20240605_TRIN_Pemanggilan RUPS_31647335_lamp1.pdf

Explanation of Each Agenda of Meeting

Agenda 1:   Approval and Ratification of the Annual Report including the Company's Consolidated
            Financial Report and the Board of Commissioners' Supervisory Report for the financial year
            ending on December 31, 2023 accompanied by the Provision of Full Repayment and Release
            of Responsibility (volledig acquit et de-charge) to the Board of Directors and the Board of
            Commissioners.

            Pursuant to Article 66 paragraph (1) and Article 69 paragraph (1) of Law Number 40 of 2007
            on Limited Liability Company (“Company Law”); and Article 9 paragraph (4) of the
            Company’s Articles of Association that the Annual Report requires the approval of the GMS,
            which includes the Board of Commissioners' Supervisory Report and Financial Statements
            that require the ratification of the GMS.

Agenda 2:   Approval of the Determination of the Company's Net Profit Use Plan for the 2023 financial
            year.

            Pursuant to Article 70 and 71 paragraph (1) of Company Law; and Article 9 paragraph (4)
            of the Company’s Articles of Association that the determination of the utilization of the net
            profit is decided in the GMS.

Agenda 3:   Approval of the Appointment of a Public Accountant to conduct an audit of the Company’s
            Financial Statement for the Financial Year 2024 with the Granting Authority to the
            Company's Directors and Board of Commissioners to determine the honorarium and other
            requirements for the appointment.

            Pursuant to Article 59 of Financial Services Authority Regulation Number 15/POJK.04/2020
            on the Plan and Implementation of General Meeting of Shareholders for Public Companies
            (“POJK 15/2020”); POJK number 9 of 2023 on Utilization of the Services of Public
            Accountant and Public Accounting Firm in Financial Services Activities; and Article 9
            paragraph (4) of the Company’s Articles of Association states that the appointment of a
            registered public accountant firm to audit the Financial Statements requires an approval of
            GMS.

Agenda 4:   Approval of the Determination of Remuneration, Allowances and Other Facilities for the
            Financial Year 2024 and appreciation for Performance (Tantiem) for the Financial Year 2023
            for the Company's Directors and Board of Commissioners.

            Pursuant to Article 96 and Article 113 of Company Law regarding the provisions on the
            amount of salary or honorarium and benefits for members of the Board of Directors and the
            Board of Commissioners, it is determined by the GMS.

Agenda 5:     Changes in the composition of the Company's Board of Commissioners.

              Pursuant to Article 3 of the Financial Services Authority Regulation Number
              33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers
              or Public Companies; Article 12 paragraph (2) and Article 15 paragraph (2) of the Company's
              Articles of Association that the appointment, change or dismissal of the Board of Directors
              and Board of Commissioners requires approval of the GMS.

Notes
   1. The Company will not send separate invitations to Shareholders since this Call is considered an
      official invitation in accordance with Article 17 paragraph (1) in conjunction with Article 52
      paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 and Article
      10 paragraph (3) point 1 of the Company's Articles of Association. This invitation is also
      accessible on the Company's website (https://trinitiland.com/) and the eASY.KSEI application
      (https://akses.ksei.co.id).
   2. Shareholders eligible to attend the Meeting are those whose names are recorded in the Company's
      Shareholders List or are the owners of securities account balances in the Collective Custody of
      PT Kustodian Sentral Efek Indonesia (hereinafter referred to as "KSEI") at the close of trading on
      the Exchange on the 1 (one) working day before the Meeting Call, which is on Tuesday, June 04,
      2024, at 4:00 PM WIB.
   3. Pursuant to Article 8 paragraph (3) POJK No. 16/2020, the Company suggests that Shareholders
      attend the Meeting electronically or give an electronic power of attorney (e-Proxy) through
      eASY.KSEI.
   4. Shareholders or their proxies attending the Meeting must submit a photocopy of their Identity
      Card (KTP) or other identification to the Meeting Officer before entering the room.
   5. Shareholders whose shares are included in the KSEI collective custody to grant power of attorney
      to the Company's Securities Administration Bureau, PT Adimitra Jasa Korpora, through the
      Electronic General Meeting System facility provided by KSEI (eASY.KSEI) at the link
      https://akses.ksei.co.id/ . This serves as an electronic mechanism for granting power of attorney
      during the Meeting.
   6. Shareholders who authorize their physical presence at the meeting can download the power of
      attorney letter from the company's website and are required to submit a photocopy of the
      Authorizer’s Identity Card (KTP) or other valid identification and show the original Identity Card
      (KTP) of the Attorney to the Meeting Officer before entering the room. Shareholders in the form
      of Legal Entities are requested to bring a photocopy of the latest Articles of Association of the
      Company and the latest composition of the management.
   7. Shareholders unable to attend the Meeting may be represented by their proxies, with the provision
      that members of the Board of Directors, Board of Commissioners, and Company employees
      cannot act as proxies for the Company's Shareholders at this Meeting.
   8. Before deciding to participate in the Meeting, Shareholders must read the provisions presented in
      this Call and other regulations related to the Meeting's conduct based on the authority determined
      by the Company. Other provisions can be viewed through document attachments in the 'Meeting
      Info' feature on the eASY.KSEI application and/or the Meeting Call on the Company's website.
      The Company reserves the right to determine other requirements regarding the participation of
      Shareholders or their proxies attending the physical Meeting.
   9. The deadline for declaring attendance or proxy and votes in the eASY.KSEI application is at
      12:00 PM WIB on 1 (one) working day before the Meeting date.

10. To facilitate the meeting’s organization and orderliness, Shareholders or their proxies attending
    the Meeting physically are expected to be present at the Meeting venue no later than 30 minutes
    before the Meeting starts. Shareholders or proxies arriving registration is closed will not be
    allowed to enter the Meeting.

                                    Jakarta, June 05th ,2024
                                PT Perintis Triniti Properti Tbk
                                    The Board of Directors