20260317_TUGU_Pengumuman RUPS_32054469_lamp3.pdf

ANNOUNCEMENT
March 17, 2026

                                                           ANNOUNCEMENT
                                             ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                                PT Asuransi Tugu Pratama Indonesia Tbk.

                 It is hereby notified to the Shareholders of PT Asuransi Tugu Pratama Indonesia Tbk. (“the
                 Company”), that the Company’s Annual General Meeting of Shareholders for the 2025 Financial
                 Year Book (“the Meeting”) will be held in South Jakarta electronically through the KSEI Electronic
                 General Meeting System facility (“eASY.KSEI”) at the link https://akses.ksei.co.id/ provided by
                 PT Kustodian Sentral Efek Indonesia (“KSEI”) on Wednesday, April 29, 2026.

                 Based on the provisions of the Company's articles of association, Article 14 paragraph (1) and
                 (2) of the Financial Services Authority Regulation Number 15/POJK.04/2020 of year 2020
                 concerning the Planning and Implementation of General Meetings of Shareholders of Public
                 Companies ("POJK 15/2020"), and Article 24 paragraph (1) of the Financial Services Authority
                 Regulation Number 14 of year 2025 concerning the Implementation of General Meetings of
                 Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders
                 Electronically ("POJK 14/2025"), the Company hereby provides the following information:

                 1.    The Meeting Invitation containing the Meeting agenda will be announced through the KSEI
                       website, the PT Bursa Efek Indonesia (“BEI”) website, and the Company’s website
                       www.tugu.com on Tuesday, April 7, 2026.

                 2.    Based on Article 23 paragraph (2) of POJK 15/2020, shareholders who are entitled to
                       attend the Meeting are the Company's shareholders whose names are registered in the
                       Company's shareholder register on Monday, April 6, 2026 until 4.00 PM (Western
                       Indonesian Time).

                 3.    Referring to Article 16 paragraph (1), (2), and (3) POJK Number 15/2020 in conjunction
                       with Article 12 paragraph (8) of the Company's articles of association, 1 (one) or more
                       shareholders representing 1/20 (one twentieth) or more of the total number of shares with
                       voting rights may propose a meeting agenda item in writing to the Board of Directors no
                       later than 7 (seven) calendar days before the Meeting Invitation, namely on Tuesday, March
                       31, 2026 until 4.00 PM (Western Indonesian Time). The proposed meeting agenda item
                       must (i) be made in good faith; (ii) consider the interests of the Company; (iii) be an agenda
                       item that requires a meeting decision; (iv) include the reasons and materials for the
                       proposed meeting agenda item; and (v) not in conflict with applicable laws and regulations
                       and the Company's articles of association.

                 4.    With due observance of Article 28 paragraph (2) POJK Number 15/2020 and Article 24
                       paragraph (4) POJK 14/2025, the Meeting will be held electronically through the eASY.KSEI
                       facility. The Company urges shareholders to attend electronically or by providing their power
                       of attorney electronically (e-proxy) through eASY.KSEI. This facility is available from the date
                       of the Meeting Invitation, namely April 7, 2026, until 1 (one) day prior to the date of the
                       Meeting.

                        We hereby convey this information, thank you for your best attention and cooperation.


                                                         Jakarta, March 17, 2026
                                                 PT Asuransi Tugu Pratama Indonesia Tbk.
                                                            Board of Directors




    PT Asuransi Tugu Pratama Indonesia Tbk             Head Office:                            t. +6221 529 61777 (hunting)
    a member of PERTAMINA                              Wisma Tugu I                            f. +6221 529 61555 • +6221 529 62555
                                                       Jl. H.R. Rasuna Said Kav. C 8-9         e. enquiry@tugu.com • claim@tugu.com
                                                       Jakarta 12920, Indonesia                www.tugu.com