20250811_TUGU_Pengumuman RUPS_31932024_lamp2.pdf

ANNOUNCEMENT
11 August 2025


                                                       ANNOUNCEMENT
                                     EXTRAORDINARY 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 Annual General Meeting of Shareholders of the Company ("the Meeting") will
                 be held on Wednesday, 17 September 2025 at Wisma Tugu I – Jl HR Rasuna Said Kav C 8-9,
                 Jakarta.

                 In accordance with the Articles of Association of the Company and Financial Services Authority
                 Regulation Number 15/POJK.04/2020 on Concerning Planning and Holding General Meeting of
                 Shareholders of Public Limited Companies (“POJK 15/2020”), the Meeting Invitation specifying
                 the agenda of Meeting will be announced to the Shareholders on 26 August 2025 through the
                 Indonesian Central Securities Depository website (“KSEI”), the Indonesia Stock Exchange
                 website (“IDX”), and the Company’s website www.tugu.com.

                 The Shareholders who are eligible to attend/be represented at the Meeting are Shareholders of
                 the Company whose names are recorded in the Registry of Shareholders and/or Shareholders of
                 the Company who are listed in the securities account balance records at KSEI collective custody
                 at the closing of stock trading day on IDX on 25 August 2025.

                 Referring to Article 16 paragraph 1 and 2 of POJK 15/2020 in conjunction with Article 12
                 paragraph 8 number 2 of the Company's Articles of Association, 1 (one) or more shareholders
                 who represent 1/20 (one-twentieth) or more of the Company’s total outstanding shares with
                 valid voting rights may propose meeting agenda through written submission to the Board of
                 Directors no later than 7 (seven) days prior to the date of the Meeting Invitation or due on 19
                 August 2025 including the reasons and materials of the proposed meeting agenda as long as
                 the proposal is in accordance with applicable laws and regulations.

                 The meeting will be held physically and electronically through KSEI’ Electronic General Meeting
                 System facility (“eASY.KSEI”) with due observance of Article 28 paragraph 2 of POJK 15/2020
                 and Article 3 in conjunction with Article 8 paragraph 3 of POJK No. 16/POJK.04/2020
                 concerning the Implementation of the General Meeting of Shareholders of Public Company
                 Electronically.

                 Shareholders are encouraged to attend and votes in the Meeting through eASY.KSEI or appoint
                 their proxies through eASY.KSEI facility provided by KSEI or conventionally giving their letter of
                 proxy to independent proxy to be appointed by the Company using the form provided by the
                 Company and can be downloaded on the Company’s website on the date of Meeting Invitation on
                 26 August 2025.

                 As a mechanism for granting electronic power of attorney (e-Proxy) in the process of holding the
                 Meeting, e-Proxy facility is available to Shareholders who are entitled to attend the Meeting from
                 the date of the Meeting Invitation until 16 September 2025 at 12.00 Western Indonesian Time.



                                                     Jakarta, 11 August 2025

                                             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