20250811_PGJO_Pengumuman RUPS_31932213_lamp1.pdf

                 PENGUMUMAN                                                      ANNOUNCEMENT
    RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                               EXTRAORDINARY GENERAL MEETING OF
        PT TOURINDO GUIDE INDONESIA Tbk                                          SHAREHOLDERS
                  (“Perseroan”)                                          PT TOURINDO GUIDE INDONESIA Tbk
                                                                                   (“Company”)

Direksi Perseroan dengan ini mengumumkan kepada para          The Board of Directors of the Company hereby announces to
pemegang saham Perseroan, bahwa Perseroan akan                the shareholders of the Company that the Company will convene
mengadakan Rapat Umum Pemegang Saham Luar Biasa               the Extraordinary General Meeting of Shareholders (“the
(“Rapat”) pada hari Rabu, 17 September 2025.                  Meeting”) on Wednesday, September 17, 2025.

Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan      In accordance with the Financial Services Authority Regulation
(“OJK”) No. 15/POJK.04/2020 tentang Rencana dan               (Otoritas Jasa Keuangan or "OJK") Regulation No.
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan          15/POJK.04/2020 regarding the Plan and Implementation of the
Terbuka dan Peraturan OJK No. 14 Tahun 2025 tentang           General Meeting of Shareholders of Public Companies and OJK
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum             Regulation No. 14 Year 2025 concerning the Implementation of
Pemegang Obligasi, Dan Rapat Umum Pemegang Sukuk              the General Meeting of Shareholders, General Meeting of
Secara Elektronik, pemanggilan Rapat akan diumumkan melalui   Bondholders, and General Meeting of Sukuk Holders of Public
situs web penyedia e-RUPS PT Kustodian Sentral Efek           Companies Electronically, the Invitation of the Meeting shall be
Indonesia (“KSEI”) Electronic General Meeting System          announced on electronic-GMS PT Kustodian Sentral Efek
(“eASY.KSEI”), situs web PT Bursa Efek Indonesia dan situs    Indonesia (“KSEI”) Electronic General Meeting System
web Perseroan (https://www.pigijo.com/investor ) pada hari    (“eASY.KSEI”), Indonesia Stock Exchange’s website and the
Selasa, 26 Agustus 2025.                                      Company’s website (https://www.pigijo.com/investor ) on
                                                              Tuesday, August 26, 2025.

Sesuai dengan Pasal 10 Anggaran Dasar Perseroan dan Pasal     In accordance with Article 10 of the Company’s Articles of
23 ayat 2 POJK No 15/2020, pemegang saham yang berhak         Association and Article 23 paragraph 2 of POJK No 15/2020, the
hadir dalam Rapat adalah yang namanya tercatat dalam Daftar   shareholders which have the right to attend the Meeting are the
Pemegang Saham Perseroan pada hari Senin, 25 Agustus 2025     shareholders whose names are registered in the Register of
sampai dengan pukul 16:00 WIB.                                Shareholders of the Company on Monday, August 25, 2025 by
                                                              16.00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata         Any Shareholders’ proposal may be included in the agenda for
acara Rapat jika memenuhi ketentuan Pasal 10 Anggaran Dasar   the Meeting if it complies with the provisions of Article 10 of the
Perseroan dan Pasal 16 POJK No 15/2020 dan usul tersebut      Company’s Articles of Association and Article 16 of POJK No.
harus disampaikan paling lambat tanggal 19 Agustus 2025       15/2020 and the proposal shall be submitted no later than
melalui email corporate@pigijo.com, dengan ketentuan usulan   August 19, 2025, via email to corporate@pigijo.com with the
mata acara RUPS Perseroan tersebut harus dilakukan dengan     provisions on the proposed agenda for the Company's GMS
itikad baik, mempertimbangkan kepentingan Perseroan,          must be carried out in good faith, take into account the interests
merupakan mata acara yang membutuhkan keputusan rapat,        of the Company, constitute an agenda that requires a meeting
menyertakan alasan dan bahan usulan mata acara rapat, dan     decision, include the reasons and materials for the proposed
tidak bertentangan dengan peraturan perundang-undangan.       meeting agenda, and do not conflict with statutory regulations.

Demikianlah agar para pemegang saham maklum.                  That is for the shareholders to know.



                 Jakarta, 11 Agustus 2025                                        Jakarta, 11 Agustus, 2025
                    Direksi Perseroan                                             The Board of Directors