20240404_TPMA_Pemanggilan RUPS_31624773_lamp1.pdf

          Explanation:
          The Company will propose to the GMS for the appointment of Public Accountant to audit the
          Company's financial statements for the 2024 financial year in accordance with the provisions of
          Article 3 paragraph (1) Financial Services Authority Regulation Number 9 of 2023 concerning the
          Use of Public Accounting Services and Public Accounting Firms in Financial Services Activities.

     4.   Determination of salary and benefits and/or other allowance for members of the Company’s
          Board of Directors and Board of Commissioners for fiscal year 2023.

          Explanation:
          In accordance with the provisions of Article 22 paragraph (2) Jo. Article 25 paragraph (4) of the
          Company's Articles of Association Jis. Article 94 Jis. Article 111 UUPT, states that the
          appointment/dismissal of members of the Board of Directors and members of the Board of
          Commissioners is determined by the GMS.

     5.   Changes of members of Company’s Board of Directors and Board of Commissioners .

          Explanation:
          In accordance with the provisions of Article 96 paragraph (1) Jo. Article 113 UUPT, states that
          the honorarium (salary/allowances/or other income) for members of the Board of Directors and
          the Board of Commissioners is determined by the GMS.


B.   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
     1. Approval for granting new security(ies) to the Company’s creditor(s) and/or acting as guarantor,
         wherein these guarantees when combined with all previously guarantees provided by the
         Company, which will constitute more than 50% (fifty percent) of the total net assets Company.

          Explanation :

          The Company will propose to the GMS to obtain approval for plans for future business funding
          and business development needs of the Company from banks and/or other financial institutions
          and therefore in accordance with the provisions of Article 23 paragraph (8) letter (d) of the
          Company's Articles of Association Jo. Article 102 paragraph (1) UUPT which regulates that the
          Board of Directors' actions to put up the majority of the Company's assets as security for business
          funding must obtain approval from the GMS.

     2.   Approval of Company’s Capital Increase with Pre-Emptive Rights (“Rights Issue") as intended in
          Financial Services Authority Regulation Number 32/POJK.04/2015 concerning Right Issues, as
          amended by Financial Services Authority Regulations Number 14/POJK.04/2019 concerning
          Amendments to Financial Services Authority Regulation Number 32/POJK.04/2015 co ncerning
          Right Issues ("POJK 32/2015") ("Limited Public Offering I or PUT I") and at the same time
          amending Article 4 of the Company's Articles of Association relating to the implementation of
          this PUT I and granting authority to the Company's Directors to take actions deemed necessary
          to implement the meeting agenda.

          Explanation :
          The Company will propose to the GMS to obtain approval/determination on the implementation
          of Rights Issue in accordance with the provisions of Article 4 paragraph (6) of the Company's
          Articles of Association Jo. Article 8 paragraph (1) POJK 32/2015.

     3.   Granting power of attorney and authority to the Company's Board of Commissioners to declare
          in a separate notarial deed concerning the realization of the issuance of new shares in relation
          with the Rights Issue and amending Article 4 of the Company's Articles of Association.

          Explanation :
          The Company will propose to the GMS to grant power of attorney to the Company's Board of
          Commissioners to declare in a separate notarial deed concerning the realization of the issuance
          of new shares in relation with the Rights Issue and to make amendment of Article 4 of the
          Company's Articles of Association in accordance with the provisions of Article 4 paragraph (5) of
          the Company's Articles of Association Jo. Article 41 paragraph (2) UUPT.

     4.   Approval to perform an acquisition of shares in connection with the Company's plan to expand
          its business non-organically

          Explanation :
          In connection with the Company’s plan to use the proceed funds from PUT I to carry out non-
          organic business expansion, the Company proposes approval to the GMS in accordance with the
          provisions of Article 125 paragraph (4) UUPT which regulates that "In the case of a takeover
          carried out by a legal entity in the form of a company, the Board of Directors before taking legal
          action of an acquisition must be based on a GMS decision that meets the attendance quorum
          and provisions regarding requirements for GMS decision making as intended in Article 89”.



MEETING NOTES

1.   The Company will not send any separate invitation to the shareholders of the Company and this
     Notice serves as official invitation to the shareholders of the Company.
2.   In line with the requirements under POJK 15/2020, the Company has provided an alternative for
     shareholders to grant the Electronic Power of Attorney through the eASY.KSEI system managed by
     PT Kustodian Sentral Efek Indonesia (“KSEI”) in the link https://akses.ksei.co.id/ (“E-Proxy”).
     Shareholders who wish to provide E-Proxy must complete the process at the latest 1 (one) business
     day before the Meeting, which is on Thursday, 25 April, 2024.
3.   For shareholders who are unable to provide E-proxy through the eASY.KSEI system, they can provide
     physical power of attorney through employees of the Company's Securities Administration Bureau
     (BAE), namely PT Sinartama Gunita. The Power of Attorney form can be obtained every working day
     during PT Sinartama Gunita's working hours at Menara Tekno 7 th Floor, Jl. Fachrudin No. 19, Central
     Jakarta 10250.
4.   The Power of Attorney that has been filled out and signed properly must be delivered to PT Sinartama
     Gunita no later than 3 (three) working days before the Meeting, the latest on Tuesday, April 23
     2024 at 16.00 WIB.

5.  Shareholders who have given power of attorney through E-proxy or physical power of attorney, may
    continue to join the Meeting virtually. Shareholders can send an email to: corsec@pt-tpm.com to
    inquiry a link to accessed by shareholders to participate in the Meeting virtually, by attaching a copy
    of the E-proxy or physical power of attorney that has been filled out and signed, at the earliest 5
    (five) calendar days before the date of the Meeting.
6. The Board of Directors, Board of Commissioners and employees of the Company may act as proxies
    of the Shareholders at the Meeting, but the votes will not be counted in the voting.
7. Shareholders who: (i) have the right to attend the Meeting, or (ii) are represented through an E-
    proxy, or (iii) are represented by a physical power of attorney; are the shareholders of the Company
    are those whose names are registered in the Company’s Share Register and/or shareholders of the
    Company whose names are registered as a shareholder in the securities sub accounts at KSEI by the
    closing of trade at the Indonesia Stock Exchange on Wednesday, 3 April 2024 at 16:00 WIB.
8. In order to facilitate the arrangement and order of the Meeting, shareholders or their proxies who
    wish to be physically present requested to be at the Meeting venue at least 30 (thirty) minutes before
    the Meeting begins and bring identification (identification card or passport) to show and submit a
    photocopy to the Registrar before entering the Meeting room. Shareholders in the form of corporate
    legal entities are required to submit a photocopy of the articles of association along with the latest
    amendments.
9. Materials related to the Meeting Agenda are available and can be downloaded directly by the
    Company's shareholders through the Company's website (www.transpowermarine.com) from the
    date of the invitation to this Meeting until the date of the Meeting.
10. Any inquiries or other information related to the Meeting, may be submitted to the Company
    Corporate Secretary at the email address: corsec@pt-tpm.com.



                                          Jakarta, 4 April 2024
                                     PT TRANS POWER MARINE TBK
                                           Board Of Directors