20240806_RAAM_Pengumuman RUPS_31691644_lamp3.pdf

                                                       PT Tripar Multivision Plus Tbk
                                                         Domiciled in South Jakarta
                                                              (the “Company”)


                                                    ANNOUNCEMENT OF
                                    THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Company’s Board of Directors hereby announce to the Company’s shareholders that the Company will hold the Extraordinary G eneral
Meeting of Shareholders (the “EGMS”) on:

 Day, Date                    :   Thursday, 12 September 2024
 Time                         :   14.30 Western Indonesian Time
 Place                        :   Multivision Tower, Jl. Kuningan Mulia Lot 9B
                                  Setiabudi, Jakarta Selatan
                                  and online thru eASY.KSEI

In accordance with the provisions of Article 18, Article 20 and Article 21 of the Company’s Articles of Association, Article 14 and Article 52 of
Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation Number 15/POJK.04/2020 regarding the Planning and Implementation
of General Meetings of Shareholders for Public Companies (“POJK 15/2020”), we hereby convey that:

1.     The Announcement of EGMS to the shareholders will be announced in the website of the Indonesia Stock Exchange, website of the
       Company, and website of eASY.KSEI, on Tuesday, 6 August 2024 (“Announcement of EGMS”).
2.     The EGMS Invitation to the shareholders along with the EGMS’ agenda will be announced in the website of the Indonesia Stock
       Exchange, website of the Company, and website of eASY.KSEI, on Wednesday, 21 August 2024 (“EGMS Invitation”).
3.     Shareholders who are entitled to attend the EGMS and submit a proposal regarding the EGMS Agenda, are:
        a. For those whose shares have not been electronically registered in the Collective Custody of PT Kustodian Sentral Efek Indonesia
               (“KSEI”), only the shareholders whose names are registered in the Company’s Shareholder Register on 20 August 2024 at 4 PM
               (western Indonesian time) or their legitimate proxy.
        b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose names are registered as the
               Company’s shareholders in the securities account of the Custodian Banks or Securities Companies on 20 August 2024 at 4 PM
               (western Indonesian time).
4.     Each proposed agenda from the shareholders will be included in the EGMS’ agenda insofar fulfills the requirements as referred in Article
       21 paragraph 8 of the Company’s Article of Association and Article 16 of POJK15/2020 and has to be received by the Board of Directors
       in writing and shall include the reasons of the proposal at the latest 7 (seven) days prior to the EGMS Invitation, which is on Wednesday,
       14 August 2024.

                                                            Jakarta, 6 August 2024

                                                       PT Tripar Multivision Plus Tbk
                                                                 Directors