20240326_TAPG_Pengumuman RUPS_31619451_lamp2.pdf

                  PENGUMUMAN                                                   ANNOUNCEMENT OF
      RAPAT UMUM PEMEGANG SAHAM TAHUNAN                          THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
         PT TRIPUTRA AGRO PERSADA Tbk.                                  PT TRIPUTRA AGRO PERSADA Tbk.
                   (“Perseroan”)                                                 (the “Company”)

Dalam rangka memenuhi ketentuan Pasal 12 ayat (5)                Pursuant to Article 12 paragraph (5) of the Articles of
Anggaran Dasar Perseroan dan Pasal 14 ayat (1) Peraturan         Association of the Company and Article 14 paragraph (1)
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal             of the Financial Services Authority Regulation Number
20 April 2020 tentang Rencana dan Penyelenggaraan Rapat          15/POJK.04/2020 dated 20 April 2020 regarding the Plan
Umum Pemegang Saham Perusahaan Terbuka (“POJK                    and Implementation of General Meeting of Shareholders of a
15/2020”), Direksi Perseroan dengan ini mengumumkan              Public Company (“POJK 15/2020”), the Board of Directors of
kepada para Pemegang Saham Perseroan bahwa Perseroan             the Company hereby announces to the Shareholders of the
akan menyelenggarakan Rapat Umum Pemegang Saham                  Company that the Company will convene the Annual General
Tahunan (“Rapat”) pada hari Kamis tanggal 2 Mei 2024.            Meeting of Shareholders (the “Meeting”) on Thursday, dated
                                                                 May 2nd, 2024.

Berdasarkan Ketentuan Pasal 12 ayat (23) Anggaran Dasar          Pursuant to Article 12 paragraph (23) of the Articles of
Perseroan dan Pasal 17 ayat (1) POJK 15/2020, Pemanggilan        Association of the Company and Article 17 paragraph (1)
Rapat akan dilakukan Perseroan pada hari Rabu tanggal            POJK 15/2020, the Invitation to the Meeting will be made by
10 April 2024 melalui situs web Perseroan (https://tap-agri.     the Company on Wednesday dated April 10th, 2024 through
com/), situs web Bursa Efek Indonesia (https://www.idx.co.id/)   the Company’s website (https://tap-agri.com/), the Indonesia
dan situs web PT Kustodian Sentral Efek Indonesia (KSEI)         Stock Exchange website (https://www.idx.co.id/) and the
(https://easy.ksei.co.id/).                                      website of the Indonesian Central Securities Depository (KSEI)
                                                                 (https://easy.ksei.co.id/).

Pemegang saham yang berhak hadir atau diwakili dalam             The Shareholders that entitled to attend or be presented at the
Rapat adalah Pemegang saham Perseroan yang namanya               Meeting are the Company’s Shareholders whose names are
tercatat dalam Daftar Pemegang Saham pada hari Jumat             registered in the Shareholders Register of the Company on
tanggal 5 April 2024 pukul 16.00 Waktu Indonesia Barat           Friday dated April 5th, 2024 at 4.00 PM Western Indonesian
(“WIB”).                                                         Time (“WIB”).

Setiap usul Pemegang Saham akan dimasukkan dalam mata            Each proposal from the Shareholders will be included in the
acara Rapat apabila memenuhi persyaratan dalam Pasal             agenda of the Meeting if the proposal met the requirement of
12 ayat (21) dan (22) Anggaran Dasar Perseroan dan Pasal         Article 12 paragraph (21) and (22) of the Articles of Association
16 POJK 15/2020, setiap usulan mata acara Rapat dari             of the Company and Article 16 POJK 15/2020, each proposal to
Pemegang Saham Perseroan harus dimasukan dalam mata              the agenda of the Meeting from the Company’s Shareholders
acara Rapat, apabila memenuhi syarat-syarat sebagai berikut:     shall be included as the agenda of the Meeting, if the following
                                                                 requirement are fulfilled:

1. usulan tersebut diajukan oleh 1 (satu) atau lebih Pemegang    1. the proposal is submitted by 1 (one) or more Shareholders
   Saham yang mewakili paling sedikit 1/20 (satu per dua            who represent 1/20 (one twentieth) or more of the total
   puluh) atau lebih dari jumlah seluruh saham dengan hak           shares with valid voting rights;
   suara yang sah;

2. usulan tersebut diajukan secara tertulis dan diterima oleh    2. the proposal is submitted in writing and received by
   Direksi Perseroan paling lambat 7 (tujuh) hari sebelum           the Board of Directors of the Company at the latest
   tanggal pemanggilan Rapat, yaitu hari Rabu tanggal               7 (seven) days prior to the date of the Meeting invitation,
   3 April 2024, selambatnya pukul 16.00 WIB;                       on Wednesday dated April 3rd, 2024, at the latest
                                                                    at 4.00 PM WIB;

3. usulan tersebut harus: (a) dilakukan dengan itikad            3. the proposal must: (a) be made in good faith; (b) consider
   baik; (b) mempertimbangkan kepentingan Perseroan;                the interests of the Company; (c) an agenda item that
   (c) merupakan mata acara yang membutuhkan keputusan              requires at Meeting resolution; (d) include the reason
   Rapat; (d) menyertakan alasan dan bahan usulan mata              and material for the agenda item; and (e) not contradict
   acara Rapat; dan (e) tidak bertentangan dengan peraturan         with applicable laws and regulations, and the Company’s
   perundang-undangan yang berlaku dan Anggaran Dasar               Articles of Association.
   Perseroan.

Perseroan merencanakan untuk menyelenggarakan Rapat              The Company plans to convene the Meeting which attended
secara fisik dan elektronik berdasarkan Peraturan Otoritas       physically and electronically base on the Financial Services
Jasa Keuangan Nomor 16/POJK.04/2020 tanggal 20 April             Authority Regulations Number 16/POJK.04/2020 dated
2020 tentang Pelaksanaan Rapat Umum Pemegang Saham               20 April 2020 regarding the Electronic General Meeting of
Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”)            Shareholders of Public Companies (“POJK 16/2020”) and
dan Pasal 13 Anggaran Dasar Perseroan, Perseroan                 Article 13 of the Articles of Association of the Company, the
menyarankan pemegang saham untuk memberikan kuasa via            Company recommends that the shareholders authorize via
elektronik melalui sistem eASY.KSEI yang dikelola oleh KSEI      electronic system through the eASY.KSEI system managed
atau kepada pihak independen yang ditunjuk oleh Perseroan        by KSEI or an independent party appointed by the Company,
yaitu Biro Adminitrasi Efek PT Raya Saham Registra               namely the PT Raya Saham Registra as a Securities
(formulir surat kuasa konvensional dapat diunduh dari situs      Administration Bureau (the form of conventional power
web Perseroan www.tap-agri.com).                                 of attorney can be downloaded at the Company’s website
                                                                 www.tap-agri.com).