20260823_TUGU_Pengumuman RUPS_32132142_lamp3.pdf

ANNOUNCEMENT
August 23, 2026

                                                      ANNOUNCEMENT
                                     EXTRAORDINARY 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 Extraordinary General Meeting of Shareholders (“the Meeting”) will be held in
                 South Jakarta electronically through the KSEI Electronic General Meeting System facility
                 (“eASY.KSEI”) at the link https://akses.ksei.co.id/ provided by PT Kustodian Sentral Efek
                 Indonesia (“KSEI”) on Tuesday, September 29, 2026 at 02.00 PM (Western Indonesian Time).

                 Based on the provisions of the Company's articles of association, Article 14 paragraph (1) and (2)
                 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning
                 and Implementation of General Meetings of Shareholders of Public Companies (“POJK 15/2020”),
                 and Article 24 paragraph (1) of the Financial Services Authority Regulation Number 14 of year
                 2025 concerning the Implementation of General Meetings of Shareholders, General Meetings of
                 Bondholders, and General Meetings of Sukuk Holders Electronically (“POJK 14/2025”), the
                 Company hereby provides the following information:

                 1.    The Meeting Invitation containing the Meeting agenda will be announced through the PT
                       Bursa Efek Indonesia (“BEI”) website: www.idx.co.id,               platform eASY.KSEI:
                       https://akses.ksei.co.id, and the Company's website: www.tugu.com on Monday, September
                       7, 2026.

                 2.    Based on Article 23 paragraph (2) of POJK 15/2020, shareholders who are entitled to attend
                       the Meeting are the Company's shareholders whose names are registered in the Company's
                       shareholder register on Friday, September 4, 2026 until 4.00 PM (Western Indonesian Time).

                 3.    Referring to Article 16 paragraph (1), (2), and (3) POJK Number 15/2020 in conjunction with
                       Article 12 paragraph (8) of the Company's articles of association, 1 (one) or more
                       shareholders representing 1/20 (one twentieth) or more of the total number of shares with
                       voting rights may propose a meeting agenda item in writing to the Board of Directors no later
                       than 7 (seven) calendar days before the Meeting Invitation, namely on Monday, August 31,
                       2026 until 4.00 PM (Western Indonesian Time). The proposed meeting agenda item must (i)
                       be made in good faith; (ii) consider the interests of the Company; (iii) be an agenda item that
                       requires a meeting decision; (iv) include the reasons and materials for the proposed meeting
                       agenda item; and (v) not be in conflict with the applicable laws and regulations and the
                       Company's articles of association.

                 4.    With due observance of Article 28 paragraph (2) POJK Number 15/2020 and Article 24
                       paragraph (4) POJK 14/2025, the Meeting will be held electronically through the eASY.KSEI
                       facility. The Company urges shareholders to attend electronically or by providing their power
                       of attorney electronically (e-proxy) through eASY.KSEI. This facility is available from the date
                       of the Meeting Invitation, namely September 7, 2026, until 1 (one) day prior to the date of
                       the Meeting. In addition, regarding the Meeting rules of procedure will also be announced on
                       the Company's website at the time the Meeting Invitation is issued.

                 We hereby convey this information, thank you for your best attention and cooperation.

                                                     Jakarta, August 23, 2026
                                              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