20250819_TIRT_Pengumuman RUPS_31933641_lamp1.pdf

             PENGUMUMAN                                         ANNOUNCEMENT OF
      RAPAT UMUM PEMEGANG SAHAM                          EXTRAORDINARY GENERAL MEETING OF
              LUAR BIASA                                          SHAREHOLDERS

    PT TIRTA MAHAKAM RESOURCES TBK                        PT TIRTA MAHAKAM RESOURCES TBK
                (“Perseroan”)                                       (“the Company”)
        Berkedudukan di Jakarta Selatan                           Based in South Jakarta


Dengan ini diberitahukan kepada para Pemegang         We hereby inform the Shareholders of the Company,
Saham Perseroan bahwa Perseroan akan                  that the Company will hold Extraordinary General
menyelenggarakan Rapat Umum Pemegang Saham            Meeting of Shareholders (“Meeting”) in Jakarta on
Luar Biasa (“Rapat”) di Jakarta pada hari Kamis       Thursday, September 25, 2025.
tanggal 25 September 2025.

Sesuai dengan ketentuan Anggaran Dasar                In accordance with the Company’s Articles of
Perseroan, Peraturan Otoritas Jasa Keuangan           Association, Financial Services Authority Regulation
Nomor 15/POJK.04/2020 tentang Rencana dan             Number 15/POJK.04/2020 regarding Plan and
Penyelenggaraan Rapat Umum Pemegang Saham             Implementation of General Meeting of Shareholders
Perusahaan Terbuka (“POJK 15”) dan Peraturan          of Public Companies (“POJK 15”) and Financial
Otoritas Jasa Keuangan Nomor 14 Tahun 2025            Services Authority Regulation Number 14 Year 2025
tentang Pelaksanaan Rapat Umum Pemegang               on the Implementation of Electronic General Meeting
Saham, Rapat Umum Pemegang Obligasi, Dan              of Shareholders, General Meeting of Bond Holder,
Rapat Umum Pemegang Sukuk Secara Elektronik           and General Meeting of Sukuk Holder (“POJK 14”),
(“POJK 14”), disampaikan hal-hal sebagai berikut:     hereby conveys the following matters:

   1. Rapat akan diselenggarakan secara                   1. The Meeting will be held by physical
      kehadiran fisik dan secara elektronik melalui          attendance and electronically through
      fasilitas Electronic General Meeting System            Electronic General Meeting System KSEI
      KSEI (“eASY.KSEI”) yang disediakan oleh                (“eASY.KSEI”) provided by PT Kustodian
      PT Kustodian Sentral Efek Indonesia                    Sentral Efek Indonesia (“KSEI”).
      (“KSEI”).

   2. Pemanggilan Rapat akan dilakukan melalui            2. Invitation to the Meeting will be made
      situs web KSEI, situs web PT Bursa Efek                through the website of KSEI, the website of
      Indonesia dan situs web Perseroan pada                 Indonesia Stock Exchange and the
      Rabu, 03 September 2025.                               Company’s     website    on    Wednesday,
                                                             September 03, 2025.

   3. Pemegang Saham yang berhak menghadiri               3. Names of Shareholders who are entitled to
      dan memberikan suara dalam Rapat                       attend and vote in the Meeting must be
      tersebut, namanya harus tercatat dalam                 recorded in the Register of Shareholders of
      Daftar Pemegang Saham Perseroan atau                   the Company or in a securities account in
      pada rekening efek di KSEI pada Selasa,                KSEI on Tuesday, September 02, 2025 until
      02 September 2025 sampai dengan pukul                  16.00 Western Indonesia Time.
      16.00 WIB.

   4. Pemegang Saham dapat mengusulkan mata               4. Shareholders may propose Meeting’s
      acara Rapat dengan memenuhi Pasal 16                   agenda according to Article 16 of POJK 15,
      POJK 15, usulan tersebut dibuat tertulis oleh          the proposal should be made in writing by the
      Pemegang Saham dan diterima secara patut               Shareholders and appropriately received by
      oleh Direksi Perseroan paling lambat                   the Board of Directors of the Company no
      7 (tujuh) hari sebelum tanggal Pemanggilan             later than 7 (seven) days prior to the
      Rapat.                                                 Invitation to the Meeting.

Demikian pengumuman ini disampaikan guna              This announcement is made to comply with the
memenuhi ketentuan POJK 15, POJK 14 dan               POJK 15, POJK 14 and the Company’s Article
Anggaran Dasar Perseroan.                             Association.



            Jakarta, 19 Agustus 2025                              Jakarta, August 19, 2025
               Direksi Perseroan                              Board of Directors of the Company