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Alto
PEMBERITAHUAN
KEPADA PEMEGANG SAHAM
PT TRI BANYAN TIRTA Tbk

Alto
ANNOUNCEMENT
TO THE SHAREHOLDERS
OF PT TRI BANYAN TIRTA Tbk

Diberitahukan kepada para Pemegang Saham bahwa PT Tri Banyan Tirta Tbk ("Perseroan") akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa ("Rapat") pada tanggal 19 Juni 2019.

Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2014, Pemanggilan dan mata acara Rapat akan diumumkan dalam sedikitnya 1 (satu) surat kabar harian berbahasa Indonesia yang berperedaran nasional, situs web Bursa Efek Indonesia dan situs web Perseroan pada tanggal 28 Mei 2019.

Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham pada tanggal 27 Mei 2019 pukul 16:00 WIB.

Setiap usulan Pemegang Saham akan dimasukan dalam mata acara Rapat jika memenuhi persyaratan dan harus diterima oleh Direksi Perseroan melalui surat tercatat paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.

Jakarta , 13 Mei 2019
PT TRI BANYAN TIRTA Tbk
Direksi

Hereby notified to the Shareholders that PT Tri Banyan Tirta Tbk (the "Company") will hold the Annual and Extraordinary General Meeting of Shareholders (the "Meeting") on 19 June 2019.

According to the provisions of the OJK Regulation No. 32/POJK.04/2014, the Invitation and the agenda of the Meeting will be announced in at least 1 (one) Indonesia language daily newspaper with national circulation, in the Indonesia Stock Exchange website and the website of the Company on 28 May 2019.

The Shareholders who are entitled to attend the Meeting are the Shareholders whose names are recorded in the List of Shareholders of the Company on 27 May 2019 at 4 pm Western Indonesia Time.

Any proposals from the Shareholders to be included in the agenda of the Meeting if it meets the requirements and must be recevied by the Board of Directors of the Company in writing no later than 7 (seven) days prior to the above Invitation of Meetings.


Jakarta , 13 May 2019
PT TRI BANYAN TIRTA Tbk
The Board of Directors

Address

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

Contact

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