20260427_IFSH_Pemanggilan RUPS_32074080_lamp2.pdf

   Accountability Report of the Board of Directors and a Supervisory Report of the Board of
   Commissioners shall be determined by the AGMS.

2. Determination of the Company's net profit utilization for the fiscal year 2025.

   Explanation:
   In compliance with Articles 70 and 71 of Corporate Law regarding Profit Utilization and Article 19
   paragraph 2 letter b of the Company's Articles of Association, hence the determination of the
   Company's Net Profit utilization shall be determined by the AGMS.

3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's
   Financial Statements for the fiscal year 2026 and granting authority to determine amount of
   honorarium and other requirements for its appointment.

   Explanation:
   In compliance with Article 59 paragraph 3 of OJK Regulation Number 15/POJK.04/2020 concerning
   Planning and Implementation of the General Meeting of Shareholders of Public Companies (“POJK
   No. 15/2020”) and Article 19 paragraph 2 letter c of the Company’s Articles of Association,
   whereas the appointment of a Registered Public Accountant and/or Public Accounting Firm to
   audit the Company’s Financial Statements for the Financial Year 2026 shall be proposed to the
   Annual General Meeting of Shareholders to:

   a. To delegate an authority to the Company’s Board of Commissioners appoint a Registered
      Public Accountant and/or Public Accounting Firm by considering the Audit Committee
      recommendation as well as prevailing laws and regulations; and
   b. b. To grant an authority to the Company‘s Board of Directors to determine honorarium of the
      Registered Public Accountant and/or Public Accounting Firm including other requirements for
      its appointment.

4. Determination of remuneration and allowances for the Company’s Board of Directors and Board
   of Commissioners members for the year 2026.

   Explanation:
   In compliance with Article 66 of the Corporate Law and Article 11 paragraph 6 regarding Board of
   Directors and Article 14 paragraph 6 regarding Board of Commissioners of the Company's Articles
   of Association, the determination of remuneration and other allowances for the Board of Directors
   and Board of Commissioners members shall be determined by the AGMS.

5. A Report and Accountability of Realization of the Use of Funds from Public Offering.

   Explanation:
   In compliance with Article 6 paragraphs 1 and 2 of OJK Regulation Number 30/POJK.04/2015
   concerning Realization Report of the Use of Funds from Public Offering, the realization of the
   use of funds from public offering of the Company shall be accounted at the Annual General
   Meeting Of Shareholders.

6. Changes to the composition of the Company’s Board of Directors and/or Board of
   Commissioners.

   Explanation:
   Pursuant to Article 94 paragraph (1) and Article 111 paragraph (1) of the Indonesian Company
   Law, Article 3 paragraph (1) and Article 23 of OJK Regulation No. 33/POJK.04/2014, as well as
   Article 11 and Article 14 of the Company’s Articles of Association, any changes to the composition
   of the Company’s Board of Directors and Board of Commissioners must be resolved through a
   General Meeting of Shareholders.


NOTES:
1. This convocation applies as a formal convocation, hence the Company will not send separate
   convocations to Shareholders;

2. Pursuant to Article 23 paragraph (2) of POJK No. 15/2020, shareholders entitled to attend and to
   be represented at the Meeting are those whose names are recorded in the Register of
   Shareholders (Daftar Pemegang Saham/DPS) or in the securities accounts at PT Kustodian Sentral
   Efek Indonesia (“KSEI”) as at the close of trading on the Indonesia Stock Exchange on Friday, 24
   April 2026;

3. With due observance of OJK Regulation No. 14 of 2025 concerning the Electronic Implementation
   of General Meetings of Shareholders, Bondholders Meetings, and Sukukholders Meetings (“POJK
   No. 14/2025”) and KSEI Regulation No. XI-B of 2022 concerning Procedures for the Electronic
   Implementation of General Meetings of Shareholders with Voting through the KSEI Electronic
   General Meeting System (eASY.KSEI) provided by KSEI:

    a. The Meeting will also be conducted electronically through eASY.KSEI at the Meeting venue.
       Pursuant to Article 24 paragraph (5) of POJK No. 14/2025 and considering room capacity
       limitations, the Company has determined that a maximum of 20 (twenty) shareholders and
       their proxies may attend the Meeting physically, on a first-come, first-served basis. Due to
       such limitation, shareholders who are unable to be accommodated for physical attendance
       may attend the Meeting electronically through eASY.KSEI.

