASAN RISALAH HASIL RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT. TRI BANYAN TIRTA Tbk (“Perseroan”)

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CALLING GMS ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023
PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM 2023

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CODE OF COUNDUCT OF GENERAL MEETING OF SHAREHOLDERS
TATA TERTIB RAPAT UMUM PEMEGANG SAHAM

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ANNOUNCEMENT TO THE SHAREHOLDERS OF PT TRI BANYAN TIRTA Tbk
PEMBERITAHUAN KEPADA PEMEGANG SAHAM PT TRI BANYAN TIRTA Tbk

2022

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SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT. TRI BANYAN TIRTA Tbk (“The Company”)
PENGUMUMAN RINGKASAN RISALAH HASIL RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. TRI BANYAN TIRTA Tbk (“Perseroan”)

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CODE OF COUNDUCT OF GENERAL MEETING OF SHAREHOLDERS
TATA TERTIB RAPAT UMUM PEMEGANG SAHAM

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CALLING GMS ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022


PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM 2022

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ANNOUNCEMENT TO THE SHAREHOLDERS OF PT TRI BANYAN TIRTA Tbk
PEMBERITAHUAN KEPADA PEMEGANG SAHAM PT TRI BANYAN TIRTA Tbk

2021

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SUMMARY OF MINUTES OF  THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF  PT. TRI BANYAN TIRTA Tbk (“The Company”) 

PENGUMUMAN RINGKASAN RISALAH HASIL RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. TRI BANYAN TIRTA Tbk (“Perseroan”)

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CALLING GMS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 
PT TRI BANYAN TIRTA, Tbk


PEMANGGILAN RUPS RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT TRI BANYAN TIRTA, Tbk

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CODE OF COUNDUCT OF  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


TATA TERTIB  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

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ANNOUNCEMENT  TO THE SHAREHOLDERS  OF PT TRI BANYAN TIRTA Tbk

PEMBERITAHUAN  KEPADA PEMEGANG SAHAM  PT TRI BANYAN TIRTA Tbk

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SUMMARY OF MINUTES OF  THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND  THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF  PT. TRI BANYAN TIRTA Tbk (“The Company”) 

PENGUMUMAN RINGKASAN RISALAH HASIL RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. TRI BANYAN TIRTA Tbk (“Perseroan”)

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CALLING GMS ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS  2021

PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2021

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ANNOUNCEMENT POSTPONED  GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2021

PENGUMUMAN PENUNDAAN RAPAT UMUM PEMEGANG SAHAM DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2021

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CODE OF COUNDUCT OF GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS  

TATA TERTIB RAPAT UMUM PEMEGANG SAHAM DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

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CALLING GMS ANNUAL GENERAL MEETING OF SHAREHOLDERS AND  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS  

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PEMBERITAHUAN  KEPADA PEMEGANG SAHAM  PT TRI BANYAN TIRTA Tbk 


ANNOUNCEMENT  
TO THE SHAREHOLDERS  OF PT TRI BANYAN TIRTA Tbk 

2020

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PENGUMUMAN RINGKASAN RISALAH HASIL RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. TRI BANYAN TIRTA Tbk (“Perseroan”)


SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT. TRI BANYAN TIRTA Tbk (“The Company”)

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PEMBERITAHUAN KEPADA PEMEGANG SAHAM PT TRI BANYAN TIRTA Tbk
ANNOUNCEMENT TO THE SHAREHOLDERS OF PT TRI BANYAN TIRTA Tbk


ANNOUNCEMENT TO THE SHAREHOLDERS OF PT TRI BANYAN TIRTA Tbk 

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PANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. TRI BANYAN TIRTA Tbk 

INVITATION THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. TRI BANYAN TIRTA Tbk 

2019

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PENGUMUMAN RINGKASAN RISALAH HASIL RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. TRI BANYAN TIRTA Tbk (“Perseroan”)

SUMMARY OF MINUTES OF  THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND  THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF  PT. TRI BANYAN TIRTA Tbk (“The Company”)
 

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PANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. TRI BANYAN TIRTA Tbk 

INVITATION  THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. TRI BANYAN TIRTA Tbk 

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PEMBERITAHUAN KEPADA PEMEGANG SAHAM PT TRI BANYAN TIRTA Tbk

ANNOUNCEMENT  TO THE SHAREHOLDERS OF PT TRI BANYAN TIRTA Tbk 

Address

Kp. Pasir Dalem,
RT. RW: 002/002, Babakan Pari
Cidahu, Sukabumi
West Java

Contact

Phone: +62 (21) 530 0689     
www.altospringswater.com

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Susunan calon pengurus perusahaan PT. Tri Banyan Tirta