20250519_CRAB_Pengumuman RUPS_31886675_lamp1.pdf

PT TOBA SURIMI INDUSTRIES Tbk

Office

: Komplek Cemara Asri Blok C6, No.12, Sampali — Percut Sei Tuan, Deli Serdang, Medan, Indonesia
Factory : Jl. Pulau Pinang 2, Kawasan Industri Medan II, Saentis-Deli Serdang, Medan 2037 1 — Sumatera Utara —

Indonesia Telp.62-61 6871022 Fax. 62-61 6871007

Jl. Pulau Sumatera, Kelurahan Mabar, Kec. Medan Deli, Kawasan Industri Medan I, Medan 20242 -

Sumatera Utara — Indonesia Telp. 62-61 6857332

Email :marketing@tobasurimi.id, pt.tobasurimiindustries@gmail.com Website :www.tobasurimi.com

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT TOBA SURIMI INDUSTRIES TBK

Direksi PT Toba Surimi Industries Tbk
(“Perseroan”), dengan ini memberitahukan
kepada para Pemegang Saham bahwa Rapat
Umum Pemegang Saham Tahunan Perseroan
(“RUPST” atau “Rapat”) akan diselenggarakan
pada hari Rabu, tanggal 25 Juni 2025, Pukul 14.00
WIB s/d selesai.

Sesuai dengan ketentuan dalam Anggaran Dasar
Perseroan, pemanggilan RUPST akan diumumkan
melalui situs web Perseroan, situs web PT Bursa
Efek Indonesia, dan situs web PT Kustodian
Sentral Efek Indonesia pada hari Selasa, 03 Juni
2025.

Yang berhak hadir atau diwakili dalam RUPST
adalah para Pemegang Saham Perseroan yang
namanya tercatat dengan sah dalam Daftar
Pemegang Saham Perseroan pada hari Senin,
tanggal 02 Juni 2025 sampai dengan pukul 16.15
WIB.

Perseroan dapat mencantumkan usulan yang
diterima dari para pemegang saham Perseroan
dalam acara Rapat, jika memenuhi persyaratan
yang tercantum dalam Anggaran Dasar Perseroan,
harus sudah diterima oleh Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum
pemanggilan Rapat yaitu hari Selasa, tanggal 27
Mei 2025.

Deli Serdang, 19 Mei 2025
PT Toba Surimi Industries Tbk
Direksi

ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
PT TOBA SURIMI INDUSTRIES TBK

The Board of Directors of PT Toba Surimi
Industries Tbk (the “Company”), would hereby
like to notify that the Annual General Meeting of
Shareholders (the “AGMS” or “Meeting”) which
will be held on Wednesday, June 257, 2025. The
Meeting is scheduled at 02:00 PM Western
Indonesia Time until finish.

Pursuant to the Company's Articles of Association,
an invitation to attend the AGMS will be
announced on the Company's website, the
Indonesian Stock Exchange website, and the
Indonesian Central Securities Depository website
on Tuesday, June 03"4, 2025.

Those entitled to attend or be represented at the
AGMS are the Company shareholders whose
names are legally recorded in the Register of
Shareholders of the Company on Monday, June
02”, 2025, until 04.15 PM Western Indonesia
Time.

The Company can include proposals received from
the shareholders in the Meeting agenda, provided
they meet the reguirements as stipulated in the
Company's Articles of Association are received by
the Company's Board of Directors no later than 7
(seven) calendar days prior to date of invitation to
the Meeting which is to say latest by Tuesday,
May 27", 2025.

Deli Serdang, May 19", 2025
PT Toba Surimi Industries Tbk
Board Of Directors