ANNOUNCEMENT OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT TRANS POWER MARINE TBK
PT Trans Power Marine Tbk (the”Company”) hereby announce to the shareholders of the Company that the Annual and Extraordinary General Meeting of Shareholders (“Meeting”) will be convened at Ballroom 1, Four Season Hotel, Capital Place, Jl. Jend. Gatot Subroto Kav. 18, Jakarta 12710, on Wednesday, 17 May 2023 at 09.00 WIB.