20260930_UNTD_Pengumuman RUPS_32162074_lamp1.pdf

                                     PENGUMUMAN
                         RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                             PT TERANG DUNIA INTERNUSA Tbk
                                      (“Perseroan”)


Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan, bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Senin,
9 November 2026.

Sesuai dengan Pasal 21 ayat 7 Anggaran Dasar Perseroan juncto Pasal 17 ayat (1) dan Pasal 52 ayat
(1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No 15/2020”), pemanggilan Rapat akan
diumumkan melalui situs web KSEI, situs web Bursa Efek Indonesia dan situs web Perseroan
(www.terangduniainternusa.com) pada hari Jumat, 16 Oktober 2026.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, pemegang saham yang berhak hadir dalam Rapat
adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Kamis, 15 Oktober
2026 sampai dengan pukul 16:00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi ketentuan
Pasal 21 ayat 6 Anggaran Dasar Perseroan dan Pasal 16 POJK No 15/2020 dan usul tersebut harus
disampaikan paling lambat tanggal 9 Oktober 2026.


                                     Tangerang, 1 Oktober 2026
                                        Direksi Perseroan


                                  ANNOUNCEMENT
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                           PT TERANG DUNIA INTERNUSA Tbk
                                  ("The Company")

The Board of Directors of the Company hereby announces to the shareholders of the Company that the
Company will hold an Extraordinary General Meeting of Shareholders ("Meeting") on Monday,
November 9, 2026.

In accordance with Article 21 paragraph 7 of the Company's Articles of Association in conjunction with
Article 17 paragraph (1) and Article 52 paragraph (1) of the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Plan and Implementation of General Meetings of Shareholders of
Public Companies ("POJK No. 15/2020"), the Meeting summons will be announced through the KSEI
website,    the   Indonesia     Stock     Exchange     website,     and    the   Company's      website
(www.terangduniainternusa.com) on Friday, October 16, 2026.

Based on Article 23 paragraph 2 of POJK No. 15/2020, shareholders entitled to attend the Meeting are
those whose names are recorded in the Company's Shareholder Register on Thursday, October 15,
2026, until 16:00 WIB.

Any shareholder proposals will be included in the Meeting agenda if they meet the provisions of Article
21 paragraph 6 of the Company's Articles of Association and Article 16 of POJK No. 15/2020, and the
proposals must be submitted no later than October 9, 2026.

                                   Tangerang, October 1, 2026
                                Board of Directors of the Company