20260421_TUGU_Pemanggilan RUPS_32072508_lamp2.pdf

Corporate Governance for Insurance Companies (“POJK No. 73/2016”), Regulation of the Minister of
State-Owned Enterprises Number PER-3/MBU/03/2023 of 2023 concerning Organs and Human
Resources of State-Owned Enterprises, and the Company’s Articles of Association, the remuneration,
allowances and other facilities (if any) for members of the Board of Directors, Board of Commissioners,
and Sharia Supervisory Board (SSB) are determined by the GMS.


                                           The Agenda - 5

                                       Before the Revision:
Accountability Report on the Realization of the Use of Proceeds from the Initial Public Offering and
 Changes to the Allocation of Use of Remaining Proceeds from the Company's Initial Public Offering
and Approval of Changes to the Allocation of Use of Remaining Proceeds from the Company's Initial
                                          Public Offering.

                                        After the Revision:
  Accountability Report on the Realization of the Use of Funds from the Company's Initial Public
                                             Offering.



Referring to Financial Services Authority Regulation Number 30/POJK.04/2015 of 2015 concerning the
Report on the Realization of the Use of Funds from Initial Public Offerings ("POJK 30/2015") which
stipulates that:

    1. Public Companies are required to account for the realization of the use of funds from the Initial
       Public Offering in each Annual GMS until all funds from the Initial Public Offering have been
       realized; and
    2. The realization of the use of funds from the Initial Public Offering must be included as an
       agenda item in the Annual GMS.

Therefore, in this agenda item, the Company will submit a report on the progress regarding the
realization of the use and remaining funds from the Company's Initial Public Offering.




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Changes to the Discussion of 6th and 7th agenda:

                                          The Agenda - 6

                                        Before the Revision:
Approval for the Implementation of the Separation of the Sharia Unit Through the Portfolio Transfer
Mechanism to a Sharia Insurance Company that Has Obtained a Business License and the Return of
 the Sharia Business Unit License while Still Referring to the Directions from the Financial Services
                          Authority and Applicable Laws and Regulations.

                                    After the Revision:
                Approval of Amendments to the Company's Articles of Association.



Referring to provision of the Limited Liability Companies Law and the Company's Articles of
Association, any adjustments to the Company's Articles of Association must be determined in The
GMS. In this regard, the Company intends to amend the provisions regarding the terms of office of
members of the Board of Directors and Board of Commissioners in the Articles of Association.


                                          The Agenda - 7

                                     Before the Revision:
                 Approval of Amendments to the Company's Articles of Association.

                                        After the Revision:
            Approval of the Changes in the Management Composition of the Company.



Based on the provision of the Limited Liability Companies Law, Financial Services Authority Regulation
No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or
Public Companies, and the Company's Articles of Association, members of the Board of Directors and
Board of Commissioners are appointed and dismissed by the GMS.

In this agenda, the Company will pursue shareholders’ approval the changes to the Company's
management composition.




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Referring to all description above, we hereby resume the revision (changes) to the Meeting Agenda as
follows:

Meeting Agenda before the revisions (changes):
    1. Approval of the Company's Annual Report for the 2025 Financial Year accompanied by the
       granting of full release and exemption from liability (volledig acquit et decharge) to the Board
       of Directors and Board of Commissioners.
    2. Determination of the Use of the Company's Net Profit for the 2025 Financial Year.
    3. Appointment of a Public Accounting Firm (KAP) to Audit the Financial Report for the 2026
       Financial Year.
    4. Determination of Performance Awards (Tantiem/Performance Incentives/Special Incentives)
       for the 2025 Financial Year to the Board of Directors and Determination of Remuneration for
       2026 to the Board of Directors, Board of Commissioners, and Sharia Supervisory Board (SSB).
    5. Accountability Report on the Realization of the Use of Proceeds from the Initial Public Offering
       and Changes to the Allocation of Use of Remaining Proceeds from the Company's Initial Public
       Offering and Approval of Changes to the Allocation of Use of Remaining Proceeds from the
       Company's Initial Public Offering.
    6. Approval for the Implementation of the Separation of the Sharia Unit Through the Portfolio
       Transfer Mechanism to a Sharia Insurance Company that Has Obtained a Business License and
       the Return of the Sharia Business Unit License while Still Referring to the Directions from the
       Financial Services Authority and Applicable Laws and Regulations
    7. Approval of the Changes in the Management Composition of the Company.
    8. Approval of Amendments to the Company's Articles of Association.


Meeting Agenda after the revisions (changes):
    1. Approval of the Company's Annual Report for the 2025 Financial Year accompanied by the
       granting of full release and exemption from liability (volledig acquit et decharge) to the Board
       of Directors and Board of Commissioners.
    2. Determination of the Use of the Company's Net Profit for the 2025 Financial Year.
    3. Appointment of a Public Accounting Firm (KAP) to Audit the Financial Report for the 2026
       Financial Year.
    4. Determination of Performance-Based Appreciation for the 2025 Financial Year for the Board
       of Directors and Determination of Employee Benefits for the 2026 Financial Year for the
       Board of Directors, Board of Commissioners, and Sharia Supervisory Board (SSB).
    5. Accountability Report on the Realization of the Use of Funds from the Company's Initial
       Public Offering.
    6. Approval of Amendments to the Company's Articles of Association.
    7. Approval of the Changes in the Management Composition of the Company.

There are no revisions to the explanation of other agenda items and no new agenda items have been
added. The information regarding the holding of the Meeting, including the date of AGMS, still refers
to the Meeting Invitation submitted by the Company on April 7, 2026.




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The revisions (changes) to the Meeting Invitation is an integral and inseparable part of the Company's
Meeting Invitation on April 7, 2026 which has been published on the Indonesia Stock Exchange ("IDX")
website, the Indonesian Central Securities Depository ("KSEI") website, and the Company's website.

This revised Meeting Invitation is hereby submitted for your attention. Thank you.


                                     Jakarta, April 21, 2026
                             PT Asuransi Tugu Pratama Indonesia Tbk
                                       Board of Directors




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