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20250603_TAMU_Pemanggilan RUPS_31891303_lamp3.pdf
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INVITATION
EXTRAORDINARY MEETING OF SHAREHOLDERS
PT PELAYARAN TAMARIN SAMUDRA Tbk
("Company")
The Company's Board of Directors hereby invites Shareholders to attend the Extraordinary
Meeting of Shareholders ("Meeting") at:
Day/Date : Wednesday, June 25 2025
Time : 10.30 WIB – Finish
Place : Jl. Balikpapan I No. 5D
Petojo Utara, Gambir, Jakarta 10130
Meeting Agenda:
1. Approval to add 1 (one) KBLI, namely: KBLI 09100 (Supporting Activities for Petroleum
and Natural Gas Mining) in accordance with Financial Services Authority Regulation
No.17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities
Notes:
1. The Company does not send a separate invitation letter to Shareholders. This
summons is an official invitation. This summons can also be seen on the Company's
website (https://www.tamarin.co.id/main/) , the PT Bursa Efek Indonesia website
(www.idx.co.id) , and the PT Kustodian Sentral Efek Indonesia website (“KSEI”) at
(www.ksei.co.id) .
2. Shareholders who have the right to attend or be represented at the Meeting are
Shareholders whose names are registered in the Company's Register of Shareholders
(DPS) at the close of trading hours on the Indonesia Stock Exchange on Monday, 2nd
of June 2025 at 16.00 WIB.
3. Shareholder participation in the Meeting can be carried out using the following
mechanism; a. attend the Meeting in person, or b, in the eASY.KSEI application
provided by PT Kustodian Sentral Efek Indonesia at the link https://akses.ksei.co.id/
4. Shareholders or their proxies who will attend the Meeting, or Shareholders who will
exercise their voting rights in the eASY.KSEI application, can inform their presence or
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appoint their proxies and votes via the eASY.KSEI application on the link
https://akses.ksei .co.id/
5. Before entering the Meeting room, Shareholders or their proxies are required to fill
out the attendance list by showing original proof of identity, and
6. Meeting agenda materials are available on the Company's website
(https://www.tamarin.co.id/main/) , from the date of the Invitation on 3rd of June
2025.
7. To make arrangements easier and for the sake of an orderly Meeting, Shareholders or
their Proxies are requested to be at the venue 30 minutes before the Meeting starts.
Jakarta, 3rd of June 2025
Directors
PT Pelayaran Tamarin Samudra Tbk
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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