20250516_RAAM_Pengumuman RUPS_31886251_lamp1.pdf

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MULTIVISION PLUS

PT Tripar Multivision Plus Tbk
Domiciled in South Jakarta
(the “Company”)

ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company's Board of Directors hereby announce to the Company's shareholders that the Company will hold the Annual
General Meeting of Shareholders (the “AGMS”) on:

Day, Date 1 Tuesday, 24 June 2025
Time 1 14.30-16.30 WIB
Place 1  Multivision Tower, 23" floor and Mezzanine floor
Jl. Kuningan Mulia Lot 9B Setiabudi, Jakarta Selatan
Mechanism 1 The Annual General Meeting of Shareholders (AGMS) will be conducted in a hybrid format,

allowing attendance either electronically via the KSEI Electronic General Meeting System
(6ASY.KSEI) orin person. Due to limited room capacity and to ensure the comfort and safety of
all participants, the Company strongly encourages shareholders to attend the meeting online.

In accordance with the provisions of Article 18, Article 19 and Article 21 of the Company's Articles of Association, Article 14 and
Article 52 of Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation Number 15/POJK.04/2020 regarding the
Planning and Implementation of General Meetings of Shareholders for Public Companies (“POJK 15/2020”), we hereby convey
that:

1. The Announcement of AGMS to the shareholders will be announced in the website of the Indonesia Stock Exchange,
website of the Company, and website of eASY.KSEI, on Friday, 16 May 2025 (“Announcement of AGMS”).

2. The AGMS Invitation to the shareholders along with the AGMS' agenda will be announced in the website of the Indonesia
Stock Exchange, website of the Company, and website of eASY.KSEI, on Monday, 02 June 2025 (“AGMS Invitation”).

3. Shareholders who are entitled to attend the AGMS and submit a proposal regarding the AGMS Agenda, are:

a. For those whose shares have not been electronically registered in the Collective Custody of PT Kustodian Sentral
Efek Indonesia (“KSEI”), only the shareholders whose names are registered in the Company's Shareholder
Register on Wednesday, 28 May 2025 at 4 PM (western Indonesian time) or their legitimate proxy.

b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose names are
registered as the Company's shareholders in the securities account of the Custodian Banks or Securities
Companies on Wednesday, 28 May 2025 at 4 PM (western Indonesian time).

4. Each proposed agenda from the shareholders will be included in the AGMS' agenda insofar fulfills the reguirements as
reffered in Article 21 of the Company's Article of Association and Article 16 of POJK15/2020 and has to be received by
the Board of Directors in writing and shall include the reasons of the proposal at the latest 7 (seven) days prior to the
AGMS Invitation, which is on Monday, 26 May 2025.

Jakarta, 16 May 2025

PT Tripar Multivision Plus Tbk
Directors