20250604_TRIM_Pemanggilan RUPS_31891982_lamp2.pdf

 5. Report on the realization of the use of proceeds from Public Offering.
    Explanation:
    This agenda is held in connection with the issuance of Trimegah Sekuritas Indonesia Shelf
    Registered Bond I Phase II Year 2024, and to fulfill the provision Article 6 of OJK
    Regulation No. 30/POJK.04/2015 concerning the Report on the Realization of the Use of
    Proceeds from Public Offering.


 Agenda of the Extraordinary General Meeting of Shareholders:

1.   Approval of changes in the Board of Commissioners.
     Explanation:
     This agenda is to fulfill with the Company's Articles of Association and Financial Services
     Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of
     Commissioners of Issuers or Public Companies.

2.   Discussion Report on the feasibility study report prepared by the Independent Appraisal
     Services Office and approval of the plan to add business activities to the Company's subsidiary,
     PT Trimegah Asset Management.
     Explanation:
     This agenda is held in connection with the plan to add business activities to the Company's
     subsidiary, PT Trimegah Asset Management and referring to the OJK recommendation based
     on OJK Letter No. S-266/PM.023/2025 dated May 26, 2025 regarding Changes and/or
     Additional Information regarding the Plan to Add Business Activities of Subsidiaries of PT
     Trimegah Sekuritas Indonesia Tbk.


 Notes:

 1. The Company will hold the Meeting physically and electronically through the eASY.KSEI
    application.
 2. The Announcement of the Meeting has been made by the Company through the Indonesia
    Stock Exchange’s (“IDX”) website, the Company’s website, and eASY.KSEI system as the e-
    GMS provider on May 20, 2025.
 3. The Company does not send a special invitation to the Shareholders as this Invitation is
    considered as an official invitation. This Invitation is also available at the Company’s website
    at https://www.trimegah.com/, and eASY.KSEI application.
 4. The Shareholders who are entitled to attending and casting their votes in the Meeting are
    Shareholders whose names are registered in the Company’s Register of Shareholders at the
    closing of trading hour in the IDX on June 3, 2025.
 5. The Shareholders can participate in the Meeting by:
    a. attending the Meeting physically;
    b. attending the Meeting electronically through eASY.KSEI application; or
 6. The Shareholders who choose to attend the Meeting electronically can access the e-RUPS
    platform via the eASY.KSEI application and zoom webinar via the Tayangan RUPS module on
    the AKSes.KSEI facility.
 7. To use eASY.KSEI application, Shareholders must first be registered in Acuan Kepemilikan
    Sekuritas KSEI (“AKSes KSEI”) facility. The Shareholders who have not been registered can
    register through the website (https://akses.ksei.co.id). The Shareholders can access the
    eASY.KSEI menu, eASY.KSEI Login submenu located in the AKSes facility
    (https://access.kses.co.id/). Guidelines for registration, use, and further explanation
    regarding the eASY.KSEI application (e-Proxy and e-Voting) is available on the
    AKSes KSEI website.




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8. Before determining the participation in the Meeting, the Shareholders are required to read
    the provisions presented in this Invitation and other provisions related to the Meeting based
    on the authority determined by the Company. Other provisions can be found on the attached
    documents in the ‘Meeting Info’ feature of the eASY.KSEI application and/or Meeting
    Invitations at the Company’s website. The Company has the rights to determine other terms
    in relation to the participation of the Shareholders or the proxies who will attend the Meeting
    physically.
9. The deadline for declaring attendance, appointing representatives, and submitting votes
    through the eASY.KSEI is June 25, 2025 at 12:00 PM Western Indonesian Time ("Deadline of
    Attendance Declaration").
10. The Shareholders or the proxies who will physically attend the Meeting are requested to
    present copy of ID card or other valid identification to registration staff before entering the
    Meeting room. Representatives of legal entity shareholders are required to present copy of
    the latest articles of association, and the deed of appointment of the members of the board
    of directors and the board of commissioners or the management. The Shareholders whose
    shares are under Collective Custody in the KSEI are required to present Written Confirmation
    for the Meeting (Konfirmasi Tertulis untuk RUPS - "KTUR") to the registration staff before
    entering the Meeting room. The Shareholders who cannot present the KTUR can still attend
    the Meeting provided that their names are registered in the Register of Shareholders, and
    present identification that can be verified according to the prevailing regulations.
11. For the Shareholder who will grant power of attorney, the Company prepares 2 (two) types
    of power of attorney:
    a. Conventional Power of Attorney – original document of the Power of Attorney has to be
         signed by the Shareholders to be presented the latest at the time of registration of the
         Meeting with the supporting documents;
    b. Electronic Power of Attorney (e-Proxy) through eASY.KSEI Platform - a system provided
         by the KSEI for Shareholders to provide power of attorney electronically to other party to
         attend the Meeting.
12. Important provisions for the Shareholders or the proxies who will physically attend the
    Meeting:
    a. Due to limited room capacity, the Company will limit the number of Shareholders or their
        proxies who can attend the Meeting physically based on the first come first serve basis;
    b. To follow health procedures set at the Meeting venue;
    c. The registration of the Shareholders or the proxies at the Meeting day at the Meeting
        venue is closed 30 minutes before the Meeting starts, which is at 09:30 Western Indonesia
        Time;
13. The Company does not provide souvenirs and printed Meeting Materials to shareholders,
    including the Annual Report, which can be obtained on the Company's website
    www.trimegah.com.


                                   Jakarta, June 4, 2025
                            PT Trimegah Sekuritas Indonesia Tbk
                                   The Board of Directors




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