20240320_TPMA_Pengumuman RUPS_31607979_lamp2.pdf

                            ANNOUNCEMENT OF THE
          ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                         PT TRANS POWER MARINE TBK

PT Trans Power Marine Tbk (the”Company”) hereby announce to the shareholders of the
Company that the Annual and Extraordinary General Meeting of Shareholders (“Meeting”)
will be convened at Ballroom 1, Four Season Hotel, Capital Place, Jl. Gatot Subroto Kav. 18,
Jakarta 12710, on Friday, 26 April 2024 at 09.00 WIB.

An Invitation to the Meeting will be announced through the website of the e-GMS provider,
namely PT Kustodian Sentral Efek Indonesia (“KSEI”) as provider of the electronic general
meeting of shareholder, on the website of Indonesia Stock Exchange (“IDX”), and on the
Company’s website on Thursday, 4 April 2024.

In accordance with Article 23 point (2) of the regulation of the Financial Services Authority
(“OJK”) No. 15/POJK.04/2020 on the Planning and Implementation of General Meeting of
Shareholders of Public Companies (“POJK 15/2020”), the shareholders that are entitled to
present or be represented at the Meeting are shareholders whose names are registered in
the Company’s Shareholders Register on Wednesday, 3 April 2024, at 16:00 WIB and the
Company’s shareholders in the collective securities account held by KSEI on the date after the
market closing on IDX on Wednesday, 3 April 2024.

The shareholders of the Company may propose an agenda of Meeting which comply with the
requirements in Article 16 of POJK15/2020, which is: (i) the proposal is submitted in writing
and received by the Company at the latest 7 (seven) calendar days prior to the invitation date
of the Meeting, which is on Wednesday, 3 April 2024; (ii) submitted by one or more
shareholders representing at least 1/20 (one twentieth) or more of the total issued shares
with valid voting rights; (iii) conducted in a good faith; (iv) in consideration with the objectives
of the Company; (v) is an agenda of the Meeting that have to be decided by the General
Meeting of the Shareholders of the Company; (vi) include the reasons and material for the
agenda of the Meeting; and (vi) not contravene with the prevailing rules and the Article of
Association of the Company.

The Company also organize the Meeting through electronic facility in accordance with the
prevailing laws. Detailed information related to the mechanism to grant the e-proxy,
procedures for attendance, procedures for casting electronic vote, and other procedures
related to the convening of the Meeting will be set out by the Company in the Invitation of
the Meeting.


                                    Jakarta, 20 Maret 2024
                                  PT Trans Power Marine Tbk
                                      Board of Directors