20240426_TUGU_Pemanggilan RUPS_31630234_lamp3.pdf

                              EXPLANATION OF THE INVITATION AMENDMENT
                              ANNUAL GENERAL MEETING OF SHAREHOLDERS
                      PT ASURANSI TUGU PRATAMA INDONESIA TBK DATED 29 APRIL 2024

With consideration to the following provisions:
- Law No. 40 of 2007 dated 16 August 2007 concerning Limited Liability Companies (“UUPT”) as
   further amended by Law No. 6 of 2023;
- Financial Services Authority Regulation No.15/POJK.04/2020 dated 20 April 2020 regarding the
   Planning and Holding of General Meeting of Shareholders of Public Companies (“POJK 15/2020”);

In connection with the plan to hold the Annual General Meeting of Shareholders (“the Meeting”) of
PT Asuransi Tugu Pratama Indonesia Tbk (“Company”) on Monday, 29 April 2024, the Company hereby
submits an amendment to the deletion of agenda item 6 of the Meeting with the following
explanation:

                                              Agenda Item 6
                        Approval of Amendments to the Company's Articles of Association

The adjustment of the Company's Articles of Association in accordance with Government Regulation
Number 45 of 2005 concerning the Establishment, Management, Supervision, and Dissolution of State-
Owned Enterprises, which regulates the term of office of the Company's management.

The previous agenda item:

1. Approval of the Company's Annual Report for the Fiscal Year 2023 accompanied by granting full
   settlement and discharge (volledig acquit et de-charge) to the Board of Directors and Board of
   Commissioner.
2. Determination of the Utilization of the Company's Net Profit for Fiscal Year 2023.
3. Appointment of the Public Accountant Office (Kantor Akuntan Publik or KAP) for the Fiscal Year
   2024.
4. Determination of Awards for the performance (tantiem) Year 2023 to the Board of Directors and
   Board of Commissioners and determination of the remuneration in 2024 to the Board of Directors,
   Board of Commissioners, and Sharia Supervisory Board (DPS).
5. Approval of the Accountability Report on the Utilization of Funds from the Public Offering.
6. Approval of Amendments to the Company's Articles of Association.
7. Approval of Changes to the Company's Management Structure.


The agenda item after the amendment:

1. Approval of the Company's Annual Report for Fiscal Year 2023, accompanied by granting full
   settlement and discharge (volledig acquit et de-charge) to the Board of Directors and Board of
   Commissioner.
2. Determination of the Utilization of the Company's Net Profit for Fiscal Year 2023.


   PT Asuransi Tugu Pratama Indonesia, Tbk   Head Office:                      t. +6221 529 61777 (hunting)
   a member of PERTAMINA                     Wisma Tugu I                      f. +6221 529 61555 • +6221 529 62555
                                             Jl. H.R. Rasuna Said Kav. C 8-9   e. enquiry@tugu.com • claim@tugu.com
                                             Jakarta 12920, Indonesia          www.tugu.com