20250429_GGRM_Pengumuman RUPS_31878889_lamp1.pdf

                            ANNOUNCEMENT
     ANNUAL GENERAL MEETING OF SHAREHOLDERS
    PT. PERUSAHAAN ROKOK TJAP GUDANG GARAM TBK.
It is hereby announced to the Shareholders of PT. Perusahaan Rokok Tjap Gudang
Garam Tbk. (the ”Company”), that the Company will convene an Annual General
Meeting of Shareholders (”Meeting”), which will be held on:
          Day / Date        : Wednesday / 25 June 2025
          Time              : 09.00 Western Indonesian Time
          Place             : Grand Surya Hotel
                              Jl. Dhoho No. 95, Kediri

In accordance with Article 12 paragraph (6) of the Articles of Association of the
Company and applicable laws and regulations, including but not limited to OJK
Regulation No. 15/POJK.04/2020 concerning Planning and Organization of General
Meeting of Shareholders by Publicly Traded Companies (”POJK No. 15/2020”), then:

1. The convening notice for the Meeting and its events will be announced through
   the website of PT. Kustodian Sentral Efek Indonesia (”KSEI”) and the website
   of PT. Bursa Efek Indonesia and the Company's website on 19 May 2025.
2. Shareholders who are entitled to attend or be represented and vote at the
   Meeting are Shareholders whose names are registered in the Register of
   Shareholders of the Company's on 16 May 2025, until 16.00 Western Indonesia Time.
3. Any Proposal from Shareholders shall be included in the agenda of the Meeting
   if all of the following requirements are met:
    a. the said proposal has been submitted in writing to the Board of Directors of
       the Company by the Shareholders who jointly representing 1/20 (one
       twentieth) or more of the total issued shares with valid voting rights;
    b. the said proposal has been received by the Board of Directors of the Company
       at least 7 (seven) days before the date of the convening notice for the
       Meeting;
    c. the said proposal(s) shall:
       • be made in good faith;
       • consider the interests of the Company;
       • consist of a request that requires a decision of the General Meeting of
          Shareholders (GMS);
       • state the reasons and be attached with the materials of the proposed
          Meeting agenda; and
       • not contradict with the prevailing laws and regulations and the
          articles of association of the Company.
Referring to Article 28 POJK No. 15/2020 and Article 3 in conjunction with Article 8
paragraph (3) OJK Regulation No. 16/POJK.04/2020 concerning Implementation
of Electronic General Meeting of Shareholders of Public Companies, the Company
urges that Shareholders can provide power of attorney electronically (e-Proxy)
in attending and/or voting in Meetings through the KSEI Electronic General
Meeting System facility (eASY.KSEI) provided by the KSEI. This e-Proxy facility is
available for Shareholders who are entitled to attend the Meeting from the date of
the Invitation to the Meeting up to 1 (one) working day before the day of the
Meeting, namely Tuesday, 24 June 2025.

                                                   Kediri, 29 April 2025
                                            Board of Directors of the Company