Announcement of AGM

05 April 2024

ANNOUNCEMENT

TO ALL SHAREHOLDERS OF 

PT TOTAL BANGUN PERSADA Tbk 

(“Company”)

The Board of Directors of Company hereby announce to the Shareholders that on Tuesday, May 14, 2024 the Company will be holding The Annual General Meeting of Shareholders (AGM) (hereinafter referred as “Meeting”).

The holding of the Meeting will use E-Proxy Electronic General Meeting System KSEI (eASY.KSEI) facilitated by PT Kustodian Sentral Efek Indonesia (“KSEI”).

The Summons of the Meeting will be disclosed in the PT Bursa Efek Indonesia website, the Company’s website www.totalbp.com and the facility provider website Electronic General Meeting System by PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) on Monday, April 22, 2024.

According to Article 23 paragraph (2) POJK 15/2020, those entitled to attend or be represented in the Meeting are Shareholders whose names are registered in the Register of Shareholders of the Company on Friday, April 19, 2024 until 4:00 PM (“Shareholder”).

Each proposal from the Company's Shareholders will be included in the Meeting Agenda if it meets the requirements in Article 16 paragraph (2) of POJK 15/2020 and Article 12 paragraph 7 of the Company’s Article of Association and is expected to be received by the Company’s Board of Directors no later than 7 (seven) days before The Summons to the Meeting is made, under the condition that the proposal shall be submitted with good faith, considers the Company’s interests, is an agenda that requires the Meeting decision, includes reasons and materials for the proposed Meeting agenda and does not contravene the laws and regulations.

Jakarta, April 05, 2024

Board of Directors