20240819_TRIN_Pengumuman RUPS_31706408_lamp1.pdf

Pemegang Saham dapat juga memberikan kuasa kepada perwakilan PT Admitra Jasa
Korpora selaku Biro Administrasi Efek Perseroan yang beralamat di Kirana Boutique
Office Blok F3/5, Jl. Kirana Avenue III – Kelapa Gading, Jakarta Utara dan dapat
dihubungi melalui telepon (62-21) 2974-5222, untuk mewakili Pemegang Saham
dalam Rapat melalui Formulir Surat Kuasa dalam tujuan tersebut yang tersedia pada
situs web Perseroan (www.trinitiland.com) sejak tanggal Pemanggilan Rapat.

                            Jakarta,19 Agustus 2024
                         PT Perintis Triniti Properti Tbk
                               Direksi Perseroan

                             ANNOUNCEMENT
             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      PT PERINTIS TRINITI PROPERTI Tbk

Based on Financial Services Authority Regulation No. 15/POJK.04/2020 concerning
Plans and Implementation of the General Meeting of Shareholders for Public Company
("POJK 15/2020") and Financial Services Authority Regulation No. 16/POJK.04/2020
concerning on the Implementation of Electronic General Meeting of Shareholders for
Public Companies (“POJK 16/2020”), hereby the Directors of PT Perintis Triniti
Properti Tbk ("the Company") announce to the Company's Shareholders that the
Company will hold an Extraordinary General Meeting of Shareholders ("EGMS") in
Jakarta, on Wednesday, September 25th, 2024.

In accordance with the provisions of Article 52 paragraph (1) POJK 15/2020 juncto
Article 8 paragraph (1) POJK 16/2020, summons for the Meeting to shareholders will
be announced on the PT Kustodian Sentral Efek Indonesia website ("KSEI") as the e-
RUPS Provider, the Indonesia Stock Exchange ("IDX") website and the Company's
website (www.trinitiland.com) on Tuesday, September 03rd, 2024.

Shareholders who are entitled to attend electronically or be represented by their
proxies electronically at the EGMS are Shareholder whose names are registered in
the Company’s Register of Shareholders and/or owners of the Company’s share
balance in the securities sub-account at PT Kustodian Sentral Efek Indonesia (“KSEI”)
at the close of stock trading on the Indonesia Stock Exchange on September 02,2024.

By considering the provisions of Article 13 POJK No.15/2020 and Article 8 jo. Article
9 POJK No. 16/2020, the Meeting will be held electronically (without physical presence
of the Shareholders). All Shareholders can attend the Meeting through the eASY.KSEI
or the e-Proxy & e-Voting system provided by KSEI through the link
https://akses.ksei.co.id/ which will be available to Shareholders from the date of the
Meeting invitation. The implementation of the electronic Meeting planned by the
Company providers efficiency for all Shareholders of the Company to participate in the
Meeting.

Each proposal of shareholders will be included in the agenda of the Meeting if it meets
the requirements stipulated in Article 16 paragraph (1) and (2) POJK 15/2020, i.e. the
shareholders who propose the Meeting agenda are 1 (one) or more shareholders who
represent at least 1/20 (one per twenty) of the total number of shares with valid voting
rights issued by the Company and the proposal for the agenda is submitted no later
than 7 (seven) days before the invitation to the Meeting, on August 26th, 2024.

Shareholders may also authorize a representative of PT Admitra Jasa Korpora as the
Company’s Securities Administration Bureau whose address is at Kirana Boutique
Office Blok F3/5, Jl. Kirana Avenue III - Kelapa Gading, North Jakarta and can be
contacted by telephone 62-21) 2974-5222, to represent Shareholders at the Meeting
through the Power of Attorney Form for this purpose which is available on the
Company's website (www.trinitiland.com) since the date of the Meeting Invitation.



                           Jakarta, August 19th 2024
                         PT Perintis Triniti Properti Tbk
                              Board of Directors