20240423_TOTO_Pengumuman RUPS_31628513_lamp2.pdf

                                           TOTO
                          PT SURYA TOTO INDONESIA Tbk
                               Domicile in West Jakarta
                                        (“the Company”)
                                   ANNOUNCEMENT
                                TO THE SHAREHOLDERS
Hereby announced to the shareholders that the Company shall convene Annual General Meeting of
Shareholders on Monday, June 3rd, 2024.

In accordance with Article 13 paragraph 3 Articles of Association of the Company and Article 52 POJK
Number 15/POJK.04/2020 dated April 20th, 2020 regarding the Planning and Convening of General
Meeting of Shareholders of Public Companies, (“POJK 15/2020”), the Meeting shall be announced in
PT Kustodian Sentral Efek Indonesia’s website, Indonesia Stock Exchange’s website and Company’s
website (investor.toto.co.id) on Wednesday, May 8th, 2024.

In accordance to Article 23 paragraph 2 of POJK 15/2020, those who have the right to attend or be
represented in the Meeting are shareholders whose names are registered in the Company’s Register of
Shareholders as at the Tuesday, May 7th, 2024 until 16.00 WIB.

In accordance to Article 13 paragraph 6 of the Company’s Articles of Association and Article 16 POJK
15/2020, any shareholder’s proposal shall be included in the agenda of the Meeting if fulfill the
following terms:
a. The related proposal has been submitted in writing to the Board of Directors by one or more
    shareholders (jointly) having at least 20% (twenty percent) from the total shares having voting right;
b. The related proposal has been received in head office of the Company at the latest 7 (seven) days
    before the notice date of the related Meeting; and
c. The proposal, carried out with good faith considers the interest of the Company, includes the reason
    and material of the proposed agenda of the meeting, such proposal shall constitute an agenda which
    requires the resolution of General Meeting of Shareholders, and shall not conflict with laws and
    regulations and Company’s Article of Association.

We would like to inform that the Company will provide the shareholders with an alternative mechanism
for empowering electronic proxies through the KSEI Electronic General Meeting System (eASY.KSEI)
provided by KSEI in the process of organizing the Meeting.

                                       Jakarta, April 23rd, 2024
                                    PT Surya Toto Indonesia Tbk
                                               Directors