20240520_TRUS_Penyampaian Bukti Iklan_31640742_lamp1.pdf

             PT TRUST FINANCE INDONESIA Tbk                           PT. TRUST FINANCE INDONESIA, Tbk.
                       (“Perseroan”)                                             (“Company”)
                  Berkedudukan di Jakarta                                      Based in Jakarta

                     PENGUMUMAN                                                       NOTICE
             KEPADA PARA PEMEGANG SAHAM                                        To all Shareholders


Dengan ini diumumkan kepada Para Pemegang Saham PT          Hereby announced to all shareholders of PT. Trust
TRUST FINANCE INDONESIA Tbk (“Perseroan”), bahwa            Finance Indonesia, Tbk. ("The Company"), that the
Perseroan akan mengadakan Rapat Umum Pemegang               Company will hold Annual General Meeting of
Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang             Shareholders ("AGM") and Extraordinary General Meeting
Saham Luar Biasa (“RUPSLB”) selanjutnya keduanya            of Shareholders ("EGM"), both of which are referred to as
disebut “Rapat” pada hari Rabu, tanggal 26 Juni 2024.       "Meetings" on Wednesday, June 26, 2024.

Sesuai ketentuan Peraturan Otoritas Jasa Keuangan           In accordance with the Financial Services Authority
Nomor 15/POJK.04/2020 tentang Rencana dan                   Regulation Number 15/POJK.04/2020 towardsplanning
Penyelenggaraan Rapat Umum Pemegang Saham                   and organizing General Meeting of Public Company
Perusahaan Terbuka dan ketentuan Anggaran Dasar             Shareholders' and the provisions of the Company's
Perseroan, Pemanggilan dan mata acara Rapat akan            Articles of Association, Summons and agenda of the
diumumkan pada hari Selasa, tanggal 04 Juni 2024            Meeting will be announced on Tuesday, June 04, 2024
melalui situs web penyedia e-RUPS, situs web Bursa Efek     through e-RUPS, the Indonesia Stock Exchange website
Indonesia dan situs web Perseroan.                          and the Company's website.

Yang berhak menghadiri atau diwakili dalam Rapat adalah     Those entitled to attend or to be represented in the
Pemegang Saham Perseroan yang namanya tercatat              Meeting is the Company's Shareholders whose names are
dalam Daftar Pemegang Saham pada hari Senin, tanggal        recorded in the Shareholder Registry on Monday, June
03 Juni 2024 sampai pukul 16:00 WIB atau pemilik            03, 2024 until 16:00 WIB or the owner of securities
rekening efek di Penitipan Kolektif PT Kustodian Sentral    account in the Collective Custody at PT. Kustodian Sentral
Efek Indonesia (KSEI) pada penutupan perdagangan            Efek Indonesia (KSEI) during the stock trading closing
saham pada hari Senin, tanggal 03 Juni 2024.                session on Monday, June 03, 2024.

Pemegang Saham yang berhak mengusulkan mata acara           Shareholders entitled to present meeting agenda items
rapat adalah 1 (satu) Pemegang Saham atau lebih yang        are 1 (one) Shareholder or more representing 1/20 (one
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah   per twenty) or more than the total number of shares with
seluruh saham dengan hak suara.                             voting rights.

Setiap usulan Pemegang Saham akan dimasukkan dalam          All suggestion made by the Shareholders will be included
mata acara Rapat jika memenuhi persyaratan yakni harus      in the agenda of the Meeting,providing that it meets with
sudah diterima oleh Direksi Perseroan melalui surat         the requirements which must be sent and received by the
tercatat paling lambat 7 (tujuh) hari sebelum tanggal       Directors of the Company by registered mail no later than
Pemanggilan Rapat.                                          7 (seven) days before the date of the summoning the
                                                            Meeting.



                                                                             Jakarta, May 20, 2024
                   Jakarta, 20 Mei 2024
                                                                      PT. TRUST FINANCE INDONESIA, Tbk
             PT TRUST FINANCE INDONESIA Tbk
                         DIREKSI                                             BOARD of DIRECTORS