20240321_TUGU_Pengumuman RUPS_31608307_lamp1.pdf

ANNOUNCEMENT
21 March 2024


                                                          ANNOUNCEMENT
                                            ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                              PT Asuransi Tugu Pratama Indonesia Tbk.

                It is hereby notified to the Shareholders of PT Asuransi Tugu Pratama Indonesia Tbk ("the
                Company"), that the Annual General Meeting of Shareholders of the Company ("the Meeting") will
                be held on Monday, 29 April 2024 in Jakarta.

                In accordance with the Articles of Association of the Company and Financial Services Authority
                Regulation Number 15/POJK.04/2020 on Concerning Planning and Holding General Meeting of
                Shareholders of Public Limited Companies (“POJK 15/2020”), the Meeting Invitation specifying
                the agenda of Meeting will be announced to the Shareholders through the Indonesian Central
                Securities Depository website (“KSEI”), the Indonesia Stock Exchange website (“IDX”), and the
                Company’s website www.tugu.com on 5 April 2024.

                The Shareholders who are eligible to attend/be represented at the Meeting are Shareholders of
                the Company whose names are recorded in the Registry of Shareholders and/or Shareholders of
                the Company who are listed in the securities account balance records at KSEI collective custody
                at the closing of stock trading day on IDX on 4 April 2024.

                Referring to the Articles of Association of the Company and POJK 15/2020, 1 (one) or more
                shareholders who represent 1/20 (one-twentieth) or more of the Company’s total outstanding
                shares with valid voting rights may propose meeting agenda through written submission to the
                Board of Directors no later than 7 (seven) days prior to the date of the Meeting Invitation, namely
                29 March 2024 including the reasons and materials of the proposed meeting agenda in
                accordance with the rules and regulations.

                The meeting will be held physically and electronically through KSEI’ Electronic General Meeting
                System facility (“eASY.KSEI”) with due observance of Article 28 paragraph 2 of POJK 15/2020
                and Article 3 in conjunction with Article 8 paragraph 3 of POJK No. 16/POJK.04/2020
                concerning the Performance of the General Meeting of Shareholders of Public Company
                Electronically, therefore, we hereby invite the Shareholders to attend and cast their votes in the
                Meeting through eASY.KSEI or appoint their proxies through eASY.KSEI facility provided by KSEI
                or conventionally giving their letter of proxy to independent proxy to be appointed by the
                Company using the form provided by the Company and may be downloaded on the Company’s
                website on the date of Meeting Invitation on 5 April 2024.

                As an electronic power of attorney (e-Proxy) mechanism in the process of holding the Meeting,
                the e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the
                date of the Meeting Invitation up to 1 (one) working day before the day of the Meeting.



                                                        Jakarta, 21 March 2024
                                                PT Asuransi Tugu Pratama Indonesia Tbk.
                                                           Board of Directors




   PT Asuransi Tugu Pratama Indonesia Tbk             Head Office:                          t. +6221 529 61777 (hunting)
   a member of PERTAMINA                              Wisma Tugu I                          f. +6221 529 61555 • +6221 529 62555
                                                      Jl. H.R. Rasuna Said Kav. C 8-9       e. enquiry@tugu.com • claim@tugu.com
                                                      Jakarta 12920, Indonesia              www.tugu.com