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Perseroan”) (” the Company”) PEMANGGILAN INVITATION RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF TAHUNAN SHAREHOLDERS. PT. TEMBAGA MULIA SEMANAN, Tbk. PT. TEMBAGA MULIA SEMANAN, Tbk. (“Perseroan”) (” The Company”) Direksi Perseroan dengan ini mengundang The Board of Directors of the Company hereby Para Pemegang Saham Perseroan untuk invites Shareholders of the Company to attend menghadiri Rapat Umum Pemegang Saham the Company’s Annual General Meeting of Tahunan Perseroan (“Rapat”) yang akan Shareholders (“Meeting”) , which will be held on: diselenggarakan pada : Hari / Tanggal : Kamis, 10 Juni 2021 Day / Date : Thursday, June 10, 2021 J a m : 10.00 WIB Time : 10.00 AM Western Indonesia Time Tempat : Kantor PT Tembaga Mulia Venue : Office of PT Tembaga Mulia Semanan Tbk Semanan Tbk Jalan Daan Mogot Km. 16, Jalan Daan Mogot Km. 16, Kalideres, Jakarta Barat Kalideres, West Jakarta 11850 11850 dengan Mata Rapat sebagai berikut : with the following agenda : 1. Persetujuan Laporan Tahunan, 1. Approval of the Annual Report, termasuk Laporan Pelaksanaan Tugas including Supervisory Task Report of Pengawasan Dewan Komisaris the Board of Commissioners of the Perseroan untuk tahun buku yang Company for the financial year ended st berakhir pada tanggal 31 Desember December 31 , 2020 and Ratification of 2020 dan Pengesahan atas Laporan the Financial Report of the Company for the financial year ended December Keuangan Perseroan untuk tahun buku 31st, 2020. yang berakhir pada tanggal 31 Desember 2020. Berdasarkan Pasal 69 dan Pasal 78 Pursuant to Article 69 and Article 78 of Undang-Undang No. 40 Tahun 2007 Law No 40 of 2007 (the “Company Law”) tentang Perseroan Terbatas (“UUPT”), concerning Limited Liability Companies, Laporan Tahunan termasuk Laporan the Annual Reports including the Tugas Pengawasan Dewan Komisaris Supervisory Task Report of the Board of Perseroan harus mendapatkan Commissioners shall obtain approval from persetujuan dari Rapat Umum the Annual General Meeting of Pemegang Saham (RUPS) Perseroan Shareholders of the Company (“GMS”), and Tahunan serta Laporan Keuangan the Financial Statement shall obtain Perseroan harus mendapatkan authorization from the GMS. Therefore the pengesahan dari RUPS. Oleh karena itu Company submits the above agenda in the Perseroan mengajukan mata acara Meeting. diatas di dalam Rapat. 2. Penetapan Penggunaan Laba Bersih 2. Determination of the appropriation of Perseroan untuk tahun buku yang Company’s net profit for the financial year ended December 31st, 2020. berakhir pada tanggal 31 Desember 2020. Berdasarkan ketentuan Pasal 70 dan Pursuant to Article 70 and the Article 71 Pasal 71 ayat (1) UUPT, penggunaan laba paragraph (1) Company Law, the use of the bersih Perseroan diputuskan dalam Company’s net profit shall be determined RUPST oleh karena itu Perseroan at Annual GMS. Therefore the Company mengajukan mata acara diatas di dalam submits the above agenda in the Meeting. RUPST. 3. Penunjukkan Akuntan Publik dan/atau 3. Appointment of the Public Accountant Kantor Akuntan Publik (KAP) untuk and/or Public Accountant Office (KAP) mengaudit buku Perseroan untuk tahun to audit the Company’s book for the buku yang berakhir pada tanggal 31 financial year ended on the 31st Desember 2021. December 2021. Berdasarkan pada ketentuan Pasal 19 Pursuant to Article 19 Company’s Anggaran Dasar Perseroan dan Pasal 13 Articles of Association and Article 13 paragraph 1 POJK no. 13/POJK.03/2017 ayat 1 POJK no. 13/POJK.03/2017 on the use of a Public Accountant and tentang penggunaan jasa Akuntan Publik Public Accounting Firm in the financial dan Kantor Akuntan Publik dalam services activities, in the Annual GMS, a kegiatan jasa keuangan, dalam RUPST public accountant and a Public Accounting ditetapkan akuntan publik dan Kantor Firm are appointed to audit the Company’s Akuntan Publik untuk mengaudit buku current books based on the proposal from Perseroan yang sedang berjalan the Board of Commissioners. Therefore, berdasarkan usul dari Dewan Komisaris. the Company submits the above agenda in Oleh karena itu Perseroan mengajukan the Meeting. mata acara diatas di dalam Rapat. 4. Perubahan Pengurus Perseroan 4. The Change of Board Composition of The Company Berdasarkan pada ketentuan Pasal 94 Pursuant to Article 94 and Article 111 dan Pasal 111 UUPT oleh karena jabatan UUPT due to the terms of office members of seluruh anggota Dewan Komisaris dan the Board of Commissioners and Board of Direksi Perseroan akan berakhir pada Directors of the Company will be end in the penutupan RUPS Tahunan Perseroan closing of Annual GMS of the Company year pada tahun 2021 ini, maka perlu 2021, it is necessary to appoint members of dilakukan pengangkatan anggota Direksi the Board of Commissioners and Board of dan Dewan Komisaris Perseroan. Directors of the Company. 