ID
EN
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT INGRIA PRATAMA CAPITALINDO TBK
We hereby inform all Shareholders of PT Ingria Pratama Capitalindo Tbk ("The Company"):
In connection with the Company's responsibilities to its Shareholders, we would like to convey the following information regarding the Annual General Meeting of Shareholders of the Company:
Date: Thursday, June 13, 2024
Venue: Kadena Glamping Dive Resort Anyer
Shareholders entitled to attend or be represented in the meeting are those whose names are registered in the Company's Shareholders Register on May 21, 2024, as well as those holding shares in the securities sub-account at PT Kustodian Sentral Efek Indonesia ("KSEI") as of May 21, 2024, until the close of trading of the Company's shares on the Indonesia Stock Exchange.
The official notice for the Meeting will be published on the official website of the Indonesia Stock Exchange (www.idx.co.id), through the KSEI Electronic General Meeting System (eASY.KSEI) at https://akses.ksei.co.id/, and on the Company's website (https://ingriagroup.com/) on May 22, 2024.
The Meeting will be held both physically and electronically (e-GMS), where eligible shareholders will be given the opportunity to cast their votes and give proxy electronically using the eASY.KSEI application provided by KSEI.
Shareholders representing 1/20 or more of the total shares with voting rights may submit a written proposal for the meeting agenda to the Board of Directors no later than 7 days before the Meeting notice, which is by May 15, 2024, along with the reasons and materials for the proposed agenda.
This announcement is made for your attention, and we thank all Shareholders for their participation.
South Tangerang, May 7, 2024
Board of Directors of PT Ingria Pratama Capitalindo Tbk
