20240405_TRIS_Pemanggilan RUPS_31625298_lamp2.pdf

NOTES
1. This invitation is valid as an official summons for the holding of the Meeting as mentioned above
   and the Company does not send special invitations to each of the Company's Shareholders.

2. Those who are entitled to attend or be represented at this Meeting are:
   a. Shareholders whose names are registered in the Register of Shareholders on April 4, 2024
      until 16.00 WIB.
   b. For the Company's shares that are in collective custody, only the account holders or the legal
      proxies of the account holders whose names are registered as the Company's shareholders in
      the securities account at PT Kustodian Sentral Efek Indonesia (“KSEI”) or securities companies
      registered in the Register of Shareholders Company shares on April 4, 2024 until 16.00 WIB.
   c. Shareholders in collective custody at KSEI who intend to attend the Meeting, must register
      themselves through members of the Exchange/Custodian Bank of Securities Account Holders
      at KSEI to obtain a Written Confirmation for the Meeting ("KTUR").

3. Shareholders or their proxies who will attend the Meeting are asked to submit a photocopy of
   their KTP or other valid identification to the registrar before entering the Meeting room. For
   Shareholders in the form of Legal Entities, to bring a photocopy of the latest Articles of Association
   and the latest deed of appointment of the members of the Board of Directors and Board of
   Commissioners or management. Especially for Shareholders in KSEI, they are asked to show their
   KTUR to the registrar before entering the Meeting room. In the event that the Shareholders are
   unable to show the KTUR, the Shareholders may still attend the Meeting as long as their names
   are recorded in the Register of Shareholders in the Collective Custody issued by KSEI and bring
   identity that can be verified in accordance with applicable regulations.

4. The Company strongly urges Shareholders to authorize their presence to the Company's Securities
   Administration Bureau (BAE), namely PT Sinartama Gunita, by using:
    a. Electronic Power of Attorney (e-Proxy) which can be downloaded electronically on eASY.KSEI
       with the link http://easy.ksei.co.id; or
    b. Conventional Power of Attorney which can be downloaded through the Company's website
       www.trisula.co.id. The Conventional Power of Attorney is filled out and sent along with
       supporting     documents       via     e-mail to    corporate.secretary@trisula.com     and
       helpdesk1@sinartama.co.id. The original Power of Attorney that has been signed and its
       supporting documents must be received by registered letter at the office of the Company's
       Share Registrar, namely PT Sinartama Gunita, Menara Tekno 7th Floor, Jl. Fachruddin No. 19,
       Central Jakarta 10250, no later than 1 (one) working day before the Meeting date or no later
       than April 26, 2024.

5. Meeting materials are available at the Company's head office, Trisula Center, Jl. Luar Lingkar Barat
   Blok A No 1. West Jakarta 11740, during the Company's business hours and can be downloaded
   through the Company's website www.trisula.co.id since April 5, 2024.

6. For the sake of orderliness of the Meeting, the Shareholders or their legal proxies are requested
   to be present in the Meeting room 30 (thirty) minutes before the Meeting starts.


                                        Jakarta, April 5, 2024
                                   PT TRISULA INTERNATIONAL Tbk
                                          Board of Directors