20231127_RAAM_Penyampaian Bukti Iklan_31542663_lamp2.pdf

                                            ANNOUNCEMENT OF SUMMARY
                                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                          PT TRIPAR MULTIVISION PLUS, Tbk


PT TRIPAR MULTIVISION PLUS, Tbk, a limited liability company that has listed all of its shares on the Indonesia Stock
Exchange, domiciled in South Jakarta City (hereinafter referred to as the "Company") hereby announces to all Shareholders of the
Company, that on Wednesday, November 22nd 2023, the Company has held an Extraordinary General Meeting of Shareholders
(hereinafter referred to as the "Meeting").

As regulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation
of the General Meeting of Shareholders of a Public Company on 20 April 2020 ("OJK Regulation No. 15"), the Company is required
to make a summary of the minutes of the meeting, in accordance with the minutes of the meeting set forth in the Deed of Minutes
of Meeting Annual General Meeting of Shareholders of PT Tripar Multivision Plus, Tbk No. 78 dated 22 November 2023, made by
Dr. Sugih Haryati, SH, M.Kn Notary in South Jakarta, as follows:

1.   Location, Place and Date:
     - Date of Meeting                           : 22 November 2023
     - Location of Meeting                       : Multivision Tower, Function Room 23rd floor, Jl Karet Kuningan Mulia Lot 9 B,
                                                 RT. 14/ RW. 4, Kuningan, Karet Kuningan, Setiabudi, Jakarta Selatan.
      -    Time of Meeting                       : at 14.24 Western Indonesian Time (“WIB”) – 14.53 WIB

2.    Meeting Agenda:

      1.    Approval of changes to the use of proceeds from the Company's Initial Public Offering as disclosed in the Initial Public
            Offering Prospectus

3.   Members of the Company's Board of Directors who were present at the Meeting:

            President Director                                           Mrs. WHORA ANITA RAGHUNATH

            Director                                                     Mr. AMRIT RAM PUNJABI

            Director                                                     Mr. VIKAS CHAND SHARMA

            Director                                                     Mr. AMIT RAMESH JETHANI



           Members of the Company's Board of Commissioners who were present at the Meeting:

            Independent Commissioner                                     Mr. DIAZ HENDROPRIYONO




4.   The number of shares with valid voting rights that were present at the Meeting was 5,265,008,000 (five billion two hundred
     sixty five million eight thousand) shares or equivalent to 84.9989991% (eighty four point nine nine eight nine nine nine one
     percent) of the total number of shares with valid voting rights that have been issued by the Company.

5.   Shareholders are given the opportunity to ask questions and/or provide opinions regarding agenda of the Meeting. In the
     meeting agenda there were no questions from the shareholders.

6.   The decision-making mechanism at the meeting is as follows:

     After a description and explanation of meeting agenda has been made, the shareholders are given the opportunity to ask
     questions or provide feedback/opinions regarding the agenda of the Meeting. After there are no more questions and/or
     responses/opinions from the shareholders, the Meeting will continue with decision-making. Meeting decisions are made openly
     and carried out by e-voting through eASY.KSEI

7.   The results of decision-making carried out by voting and meeting resolutions are as follows:

     i.    First Agenda

            Not Agree            Agree                         Abstain                         Total Agree
                                                                                               (Majority Vote + Abstain)
            0 vote/0 %           5.265.008.000 votes/100%      3.500 vote/0.0000665 %          5.265.008.000 votes/100 %