20260529_TRIM_Pemanggilan RUPS_32095633_lamp1.pdf

   This adjustment does not constitute a change in the Company’s business activities as referred to
   in Article 22 of OJK Regulation 17/2020 concerning Material Transactions and Changes in Business
   Activities. Rather, it merely reflects an adjustment to Article 3 of the Company’s Articles of
   Association regarding the Company’s Purpose and Objectives as well as Business Activities to
   ensure compliance with the applicable KBLI.

6. Report on the realization of the use of proceeds from Public Offering.
   Explanation:
   This agenda is held in connection with the issuance of Trimegah Sekuritas Indonesia Shelf
   Registered Bond I Phase III Year 2025, Trimegah Sekuritas Indonesia Shelf Registered Bond II
   Phase I Year 2025, Trimegah Sekuritas Indonesia Registered Bond II Phase II Year 2025, Trimegah
   Sekuritas Indonesia Shelf Registered Bond II Phase III Year 2025, and Trimegah Sekuritas
   Indonesia Shelf Registered Bond II Phase IV Year 2026, also to fulfill the provision Article 6 of OJK
   Regulation No. 30/POJK.04/2015 concerning the Report on the Realization of the Use of Proceeds
   from Public Offering.

Notes:

1. The Company will hold the Meeting physically and electronically through the eASY.KSEI
    application.
2. The Announcement of the Meeting has been made by the Company through the Indonesia Stock
    Exchange’s (“IDX”) website, the Company’s website, and eASY.KSEI system as the e-GMS provider
    on May 13, 2026.
3. The Company does not send a special invitation to the Shareholders as this Invitation is considered
    as an official invitation. This Invitation is also available at the Company’s website at
    https://www.trimegah.com/, and eASY.KSEI application.
4. The Shareholders who are entitled to attending and casting their votes in the Meeting are
    Shareholders whose names are registered in the Company’s Register of Shareholders at the closing
    of trading hour in the IDX on May 26, 2026.
5. The Shareholders can participate in the Meeting by:
    a. attending the Meeting physically;
    b. attending the Meeting electronically through eASY.KSEI application.
6. The Shareholders who choose to attend the Meeting electronically can access the e-RUPS platform
    via the eASY.KSEI application and zoom webinar via the Tayangan RUPS module on the
    AKSes.KSEI facility.
7. To use eASY.KSEI application, Shareholders must first be registered in Acuan Kepemilikan
    Sekuritas KSEI (“AKSes KSEI”) facility. The Shareholders who have not been registered can
    register through the website (https://akses.ksei.co.id). The Shareholders can access the
    eASY.KSEI      menu,     eASY.KSEI      Login    submenu       located    in   the    AKSes    facility
    (https://access.kses.co.id/). Guidelines for registration, use, and further explanation
    regarding the eASY.KSEI application (e-Proxy and e-Voting) is available on the AKSes
    KSEI website.
8. Before determining the participation in the Meeting, the Shareholders are required to read the
    provisions presented in this Invitation and other provisions related to the Meeting based on the
    authority determined by the Company. Other provisions can be found on the attached documents
    in the ‘Meeting Info’ feature of the eASY.KSEI application and/or Meeting Invitations at the
    Company’s website. The Company has the rights to determine other terms in relation to the
    participation of the Shareholders or the proxies who will attend the Meeting physically.
9. The deadline for declaring attendance, appointing representatives, and submitting votes through
    the eASY.KSEI is June 19, 2026 at 12:00 PM Western Indonesian Time ("Deadline of Attendance
    Declaration").
10. The Shareholders or the proxies who will physically attend the Meeting are requested to present
    copy of ID card or other valid identification to registration staff before entering the Meeting room.
    Representatives of legal entity shareholders are required to present copy of the latest articles of
    association, and the deed of appointment of the members of the board of directors and the board
    of commissioners or the management.

    The Shareholders whose shares are under Collective Custody in the KSEI are required to present
    Written Confirmation for the Meeting (Konfirmasi Tertulis untuk RUPS - "KTUR") to the registration
    staff before entering the Meeting room. The Shareholders who cannot present the KTUR can still
    attend the Meeting provided that their names are registered in the Register of Shareholders, and
    present identification that can be verified according to the prevailing regulations.
11. For the Shareholder who will grant power of attorney, the Company prepares 2 (two) types of
    power of attorney:
    a. Conventional Power of Attorney – original document of the Power of Attorney has to be signed
        by the Shareholders to be presented the latest at the time of registration of the Meeting with
        the supporting documents;
    b. Electronic Power of Attorney (e-Proxy) through eASY.KSEI Platform - a system provided by
        the KSEI for Shareholders to provide power of attorney electronically to other party to attend
        the Meeting.
12. Important provisions for the Shareholders or the proxies who will physically attend the Meeting:
    a. Due to limited room capacity, the Company will limit the number of Shareholders or their
        proxies who can attend the Meeting physically based on the first come first serve basis;
    b. To follow health procedures set at the Meeting venue;
    c. The registration of the Shareholders or the proxies at the Meeting day at the Meeting venue is
        closed 30 minutes before the Meeting starts, which is at 09:30 Western Indonesia Time.
13. The Company does not provide souvenirs and printed Meeting Materials to shareholders, including
    the Annual Report, which can be obtained on the Company's website www.trimegah.com.


                                    Jakarta, May 29, 2026
                             PT Trimegah Sekuritas Indonesia Tbk
                                    The Board of Directors