ID
EN
It is hereby notified to the Shareholders of PT Ingria Pratama Capitalindo Tbk (the “Company”) that the Company will hold an Annual General Meeting of Shareholders for the financial year of 2024 (the “Meeting”), on Monday, 30 June 2025.
The shareholders of the Company who are entitled to attend or be represented at the Meeting are shareholders of the Company whose names are recorded in the Company's Shareholders Registry and/or the owners of the shares in the securities sub-account balances in the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”) on 4 June 2025 until the close of trading of the Company's shares on the Indonesia Stock Exchange.
Based on the provisions of the Company's Articles of Association and the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning and Implementation of the General Meeting of Shareholders of a Public Company (“POJK No. 15/2020”), the invitation for the Meeting shall be announced on the Indonesia Stock Exchange website, namely www.idx.co.id/, Electronic General Meeting of Shareholders system held by KSEI (“eASY.KSEI”) through htpps://akses.ksei.co.id/ and the Company's website https://ingriagroup.com/ on 5 June 2025.
The meeting will be held physically and electronically (e-GMS) based on the Financial Services Authority Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders of Public Companies, which is provided using eASY.KSEI, with the mechanism of the physical Meeting attended by the Chairman of the Meeting, Members of the Board of Directors and Members of the Board of Commissioners, Notary, and Supporting Institutions/Professions for the implementation of the Meeting. The shareholders who are entitled to attend the Meeting are given the opportunity to give proxy to attend and vote electronically and attendance using eASY.KSEI in the https://akses.ksei.co.id/ link provided by KSEI as a mechanism to hold the electronic general meeting of shareholders. This eASY.KSEI facility is available for shareholders who are entitled to attend the Meeting from the date of the Meeting invitation until 30 (thirty) minutes pior to the implementation of the Meeting.
Referring to the provisions in Article 16 POJK No. 15/2020, 1 (one) or more shareholders representing 1/20 (one twentieth) or more of the total shares with voting rights may propose a Meeting agenda in writing to the Board of Directors no later than 7 (seven) days before the Meeting invitation, namely on 29 May 2025, and by including the reasons and materials for the proposed agenda of the Meeting as intended as long as it is in accordance with the applicable laws and regulations.
South Tangerang, 21 May 2025
PT Ingria Pratama Capitalindo Tbk
Board of Directors
