20240912_RAAM_Ringkasan Risalah//Risalah RUPS_31725637_lamp1.pdf

                                          ANNOUNCEMENT OF SUMMARY
                                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                        PT TRIPAR MULTIVISION PLUS, Tbk


PT TRIPAR MULTIVISION PLUS, Tbk, a limited liability company that has listed all of its shares on the Indonesia Stock
Exchange, domiciled in South Jakarta City (hereinafter referred to as the "Company") hereby announces to all Shareholders of the
Company, that on Thursday, September 12th 2024, the Company has held an Extraordinary General Meeting of Shareholders
(hereinafter referred to as the "Meeting").

As regulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation
of the General Meeting of Shareholders of a Public Company on 20 April 2020 ("OJK Regulation No. 15"), the Company is required
to make a summary of the minutes of the meeting, in accordance with the minutes of the meeting set forth in the Deed of Minutes
of Meeting Extraordinary General Meeting of Shareholders of PT Tripar Multivision Plus, Tbk No. 40 dated September 12th 2024,
made by Dr. Sugih Haryati, SH, M.Kn Notary in South Jakarta, as follows:

1.   Location, Place and Date:
     - Day and Date of Meeting                  : Thursday, 12 September 2024
     - Location of Meeting                      : Multivision Tower, Function Room 23rd floor, Jl Karet Kuningan Mulia
                                                   Lot 9 B, RT. 14/ RW. 4, Kuningan, Karet Kuningan,
                                                  Jakarta Selatan.
      -   Time of Meeting                       : at 14.30 Western Indonesian Time (“WIB”) – 15.15 WIB

2.    Meeting Agenda:
      1. Approval of the Company's plan to conduct a Capital Increase Without Pre-emptive Rights ("PMTHMETD").
      2. Granting of power and authority to the Company's Board of Directors to carry out negotiations and/or take any actions
          deemed good in connection with the above plan, including but not limited to determining the share issuance price in
          the PMTHMETD, by taking into account the provisions of applicable laws and regulations, including regulations in the
          Capital Market sector.

3.   Members of the Company's Board of Directors who were present at the Meeting:

           President Director                                           Mrs. WHORA ANITA RAGHUNATH

           Director                                                     Mr. AMIT RAMESH JETHANI

           Director                                                     Mr. AMRIT RAM PUNJABI

           Director                                                     Mr. VIKAS CHAND SHARMA



          Members of the Company's Board of Commissioners who were present at the Meeting:

           President Commissioner                                       Mr. RAM JETHMAL PUNJABI

           Independent Commissioner                                     Mr. DIAZ HENDROPRIYONO




4.   The number of shares with valid voting rights present at the Meeting is, the total independent shares present is 714,097,900
     (seven hundred fourteen million ninety seven thousand nine hundred) shares or equivalent to 52.7315045% (fifty two point
     seven three one five zero four five percent) of the total number of independent shares, the total non-independent shares
     present is 4,839,985,082 (four billion eight hundred thirty nine million nine hundred eighty five thousand eighty two) so that
     the total number of shareholders (independent and non-independent) present is 5,554,082,982 (five billion five hundred fifty
     four million eighty two thousand nine hundred eighty two) shares or equivalent to 89.6658646% (eighty nine point six six five
     eight six four six percent) of the total number of shares with valid voting rights that have been issued by the Company..


5.   Shareholders are given the opportunity to ask questions and/or provide opinions regarding each Meeting agenda item and up
     to the sixth Meeting agenda item there are no questions and/or opinions from shareholders.

6.   The decision-making mechanism at the meeting is as follows:

     After a description and explanation of meeting agenda has been made, the shareholders are given the opportunity to ask
     questions or provide feedback/opinions regarding the agenda of the Meeting. After there are no more questions and/or