20240806_RAAM_Pengumuman RUPS_31691644_lamp1.pdf

Jakarta, 6 Agustus 2024

No. : 53-CORSEC/MVP/VIII/2024

Kepada Yth.
Dewan Komisioner Otoritas Jasa Keuangan
Gd. Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10170

U.p. :   Kepala Eksekutif Pengawas Pasar Modal,      Attn. : Chief Executive functioning as Capital
         Keuangan Derivatif dan Bursa Karbon                 Markets, Financial Derivatives and
                                                             Carbon Exchange Supervisor

Perihal : Penyampaian Pengumuman Rapat               Re. : Submission of Announcement of the
          Umum Pemegang Saham Luar Biasa                   Extraordinary General Meeting of
          PT Tripar Multivision Plus Tbk                   Shareholders of PT Tripar Multivision
          (“Perseroan”)                                    Plus Tbk (the “Company”)


Dengan hormat,                                       With due respect,
Sehubungan dengan rencana penyelenggaraan            In connection with the plan to hold the
Rapat Umum Pemegang Saham Luar Biasa PT              Extraordinary General Meeting of Shareholders
Tripar Multivision Plus Tbk (“Rapat”), bersama ini   of PT Tripar Multivision Plus Tbk (“Meeting”),
kami sampaikan Pengumuman Rapat yang                 we herewith convey the Announcement of the
dimaksud.                                            Meeting.

Pengumuman Rapat tersebut juga telah kami            We have also announced the announcement of
umumkan melalui:                                     the Meeting via:
 • website Bursa Efek Indonesia di alamat web         • Indonesian Stock Exchange website at
    idx.co.id;                                           idx.co.id;
 • eASY.KSEI di alamat web easy.ksei.co.id; dan       • eASY.KSEI at easy.ksei.co.id; and
 • website Perseroan di alamat web                    • The         Company's      website   at
    www.mvpworld.com                                     www.mvpworld.com

Demikian kami sampaikan, atas perhatiannya kami      Thus we convey, we thank you for your
ucapkan terima kasih.                                attention.



Hormat kami,
PT Tripar Multivision Plus Tbk




Sugiri
Corporate Secretary