5. Penetapan Gaji dan Honorarium berikut 5. Determination of the Salary and Fasilitas serta Tunjangan lainnya untuk honorarium including Facility and Anggota Direksi dan Dewan Komisaris other allowance for Board of Perseroan untuk tahun 2021. Directors and the Board of Commissioners of the Company for year of 2021. Berdasarkan pada ketentuan Pasal 96 Pursuant to the Article 96 and dan Pasal 113 UUPT, ketentuan tentang Article 113 Company Law, Provisions besarnya gaji dan tunjangan anggota concerning the amount of the salary Direksi dan anggota Dewan Komisaris and allowances for members of the Perseroan ditetapkan berdasarkan Boards of Directors and the Board of keputusan RUPS. Oleh karena itu Commissioners shall be stipulated by Perseroan mengajukan mata acara diatas GMS. Therefore the Company submits di dalam Rapat. the above agenda in the Meeting. Catatan : Notes : 1. Perseroan tidak mengirimkan undangan tersendiri kepada Pemegang Saham 1. The Company does not send a separate Perseroan karena iklan ini berlaku invitation to the Shareholders of the Company sebagai undangan resmi. because this advertisement is valid as and 2. Yang berhak hadir atau diwakili dalam official invitation. Rapat adalah : a. Para Pemegang Saham yang namanya 2. Those entitled to attend or be represented at tercantum dalam Daftar Pemegang the Meeting are: Saham Perseroan pada tanggal 18 a. Shareholders whose names are listed in the Mei 2021 sampai dengan pukul 16.00 Company’s Register of Shareholders on WIB. May 18, 2021 at 16:00 Indonesian Western b. Untuk saham Perseroan yang berada Time. di dalam Penitipan Kolektif hanyalah b. For the shares of the Company that are in para pemegang rekening atau kuasa Collective Custody, only account holders para pemegang rekening yang or the attorneys of account holders who namanya tercatat pada perusahaan names are registered in securities efek atau bank kustodian pemegang companies or custodian banks of account rekening di PT. Kustodian Sentral Efek holders in PT. Indonesian Central Indonesia (“KSEI”), yang namanya Securities Depository (“KSEI”) and whose tercatat per tanggal 18 Mei 2021 names are recorded as of May 18, 2021 at sampai dengan pukul 16.00 WIB.; dan 16:00 Indonesian Western Time; and c. Bagi pemegang rekening efek KSEI c. For KSEI securities account holders in dalam Penitipan Kolektif diwajibkan Collective Custody are required to provide memberikan Daftar Pemegang Saham a list of Shareholders under their yang dikelolanya kepada KSEI untuk management to KSEI to obtain Written mendapatkan Konfirmasi Tertulis Confirmation for Meetings (“KTUR”) Untuk Rapat (“KTUR”). 3. Dengan tetap mengedepankan prinsip 3. By continuing to prioritize the principle of kehati-hatian terhadap perkembangan prudence in the development of the latest kondisi terkini dilingkungan sekitar, conditions in the surrounding environment, Perseroan memberikan kesempatan the Company provides an opportunity for kepada setiap Pemegang Saham yang every Shareholders who decides not to come memutuskan tidak berkenan untuk to the Meeting to authorize to an datang dalam Rapat, dapat memberikan independent party, without reducing the kuasa kepada pihak independent, tanpa right of Shareholders to attend , submit mengurangi hak Pemegang Saham untuk questions, opinions and/or suggestion as well hadir, menyampaikan pertanyaan, as voting at a Meeting, and votes issued pendapat dan/atau saran serta through their proxies at a Meeting are memberikan suara dalam Rapat, dan counted in the vote. The power of attorney suara yang dikeluarkan melalui kuasanya is given to the recipient who has fulfilled the dalam Rapat diperhitungkan dalam provisions of Article 85 of the Company Law, pemungutan suara. Kuasa tersebut which is not a member of the Board of diberikan kepada penerima kuasa yang Directors, the Board of Commissioners and telah memenuhi ketentuan Pasal 85 the Company’s employees. UUPT, yang mana penerima kuasa bukan merupakan anggota Direksi, Dewan Komisaris dan karyawan Perseroan. 4. Dalam hal Pemegang Saham yang tidak 4. In the case of Shareholders who cannot dapat menghadiri Rapat namun attend the Meeting but have questions / mempunyai pertanyaan/pendapat/saran, opinions / suggestions, they can write them maka dapat menuliskannya dalam in a separate sheet for questions / opinions lembaran terpisah pertanyaan / pendapat / suggestions below for the Agenda, submit /saran tersebut berikut untuk Mata those of how many questions / opinions / Acara berapa pertanyaan / pendapat/ suggestions are and attach to the sheet to saran tersebut disampaikan dan the Power of Attorney. kemudian lembaran tersebut dilekatkan pada Surat Kuasa. 5. a. Pemegang Saham atau kuasanya yang 5. a. Shareholders or their proxies who will akan menghadiri
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