AGM 2022

02 June 2022

PT Total Bangun Persada Tbk held the Annual General Meeting of Shareholders (“Meeting”) on June 2, 2022 at TOTAL Building, 8th Floor Jl. Letjend S Parman Kav 106A, Jakarta.

As a manifestation of the Company's compliance with the policies set by the Government of the Republic of Indonesia in carrying out efforts to prevent the spread of the Corona Virus Disease (COVID-19), as well as weighing the direction of the Government of the Republic of Indonesia by conducting Social / Physical Distancing as well as reference to OJK Regulation No.15/POJK.04/2020 concerning Plans and Organization of a Public Company Shareholders General Meeting and OJK Regulation No.16/POJK.04/2020 concerning the Implementation of the Electronic General Meeting of Shareholders of Public Company, the Company held a Meeting using E-Proxy and E-RUPS facilitated by the Electronic General Meeting System KSEI (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) and limit the attendance of Shareholders, Attendees, Board of Commissioners and Board of Directors.