20250312_TUGU_Pengumuman RUPS_31868368_lamp1.pdf

ANNOUNCEMENT
12 March 2025


                                                          ANNOUNCEMENT
                                            ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                              PT Asuransi Tugu Pratama Indonesia Tbk.

                It is hereby notified to the Shareholders of PT Asuransi Tugu Pratama Indonesia Tbk ("the
                Company"), that the Annual General Meeting of Shareholders of the Company ("the Meeting") will
                be held on Tuesday, 29 April 2025 in Jakarta.

                In accordance with the Articles of Association of the Company and Financial Services Authority
                Regulation Number 15/POJK.04/2020 on Concerning Planning and Holding General Meeting of
                Shareholders of Public Limited Companies (“POJK 15/2020”), the Meeting Invitation specifying
                the agenda of Meeting will be announced to the Shareholders through the Indonesian Central
                Securities Depository website (“KSEI”), the Indonesia Stock Exchange website (“IDX”), and the
                Company’s website www.tugu.com on 27 March 2025.

                The Shareholders who are eligible to attend/be represented at the Meeting are Shareholders of
                the Company whose names are recorded in the Registry of Shareholders and/or Shareholders of
                the Company who are listed in the securities account balance records at KSEI collective custody
                at the closing of stock trading day on IDX on 26 March 2025.

                Referring to Article 16 paragraph 2 of POJK 15/2020 in conjunction with Article 12 paragraph 8
                number 2 of the Company's Articles of Association, 1 (one) or more shareholders who represent
                1/20 (one-twentieth) or more of the Company’s total outstanding shares with valid voting rights
                may propose meeting agenda through written submission to the Board of Directors no later than
                7 (seven) days prior to the date of the Meeting Invitation or due on 20 March 2025 including the
                reasons and materials of the proposed meeting agenda as long as the proposal is in accordance
                with applicable laws and regulations.
                The meeting will be held physically and electronically through KSEI’ Electronic General Meeting
                System facility (“eASY.KSEI”) with due observance of Article 28 paragraph 2 of POJK 15/2020
                and Article 3 in conjunction with Article 8 paragraph 3 of POJK No. 16/POJK.04/2020
                concerning the Performance of the General Meeting of Shareholders of Public Company
                Electronically, therefore, we hereby invite the Shareholders to attend and cast their votes in the
                Meeting through eASY.KSEI or appoint their proxies through eASY.KSEI facility provided by KSEI
                or conventionally giving their letter of proxy to independent proxy to be appointed by the
                Company using the form provided by the Company and can be downloaded on the Company’s
                website on the date of Meeting Invitation on 27 March 2025.

                As a mechanism for granting electronic power of attorney (e-Proxy) in the process of holding the
                Meeting, e-Proxy facility is available to Shareholders who are entitled to attend the Meeting from
                the date of the Meeting Invitation until 1 (one) working day before the day of the Meeting.



                                                        Jakarta, 12 March 2025
                                                PT Asuransi Tugu Pratama Indonesia Tbk.
                                                           Board of Directors




   PT Asuransi Tugu Pratama Indonesia Tbk             Head Office:                         t. +6221 529 61777 (hunting)
   a member of PERTAMINA                              Wisma Tugu I                         f. +6221 529 61555 • +6221 529 62555
                                                      Jl. H.R. Rasuna Said Kav. C 8-9      e. enquiry@tugu.com • claim@tugu.com
                                                      Jakarta 12920, Indonesia             www.tugu.com