20240513_RAAM_Pengumuman RUPS_31637916_lamp2.pdf

                                                 PT Tripar Multivision Plus Tbk
                                                   Domiciled in South Jakarta
                                                        (the “Company”)


                                               ANNOUNCEMENT OF
                                  THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company’s Board of Directors hereby announce to the Company’s shareholders that the Company will hold the Annual General
Meeting of Shareholders (the “AGMS”) on:

 Day, Date                 : Wednesday, 19 June 2024
 Mechanism                 : The AGMS will be held in a hybrid mechanism, electronically through the KSEI Electronic General
                             Meeting System (eASY.KSEI) facility and physical meetings. Due to limited room capacity and for
                             collective convenience, Company shareholders are strongly advised to attend online. Details of the
                             time (hour) and location of the AGMS will be provided in the Invitation to the Company's AGMS.

In accordance with the provisions of Article 18, Article 19 and Article 21 of the Company’s Articles of Association, Article 14 and
Article 52 of Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation Number 15/POJK.04/2020 regarding the
Planning and Implementation of General Meetings of Shareholders for Public Companies (“POJK 15/2020”), we hereby convey
that:

1.    The Announcement of AGMS to the shareholders will be announced in the website of the Indonesia Stock Exchange, website
      of the Company, and website of eASY.KSEI, on Monday, 13 May 2024 (“Announcement of AGMS”).
2.    The AGMS Invitation to the shareholders along with the AGMS’ agenda will be announced in the website of the Indonesia
      Stock Exchange, website of the Company, and website of eASY.KSEI, on Tuesday, 28 May 2024 (“AGMS Invitation”).
3.    Shareholders who are entitled to attend the AGMS and submit a proposal regarding the AGMS Agenda, are:
       a. For those whose shares have not been electronically registered in the Collective Custody of PT Kustodian Sentral Efek
             Indonesia (“KSEI”), only the shareholders whose names are registered in the Company’s Shareholder Register on
             Monday, 27 May 2024 at 4 PM (western Indonesian time) or their legitimate proxy.
       b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose names are registered
             as the Company’s shareholders in the securities account of the Custodian Banks or Securities Companies on Monday,
             27 May 2024 at 4 PM (western Indonesian time).
4.    Each proposed agenda from the shareholders will be included in the AGMS’ agenda insofar fulfills the requirements as
      reffered in Article 21 of the Company’s Article of Association and Article 16 of POJK15/2020 and has to be received by the
      Board of Directors in writing and shall include the reasons of the proposal at the latest 7 (seven) days prior to the AGMS
      Invitation, which is on Tuesday, 21 May 2024.

                                                      Jakarta, 13 May 2024

                                                 PT Tripar Multivision Plus Tbk
                                                           Directors