• Triniti Dinamik will hold its annual shareholders meeting on November 18, 2026, in Tangerang, Banten.
• Shareholders will consider the allocation of fiscal 2025 net profit and changes to the board of directors or commissioners.
• Proposals include amendments to the corporate purposes and business activities specified in the articles of association.
• The agenda also covers annual financial statements and discharge of directors and commissioners from liability.
• Other votes concern the fiscal 2026 auditor appointment and board remuneration, including fiscal 2025 performance bonuses.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT Triniti Dinamik Tbk published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32168482) on October 27, 2026, and is solely responsible for the information contained therein.