20240603_TRUE_Pemanggilan RUPS_31645372_lamp1.pdf

Explanation of Each Meeting Agenda :


1st Agenda :        This is a routine agendas held at the Company’s Annual GMS as
                    stipulated in the Company’s Articles of Association and Law number 40
                    of 2007 concerning Limited Liability Companies.

2nd Agenda :        This is a routine agendas held at the Company’s Annual GMS as
                    stipulated in the Company’s Articles of Association and Law number 40
                    of 2007 in Article 70 and Article 71 paragraph (1) concerning Limited
                    Liability Companies.

3rd Agenda :        Based on Article 96 and Article 113 of Company Law (UUPT) 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.

4th Agenda :        Based on Financial Services Authority Regulation (“POJK”) number 9 of
                    2023 in Article 3 paragraph (1) and paragraph (4) concerning the Use of
                    Public Accounting Services and Public Accounting Firms in Financial
                    Services Activities.

5th Agenda :        Based on Financial Services Authority Regulation (“POJK”) number
                    30/POJK.04/2015 concerning Report on the Realization of Use of Funds
                    from Public Offerings in Article 6 paragraph (1) and paragraph (2).

6th Agenda :        Based on Financial Services Authority Regulation (“POJK”) number
                    33/POJK.04/2014 Article 3 concerning the Board of Directors and Board
                    of Commissioners of Issuers or Public Companies are appointed and
                    dismissed by the GMS




PT. TRINITI DINAMIK TBK
APL Tower Lt.10 Unit T9.
Jl. Letjen S. Parman, Kel Tanjung Duren
Kec. Grogol Petamburan, Jakarta Barat
T : +6221-2920 1133 E : Support@trinitidinamik.com

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. This invitation is
    also accessible on the Company's website (https://trinitidinamik.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 Friday, May 31st, 2024, at
    4:00 PM WIB.
3. The Company provides Meeting materials available for download on the Company's website from the
    date of the Call on June 03rd, 2024, until the Meeting is held on June 25th, 2024, as per the Company's
    information above.
4. Shareholder participation in the Meeting can be done through the following mechanisms:
   a. Attend the Meeting physically; or
   b. Attend the Meeting electronically through the eASY.KSEI application.
5. Shareholders who can attend electronically as mentioned in point 4 letter b are individual local
    shareholders whose shares are held in the KSEI collective custody.
6. Shareholders or their proxies intending to attend the Meeting physically must comply with the
    security and health protocols implemented by the Company, including but not limited to:
   a. In a fit and healthy condition and without symptoms resembling influenza (ILI - Illness Like
       Influenza).
   b. Adhering to a clean and healthy lifestyle, including wearing masks, especially when unwell or in
       public places.
7. 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.
8. 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.
9. 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.
10. 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.




PT. TRINITI DINAMIK TBK
APL Tower Lt.10 Unit T9.
Jl. Letjen S. Parman, Kel Tanjung Duren
Kec. Grogol Petamburan, Jakarta Barat
T : +6221-2920 1133 E : Support@trinitidinamik.com

11. 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.
12. 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.
13. 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 03rd ,2024
                                        PT Triniti Dinamik Tbk
                                        The Board of Directors




PT. TRINITI DINAMIK TBK
APL Tower Lt.10 Unit T9.
Jl. Letjen S. Parman, Kel Tanjung Duren
Kec. Grogol Petamburan, Jakarta Barat
T : +6221-2920 1133 E : Support@trinitidinamik.com