20240517_LAND_Pengumuman RUPS_31640244_lamp1.pdf

            PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM                           ANNOUNCEMENT OF THE ANNUAL GENERAL
                            TAHUNAN                                               MEETING OF SHAREHOLDERS
             PT TRIMITRA PROPERTINDO Tbk (“Perseroan”)                     PT TRIMITRA PROPERTINDO Tbk (“Company”)


           Dengan ini diberitahukan kepada para pemegang saham           The Company's shareholders are hereby notified that the
           Perseroan bahwa Perseroan akan menyelenggarakan               Company will hold an Annual General Meeting of
           Rapat Umum Pemegang Saham Tahunan (“Rapat”)                   Shareholders ("Meeting") on Tuesday, June 25 2024. In
           pada hari Selasa, tanggal 25 Juni 2024. Sesuai                accordance with the provisions of Article 21 paragraph 3
           ketentuan Pasal 21 ayat 3 Anggaran Dasar Perseroan            of the Company's Articles of Association in conjunction
           juncto 17 ayat 1 serta Pasal 52 ayat 1 Peraturan Otoritas     with 17 paragraph 1 and Article 52 paragraph 1 of the
           Jasa Keuangan Nomor 15/POJK.04/2020 tentang                   Regulations Financial Services Authority Number
           Rencana dan Penyelenggaraan Rapat Umum                        15/POJK.04/2020 concerning Plans and Implementation
           Pemegang Saham Perusahaan Terbuka (“POJK                      of the General Meeting of Shareholders of Listed
           15/2020”). Pemanggilan Rapat akan dilakukan pada              Companies ("POJK 15/2020"). The invitation to the
           hari Senin, tanggal 3 Juni 2024 melalui situs web PT          Meeting will be made on Monday, June 3 2024 via the
           Kustodian Sentral Efek Indonesia, Bursa Efek Indonesia        website of the Indonesia Central Securities Depository,
           dan Perseroan.                                                the Indonesian Stock Exchange and the Company.

           Pemegang Saham yang berhak hadir atau diwakili                Shareholders who have the right to attend or be
           dalam Rapat adalah Pemegang Saham yang namanya                represented at the Meeting are Shareholders whose
           tercatat dalam Daftar Pemegang Saham Perseroan pada           names are registered in the Company's Register of
           hari Jumat, tanggal 31 Mei 2024 sampai dengan pukul           Shareholders on Friday, 31 May 2024 until 16:00 West
           16:00 Waktu Indonesia Barat.                                  Indonesia Time.

           Setiap usul Pemegang Saham akan dimasukan ke dalam            Each Shareholder proposal will be included in the
           mata acara Rapat apabila memenuhi ketentuan Pasal 21          Meeting agenda if it meets the provisions of Article 21
           ayat 7 Anggaran Dasar Perseroan dan Pasal 16 ayat 1           paragraph 7 of the Company's Articles of Association and
           POJK 15/2020, dan usul mata acara Rapat diajukan              Article 16 paragraph 1 POJK 15/2020, and the proposal
           secara tertulis kepada Direksi paling lambat 7 (tujuh) hari   for the Meeting agenda is submitted in writing to the
           sebelum tanggal Pemanggilan Rapat.                            Board of Directors no later than 7 (seven) days before the
                                                                         date. Call for Meeting.

           Pengumuman Rapat ini juga dapat diakses pada situs            This Meeting Announcement can also be accessed on
           Web PT Kustodian Sentral Efek Indonesia                       the website of the Indonesia Central Securities
           (www.ksei.co.id), Bursa Efek Indonesia (www.idx.co.id),       Depository (www.ksei.co.id), the Indonesian Stock
           dan situs web Perseroan (www.trimitraland.com).               Exchange (www.idx.co.id), and the Company's website
                                                                         (www.trimitraland.com).




                                 Tangerang Selatan, 17 Mei 2024 / South Tangerang, May 17, 2024
                                                       Direksi / Board of Directors




Komplek Parkland Avenue, GF. Jl. Raya Serpong, No. 89, BSD Serpong, Tangerang Selatan 15310 | Tel : 021-538 9788 | www.trimitraland.com