Date

Friday, April 28, 2023

Time

14:00 (GMT+7)

Venue

Room Serba Guna PT Asuransi Tugu Pratama Indonesia Tbk, Wisma Tugu I Lantai 1 H.R. Rasuna Said St lot. C 8-9, Jakarta Selatan 12920

Meeting Link

Access the Electronic General Meeting System KSEI (eASY.KSEI) via the link provided by PT Kustodian Sentral Efek Indonesia (KSEI) at https://akses.ksei.co.id/

Agenda

1. Approval of the Annual Report 2022 accompanied with Full Release and Complete Discharge (volledig acquit et de-charge) to Board of Directors and Board of Commissioners. -Determination of the Utilization of Net Profit for the Fiscal Year2 022. 
2. Appointment of Public Accountant Firm (KAP) for the Fiscal Year 2023.
3. Determination of Performance Awards (Tantiem) for the year 2022 to Board of Directors and Board of Commissioners, and Determination of Remuneration for the year 2023 to Board of Directors, Board of Commissioners, and Sharia Supervisory Board (DPS). - Approval of the Accountability Report on the Utilization of Proceeds from the Public Offering. - Empowerment of the Board of Commissioners for Capital Increase in the Implementation of the Management Employee Stock Option Plan (MESOP). - Approval of the Stock Split. - Approval of the Amendment to the Company's Articles of Association. - Approval of Changes in the Management Composition.