20240429_GGRM_Pengumuman RUPS_31630594_lamp2.pdf

                             ANNOUNCEMENT
      ANNUAL GENERAL MEETING OF SHAREHOLDERS
     PT. PERUSAHAAN ROKOK TJAP GUDANG GARAM TBK.
It is hereby announced to the Shareholders of PT. Perusahaan Rokok Tjap Gudang
Garam Tbk. (the "Company"), that the Company will convene an Annual
General Meeting of Shareholders ("Meeting"), which will be held on:
          Day / Date         : Friday / 28 June 2024
          Time               : 09.00 Western Indonesian Time
          Place              : Grand Surya Hotel
                               Jl. Dhoho No. 95, Kediri

In accordance with Article 12 paragraph (6) of the Articles of Association of the
Company and applicable laws and regulations, including but not limited to OJK
Regulation No. 15/POJK.04/2020 concerning Planning and Organization of General
Meeting of Shareholders by Publicly Traded Companies (“POJK No. 15/2020”), then:

1. The convening notice for the Meeting and its events will be announced through
   the website of PT.Indonesian Sentral Efek Indonesia (KSEI) and the website of
   PT. Bursa Efek Indonesia and the Company's website on 29 May 2024.
2. Shareholders who are entitled to attend or be represented and vote at the
   Meeting are Shareholders whose names are registered in the Register of
   Shareholders of the Company's on 28 May 2024, until 16.00 Western Indonesia Time.
3. Any Proposal from Shareholders shall be included in the agenda of the Meeting
   if all of the following requirements are met:
    a. the said proposal has been submitted in writing to the Board of Directors of
       the Company by the Shareholders who jointly representing 1/20 (one
       twentieth) or more of the total issued shares with valid voting rights;
    b. the said proposal has been received by the Board of Directors of the Company
       at least 7 (seven) days before the date of the convening notice for the
       Meeting;
    c. the said proposal(s) shall:
       • be made in good faith;
       • consider the interests of the Company;
       • consist of a request that requires a decision of the General Meeting of
          Shareholders (GMS);
       • state the reasons and be attached with the materials of the proposed
          Meeting agenda; and
       • not contradict with the prevailing laws and regulations and the articles of
          association of the Company.
Referring to Article 28 POJK No. 15/2020 and Article 3 juncto Article 8 paragraph
(3) OJK Regulation No. 16/POJK.04/2020 concerning Implementation of Electronic
General Meeting of Shareholders of Public Companies, the Company urges that
Shareholders can provide power of attorney electronically (e-Proxy) in attending
and/or voting in Meetings through the KSEI Electronic General Meeting System
facility (eASY.KSEI) provided by the Indonesian Central Securities Depository
(KSEI). This e-Proxy facility is available for Shareholders who are entitled to attend
the Meeting from the date of the Invitation to the Meeting up to 1 (one) working
day before the day of the Meeting, namely Thursday, June 27, 2024.

                                                      Kediri, 29 April 2024
                                               Board of Directors of the Company