20240521_ALTO_Pengumuman RUPS_31641685_lamp1.pdf

                          PEMBERITAHUAN                                                           ANNOUNCEMENT
                     KEPADA PEMEGANG SAHAM                                                     TO THE SHAREHOLDERS
                      PT TRI BANYAN TIRTA Tbk                                                OF PT TRI BANYAN TIRTA Tbk

Diberitahukan kepada para Pemegang Saham bahwa PT Tri Banyan            Hereby notified to the Shareholders that PT Tri Banyan Tirta Tbk (the
Tirta Tbk ("Perseroan") akan menyelenggarakan Rapat Umum                "Company") will hold the Annual General Meeting of Shareholders
Pemegang Saham Tahunan ("Rapat") pada tanggal 27 Juni 2024.             (the "Meeting") on 27th June 2024.

Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor                 According to the provisions of the OJK Regulation No.
15/POJK.04/2020, Pemanggilan dan mata acara Rapat akan                  15/POJK.04/2020, the Invitation and the agenda of the Meeting will
diumumkan dalam situs web Bursa Efek Indonesia dan situs web            be announced in the Indonesia Stock Exchange website and the
Perseroan pada tanggal 5 Juni 2024.                                     website of the Company on June, 5th 2024.

Pemegang Saham yang berhak hadir atau diwakili dalam Rapat              The Shareholders who are entitled to attend the Meeting are the
adalah Pemegang Saham yang namanya tercatat dalam Daftar                Shareholders whose names are recorded in the List of Shareholders
Pemegang Saham pada tanggal 4 Juni 2024 pukul 16:00 WIB.                of the Company on June, 4th 2024 at 04.00 pm (Jakarta Time).

Setiap usulan Pemegang Saham akan dimasukan dalam mata acara            Any proposals from the Shareholders to be included in the agenda of
Rapat jika memenuhi persyaratan dan harus diterima oleh Direksi         the Meeting if it meets the requirements and must be received by
Perseroan melalui surat tercatat paling lambat 7 (tujuh) hari sebelum   the Board of Directors of the Company in writing no later than 7
tanggal Pemanggilan Rapat.                                              (seven) days prior to the above Invitation of Meetings.


                        Jakarta , 21 Mei 2024                                                  Jakarta , May 21, 2024
                      PT TRI BANYAN TIRTA Tbk                                                 PT TRI BANYAN TIRTA Tbk
                               Direksi                                                          The Board of Directors