20240430_CRAB_Pengumuman RUPS_31631527_lamp1.pdf

PT TOBA SURIMI INDUSTRIES Tbk

Office

: Komplek Cemara Asri Blok C6, No.12, Sampali — Percut Sei Tuan, Deli Serdang, Medan, Indonesia
Factory : Jl. Pulau Pinang 2, Kawasan Industri Medan II, Saentis-Deli Serdang, Medan 20 37 1 — Sumatera Utara —

Indonesia Telp.62-61 6871022 Fax. 62-61 6871007

Jl. Pulau Sumatera, Kelurahan Mabar, Kec. Medan Deli, Kawasan Industri Medan I, Medan 2024 2-

Sumatera Utara — Indonesia Telp. 62-61 6857332

Email :marketing@tobasurimi.id, pt.tobasurimiindustries@gmail.com Website :www.tobasurimi.com

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT TOBA SURIMI INDUSTRIES TBK

Direksi PT Toba Surimi Industries Tbk
(“Perseroan”), dengan ini memberitahukan
kepada para Pemegang Saham bahwa Rapat
Umum Pemegang Saham Tahunan Perseroan
(“RUPST”) dan Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) (selanjutnya secara
bersama-sama disebut “RAPAT”) akan
diselenggarakan pada hari Jumat, tanggal 07 Juni
2024, Pukul 14.00 WIB s/d selesai.

Sesuai dengan ketentuan dalam Anggaran Dasar
Perseroan, pemanggilan RUPST dan RUPSLB akan
diumumkan melalui situs web Perseroan, situs
web PT Bursa Efek Indonesia, dan situs web PT
Kustodian Sentral Efek Indonesia pada hari
Kamis, 16 Mei 2024.

Yang berhak hadir atau diwakili dalam RUPST dan
RUPSLB adalah para Pemegang Saham Perseroan
yang namanya tercatat dengan sah dalam Daftar
Pemegang Saham Perseroan pada hari Rabu,
tanggal 15 Mei 2024 sampai dengan pukul 16.15
WIB.

Perseroan dapat mencantumkan usulan yang
diterima dari para pemegang saham Perseroan
dalam acara Rapat, jika memenuhi persyaratan
yang tercantum dalam Anggaran Dasar Perseroan,
harus sudah diterima oleh Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum
pemanggilan Rapat yaitu hari Kamis, tanggal 09
Mei 2024.

Deli Serdang, 30 April 2024
PT Toba Surimi Industries Tbk
Direksi

'ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
AND
EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
PT TOBA SURIMI INDUSTRIES TBK

The Board of Directors of PT Toba Surimi
Industries Tbk (the “Company”), would hereby
like to notify that the Annual General Meeting of
Shareholders (the “AGMS”) and Extraordinary
General Meeting of Shareholders (“EGMS”)
(collectively referred to as the “Meeting”) which
will be held on Friday, June 07", 2024. The
Meeting is scheduled at 02:00 PM Western
Indonesia Time until finish.

Pursuant to the Company's Articles of Association,
an invitation to attend the AGMS and EGMS will
be announced on the Company's website, the
Indonesian Stock Exchange website, and the
Indonesian Central Securities Depository website
on Thursday, May 16", 2024.

Those entitled to attend or be represented at the
AGMS and EGMS are the Company shareholders
whose names are legally recorded in the Register
of Shareholders of the Company on Wednesday,
May 15", 2024, until 04.15 PM Western Indonesia
Time.

The Company can include proposals received from
the shareholders in the Meeting agenda, provided
they meet the reguirements as stipulated in the
Company's Articles of Association are received by
the Company's Board of Directors no later than 7
(seven) calendar days prior to date of invitation to
the Meeting which is to say latest by Thursday,
Mayog"" 2024.

Deli Serdang, April 30", 2024
PT Toba Surimi Industries Tbk
Board Of Directors