20240925_RAAM_Laporan Informasi dan Fakta Material_31728812_lamp2.pdf

                  RINGKASAN PERUBAHAN ANGGARAN DASAR                                           THE SUMMARY OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION
                 PT TRIPAR MULTIVISION PLUS TBK (“Perseroan”)                                          OF PT TRIPAR MULTIVISION PLUS TBK (“Company”)


Perseroan telah mengubah Pasal 4 ayat 2 Anggaran Dasar Perseroan dalam rangka              The Company has amended Article 4, paragraph 2 of its Articles of Association to align with
penyesuaian dengan Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019 tentang            the Financial Services Authority Regulations No. 14/POJK.04/2019 regarding Amendments
Perubahan Atas Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang                to the Financial Services Authority Regulations No. 32/POJK.04/2015 concerning Capital
Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih            Increase of Public Companies by Granting with Pre-Emptive Rights. Previously the issued
Dahulu, yang sebelumnya modal ditempatkan dan disetor sejumlah 6.194.200.000 (enam         and paid-up capital amounted 6,194,200,000 (six billion one hundred ninety-four million
miliar seratus sembilan puluh empat juta dua ratus ribu) saham dengan nominal seluruhnya   two hundred thousand) shares with a total nominal value of Rp371,652,000,000.00 (three
sebesar Rp371.652.000.000,00 (tiga ratus tujuh puluh satu miliar enam ratus lima puluh     hundred seventy-one billion six hundred fifty-two million rupiah) which has changed to
dua juta rupiah) menjadi 6.813.620.000 (enam miliar delapan ratus tiga belas juta enam     6,813,620,000 (six billion eight hundred thirteen million six hundred twenty thousand)
ratus dua puluh ribu) saham dengan nilai nominal seluruhnya Rp408.817.200.000,00           shares with a total nominal value of Rp408,817,200,000.00 (four hundred and eight billion
(empat ratus miliar delapan ratus tujuh belas juta dua ratus ribu rupiah).                 eight hundred seventeen million two hundred thousand rupiah).

Perubahan Pasal 4 ayat 2 Anggaran Dasar Perseroan tersebut telah disetujui oleh para       These changes to Article 4 paragraph 2 of the Company's Articles of Association were
pemegang saham Perseroan dalam Rapat Umum Pemegang Saham Luar Biasa Perseroan              approved by the Company's shareholders at the Company's Extraordinary General Meeting
pada tanggal 12 September 2024, sebagaimana ternyata dalam Akta Pernyataan Keputusan       of Shareholders on 12 September 2024. as stated in the Deed of Statement of Decisions of
Rapat Umum Pemegang Saham Luar Biasa PT Tripar Multivision Plus Tbk Nomor: 62 tanggal      the Extraordinary General Meeting of Shareholders of PT Tripar Multivision Plus Tbk No. 62
23 September 2024, dibuat di hadapan Dr. Sugih Haryati, S.H., M.Kn., Notaris Provinsi      dated 12 September 2024, made before Dr. Sugih Haryati, S.H., M.Kn., Notary of the Special
Daerah Khusus Jakarta, berkedudukan di Jakarta Selatan. Pemberitahuan perubahan            Region of Jakarta Province, domiciled in South Jakarta. Notification of the changes to the
Anggaran Dasar Perseroan tersebut telah diterima dan dicatat dalam Sisminbakum             Company's Articles of Association has been received and recorded in the Legal Entity
Direktorat Jenderal Administrasi Hukum Umum Menteri Hukum dan Hak Asasi Manusia            Administration System of the Ministry of Law and Human Rights of the Republic of
Nomor: AHU-AH.01.03-0194544 tanggal 24 September 2024 perihal penerimaan                   Indonesia Directorate General of General Legal Administration Minister of Law and Human
pemberitahuan perubahan Anggaran Dasar Perseroan, serta telah didaftarkan dalam            Rights No. AHU-AH.01.03-0194544 dated 24 September 2024 regarding Receipt of
Daftar Perseroan Nomor: AHU-0202756.AH.01.11.TAHUN 2024 tanggal 24 September               Notification of Changes to the Company's Articles of Association, and has been registered
2024.                                                                                      in the Register of Companies No. AHU-0202756.AH.01.11.TAHUN 2024 dated 24
                                                                                           September 2024.