20240321_PGJO_Pengumuman RUPS_31608554_lamp2.pdf

                             PT TOURINDO GUIDE INDONESIA TBK
                                     (“THE COMPANY”)
                                         ANNOUNCEMENT
                ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Company’s Directors hereby notify the Shareholders that the Company will hold an Annual General
Meeting of Shareholders (hereinafter referred to as the “Meeting”) at:
Day / Date    : Tuesday / April 30th, 2024
Time          : 09.00 WIB until finish
Location      : Satrio Tower Building, 14th floor Unit 5, Jl. Prof. DR. Satrio Kav. C4, Mega Kuningan,
                South Jakarta 12950
In accordance to Article 52 paragraph (1) POJK No. 15/POJK.04/2020 concerning Plans and Organizations
of Public Company Shareholders' Meetings (“POJK No. 15/2020”), Invitation of the Company Meeting will
be announced on the e-RUPS provider website, the Indonesia Stock Exchange website, and the Company's
website on April 5th, 2024.
The Shareholders of the Company who entitled to attend or be represented at the Meeting are the
Shareholders of the Company whose names are registered in the Register of Shareholders of the Company
on April 4th, 2024 at the latest by 16.00 WIB.
Each Shareholder’s proposal will be included in the Meeting Agenda if it meets the requirements in Article 11
paragraph 7 Articles of Association of the Company and Article 16 POJK No. 15/2020 and must be received
by the Board of Directors of the Company no later than 7 (seven) days prior to the invitation to the Meeting,
accompanied by the reasons and materials for the proposed agenda.
The Company will hold Meeting physically and electronically in accordance with applicable legal provisions.
Shareholders can: (i) attend and vote at the Meeting electronically through the Electronic General Meeting
System Facility of KSEI ("eASY.KSEI"); or (ii) provide power of attorney electronically via the eASY.KSEI
Facility to an independent party appointed by the Company (PT Adimitra Jasa Korpora, as Securities
Administration Bureau). This power of attorney is available from the date of the Meeting Invitation until 1
(one) working day before the Meeting is held.


                                             Jakarta, March 21th, 2024
                                         Board of Directors of the Company