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Go To English Page No Surat 145/IR.34/X/2026 Nama Perusahaan Total Bangun Persada Tbk Kode Emiten TOTL Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 143/IR.32/IX/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Senin, 16 November 2026 Waktu : 09:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Total Bangun Persada Tbk, Jakarta dan diumumkan dan sesuai iklan) secara elektronik melalui eASY.KSEI Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Oktober 2026 dalam RUPS Informasi Lain Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka ( POJK 15/2020 ) dan Peraturan Otoritas Jasa Keuangan Nomor 14 tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik ( POJK 14/2025 ), Rapat akan dilaksanakan secara elektronik dengan menggunakan sistem e -RUPS yang disediakan oleh PT Kustodian Sentral Efek Indonesia ( KSEI ). Kehadiran fisik dibatasi hanya untuk profesi penunjang pasar modal yang ditunjuk, paling sedikit 1 (satu) orang anggota Direksi dan/atau 1 (satu) orang anggota Dewan Komisaris, serta pimpinan Rapat. Dengan demikian, para pemegang saham menghadiri Rapat melalui aplikasi Electronic General Meeting System KSEI dengan tautan (https://akses.ksei.co.id/egken/ ) ( eASY.KSEI ) dan memberikan kuasa kepada pihak independen melalui fasilitas e-Proxy. Demikian untuk diketahui. Hormat Kami, Total Bangun Persada Tbk Anggie R.V. Sanusi Sidharta Corporate Secretary Total Bangun Persada Tbk Nama Pengirim Anggie R.V. Sanusi Sidharta Jabatan Corporate Secretary Tanggal dan Waktu 08-10-2026
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Lampiran 1. Pengumuman RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi Total Bangun Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Total Bangun Persada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No 145/IR.34/X/2026
Issuer Name Total Bangun Persada Tbk
Issuer Code TOTL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.143/IR.32/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 16 November 2026 Time : 09:30
Location : PT Total Bangun Persada Tbk, Jakarta dan
secara elektronik melalui eASY.KSEI
Recording date of Shareholders which are entitled to : 22 October 2026
participate in the AGM
Other Information:
In line with the Financial Services Authority Regulation Number 15/POJK.04/2020 on Planning and Implementation
of the General Meeting of Shareholders of Public Companies ( POJK 15/2020 ) and the Financial Services Authority
Regulation Number 14 of 2025 regarding The Electronic Holding of General Meetings of Shareholders, General
Meetings of Bondholders, and General Meetings of Sukuk Holders ( POJK 14/2025 ), the Meeting will be convened
electronically by way of e -GMS system provided by PT Kustodian Sentral Efek Indonesia ( KSEI ). Physical
attendance at the Meeting venue will be limited to the appointed capital market supporting professionals, at least 1
(one) member of the Board of Directors and/or 1 (one) member of the Board of Commissioners, and the
Chairperson of the Meeting. Accordingly, shareholders may attend the Meeting electronically through KSEI s
Electronic General Meeting System application at https://akses.ksei.co.id/egken/ ( eASY.KSEI ) or be represented
by an independent party appointed through the Electronic Proxy ( e-Proxy ) facility available on eASY.KSEI.
Thus to be informed accordingly.
Respectfully,
Total Bangun Persada Tbk
Anggie R.V. Sanusi Sidharta
Corporate Secretary
Total Bangun Persada Tbk
Sender Name Anggie R.V. Sanusi Sidharta
Function Corporate Secretary
Date and Time 08-10-2026
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Attachment 1. Pengumuman RUPSLB 2026.pdf
This is an official document of Total Bangun Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Total Bangun Persada Tbk is fully responsible for the information
contained within this document.
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