20231217_TAMU_Pengumuman RUPS_31560159_lamp3.pdf

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                                CANCELLATION NOTICE
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                        PT PELAYARAN TAMARIN SAMUDRA TBK
                                   ("COMPANY")


Referring to the Announcement of the Extraordinary General Meeting of Shareholders (EGMS) of PT
Pelayaran Tamarin Samudra Tbk which was published on the Stock Exchange website and the
Company's website on 30 November 2023, the Board of Directors hereby informs that the original
EGMS will be held on Monday, January 8 2024 is CANCELED until further notice. Thus this notification
is conveyed to the Company's Shareholders.


                                    Jakarta, 15 December 2023
                                PT Pelayaran Tamarin Samudra Tbk
                                              Directors

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