20240220_TDPM_Penyampaian Bukti Iklan_31579058_lamp1.pdf

  PT TRIDOMAIN PERFORMANCE                           PT TRIDOMAIN PERFORMANCE
         MATERIALS Tbk                                      MATERIALS Tbk
   Berkedudukan di Jakarta Selatan                       Domiciled in South Jakarta
           (“Perseroan”)                                    (the “Company”)

        PENGUMUMAN                                      ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM                       EXTRAORDINARY GENERAL MEETING
         LUAR BIASA                                    OF SHAREHOLDERS


Dengan ini Perseroan mengumumkan bahwa          The Company hereby announces that the
Perseroan akan mengadakan Rapat Umum            Company will         convene the Extraordinary
Pemegang Saham Luar Biasa (“Rapat”)             General Meeting of Shareholders (the
yang akan diselenggarakan pada hari Kamis,      "Meeting") to be convened on Thursday,
tanggal 28 Maret 2024, sesuai dengan            March 28, 2024, in accordance with the
ketentuan Pasal 12 ayat 6 Anggaran Dasar        provisions of Article 12 paragraph 6 of the
Perseroan, serta memperhatikan ketentuan        Company's Articles of Association, and in
Pasal 14 ayat (1) dan (2) serta Pasal 52 ayat   consideration of Article 14 paragraph (1) and (2)
(1) Peraturan Otoritas Jasa Keuangan No.        and also Article 52 paragraph (1) of the
15/POJK.04/2020 (“POJK No. 15/2020”)            Regulation of the Financial Services Authority
tentang Rencana dan Penyelenggaraan Rapat       No. 15/POJK.04/2020 ("POJK No. 15/2020")
Umum Pemegang Saham Perusahaan                  regarding the Plan and Implementation of the
Terbuka, bahwa untuk Pemanggilan Rapat          General Meeting of Shareholders of a Public
akan dilakukan antara lain pada situs web PT    Company,        that     for    the     Meetings
Kustodian Sentral Efek Indonesia (“KSEI”)       Notice/Invitation      will the website of PT
selaku penyedia e-RUPS, situs web PT Bursa      Kustodian Sentral Efek Indonesia or Indonesian
Efek Indonesia dan situs web Perseroan pada     Central Securities Depository (“KSEI”) as e-
tanggal 6 Maret 2024.                           General Meeting of Shareholders (e-RUPS)
                                                provider, the website of PT Bursa Efek Indonesia
                                                and the Company's website on March 6, 2024.

Pemegang Saham yang berhak hadir                The Shareholders who are entitled to attend are
adalah :                                        as follows:
- Untuk saham-saham Perseroan yang              - For the shares of the Company that have not
  belum dimasukkan ke dalam Penitipan             been included in the Collective Custody (if any)
  Kolektif (jika ada) hanyalah pemegang           are only the shareholders whose names are
  saham yang nama-namanya tercatat dalam          recorded in the Company's Register of
  Daftar Pemegang Saham Perseroan di              Shareholders at the Company's Share Registra
  Biro Administrasi Efek Perseroan, PT            i.e PT Sinartama Gunita on March 5, 2024 at
  Sinartama Gunita, pada tanggal 5 Maret          the closing of the shares trading in PT
  2024 pada penutupan perdagangan saham           Indonesia Stock Exchange, or their authorized
  di PT Bursa Efek Indonesia, atau kuasa          proxy.
  mereka yang sah.
- Untuk saham-saham Perseroan yang              - For the shares of the Company that have been
  berada dalam Penitipan Kolektif hanyalah        existed in the Collective Custody are only those
  para pemegang rekening atau kuasa               account holders or their authorized proxy
  mereka yang sah namanya tercatat pada           whose names are registered at the account
  pemegang rekening atau bank kustodian di        holder or custodian bank at PT Kustodian
  PT Kostudian Sentral Efek Indonesia             Central Efek Indonesia or Indonesia Central
  (KSEI) pertanggal 5 Maret 2024 pada             Securities Depository (KSEI) as per March 5,