    b. The Company encourages shareholders to attend the Meeting electronically or to grant a
       proxy electronically through eASY.KSEI to the Company’s Share Registrar, PT Bima Registra,
       being the party appointed by the Company as the Independent Proxy Holder (“Independent
       Proxy Holder”), in accordance with the following procedures:
           i. Shareholders have to be registered firstly in Acuan Kepemilikan Sekuritas KSEI
               (“AKSes KSEI”) facility. If the Shareholders have not been registered, please register
               at https://access.ksei.co.id/;

             ii. Shareholders who have been registered as AKSes KSEI users, may provide their
                 power of attorney electronically through eASY.KSEI by log in to AKSes KSEI at
                 https://access.ksei.co.id/;

             iii. The period for Shareholders may declare their Proxy and votes, changes of
                  appointment a Proxy, and/or changes of their votes for each of Meeting agendas or

                 revoke the Proxy, starting from the date of this Meeting Convocation until 1 (one)
                 business day prior to date of the Meeting on Wednesday, May 13, 2026 at 12.00
                 pm. (Western Indonesian Time) at the latest;

    c. Matters to be duly observed in the registration process for shareholders who will attend the
       Meeting electronically and exercise their voting rights through eASY.KSEI:

            i.   The following shareholders are required to register their attendance electronically
                 through eASY.KSEI on the date of the Meeting if:
                      1) Local individual shareholders have not submitted a declaration of
                          attendance or granted a proxy in eASY.KSEI by the specified deadline and
                          intend to attend the Meeting electronically;
                      2) Local individual shareholders have submitted a declaration of attendance
                          or granted a proxy but have not cast their votes in eASY.KSEI by the
                          specified deadline and intend to attend the Meeting electronically;
                      3) A proxy of a shareholder has granted authority to an Independent
                          Representative or Individual Representative but has not cast votes in
                          eASY.KSEI by the specified deadline;
                      4) A proxy of a shareholder has granted authority to a
                          participant/intermediary (Custodian Bank or Securities Company) and has
                          cast votes in eASY.KSEI by the specified deadline.

            ii. Shareholders who have submitted a declaration of attendance or granted a proxy to
                an Independent Representative or Individual Representative and have cast their
                votes for each Meeting agenda item through eASY.KSEI by the specified deadline are
                not required to complete electronic attendance registration;

            iii. Any delay or failure in the electronic registration process, for any reason whatsoever,
                 shall result in the shareholder or their proxy being unable to attend the Meeting
                 electronically, and their share ownership shall not be counted toward the quorum of
                 attendance;

            iv. Guidelines for registration, attendance registration, usage, and further information
                regarding eASY.KSEI and AKSes KSEI are available on the websites
                https://easy.ksei.co.id and https://akses.ksei.co.id.

4. Shareholders attending the Meeting in person are required, prior to entering the Meeting room,
   to submit to the registration officer a copy (photocopy) of their Identity Card (Kartu Tanda
   Penduduk/KTP) or other valid identification, both for the shareholder granting the proxy and the
   proxy holder, if applicable. Shareholders in the form of legal entities shall present copies
   (photocopies) of their Articles of Association and any amendments thereto, the relevant approval
   and/or ratification letters issued by the competent authorities, as well as the deed evidencing the
   latest composition of the management (Board of Directors and Board of Commissioners in office
   at the time the Meeting is convened), prior to entering the Meeting room; Shareholders who are
   unable to attend the Meeting may be represented by a proxy; provided that members of the Board
   of Directors, members of the Board of Commissioners, and employees of the Company may act as
   proxies at the Meeting, however any votes cast by such proxies shall not be counted in the voting

    tabulation.

    Further, with due observance of Article 48 of POJK No. 15/2020, shareholders are not permitted
    to grant proxy to more than one (1) proxy for a portion of their shareholdings with differing votes;


5. The Company will not provide any foods and beverages, souvenirs, and hardcopy of Annual
   Report to the Shareholders and their Proxy who are present at the Meeting;


6. Meeting agenda materials ("Meeting Materials") could be downloaded through the Company's
   website at https://www.ifishdeco.com/ starting from the date of this Convocation. The Company
   will not provide Meeting Materials in the form both of hardcopy and softcopy in flash disks, hence
   the Company will only provide QR Code to access our website as the Meeting Materials uploaded;
   and

7. To ease arrangement and orderliness of the Meeting, the Shareholders or Proxy who attend
   physically, please respectfully arrive in the Meeting venue no later than 30 (thirty) minutes prior
   to the Meeting begins.




                                        Jakarta, 27 April 2026
                                           PT Ifishdeco Tbk
                                          Board of Directors