20260427_IPOL_Pengumuman RUPS_32073893_lamp2.pdf

INDOPOLY

PT INDOPOLY SWAKARSA INDUSTRY Tbk
ANNOUNCEMENT OF

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Indopoly Swakarsa Industry Tbk, having its domitile in South
Jakarta (hereinafter referred to as the "Company") hereby announces to the Shareholders of
the Company that the Company will convene its Annual General Meeting of Shareholders (the
"Meeting") on Wednesday, June 34 2026, in Jakarta.

Pursuant to Article 11 paragraph (3.b and 3.c) of the Articles of Association of the Company
and Article 16 paragraph (1) and (2) of OJK Regulation No. 15/POJK.04/2020 regarding
Planning and Implementation of General Meeting of Shareholders of Public Company (“POJK
15/2020”), all proposals from the Shareholders will be included in the agenda of the Meeting if
the proposal met the reguirement, which are the Shareholders who are entitled to propose
the agenda of the Meeting shall be 1 (one) Shareholder or more which represent 1/20 (one-
twentieth) or more of the total shares with voting rights and such proposals shall be delivered
and received by the Board of Directors of the Company in writing along with the reason
regarding the proposed materials, to the Company's office address at Wisma Indocement, 6"
floor, Jl. Jenderal Sudirman Kav. 70 — 71, South Jakarta, 12910 attention to: Corporate
Secretary and Legal Department at least 7 (seven) days prior to the date of the Meeting
Invitation, which is on Tuesday, May 5", 2026 until 04.00 PM (Western Indonesian Time).

The Shareholders entitled to attend or to be represented by proxy in the Meeting are those
who are listed in the Company's Shareholders Register and/or the Shareholders whose
securities account are registered in PT Kustodian Sentral Efek Indonesia on Monday, May 11",
2026 at 04.00 PM (Western Indonesian Time).

In accordance with the provisions of Article 52 POJK 15/2020, the Invitation along with the
Agenda of the Meeting will be announced on Tuesday, May 12", 2026 through the Indonesian
Central Securities Depository's website at www.ksei.co.id, the Indonesian Stock Exchange
website at www.idx.co.id and the Company's website at www.ilenefilms.com

The Meeting will be held physically and electronically in accordance with the prevailing laws.
The Company strongly advice the Shareholders to attend the Meeting and give their votes
electronically through KSEI Electronic General Meeting System (“eASY.KSEI”), a platform
provided by PT Kustodian Sentral Efek Indonesia or to authorize a proxy electronically through
e-Proxy which also provided through eASY.KSEI.

This e-Proxy platform will be available to the Shareholders who are entitled to attend the
Meeting starting from the date of the Meeting Invitation until one (1) day prior to the date of
the Meeting will be convened, which is on Tuesday, June 2", 2026 at 12.00 PM (Western
Indonesian Time).

Further information related to the procedures for holding the Meeting will be conveyed by the
Company in the Meeting Invitation.

Jakarta, April 27”, 2026
Board of Directors