20260422_BRAM_Pengumuman RUPS_32072659_lamp2.pdf

             ANNOUNCEMENT                                            PENGUMUMAN
        ANNUAL GENERAL MEETING OF                            RAPAT UMUM PEMEGANG SAHAM
            SHAREHOLDERS OF                                            TAHUNAN
   PT INDO KORDSA TBK (THE “COMPANY”)                      PT INDO KORDSA TBK (“PERSEROAN”)

With respect, we hereby inform that the Company will    Dengan hormat, diberitahukan bahwa Perseroan
hold an Annual General Meeting of Shareholders          akan menyelenggarakan Rapat Umum Pemegang
(“Meeting”) on Thursday, June 4th, 2026, at 10:00 WIB   Saham Tahunan (“Rapat”) pada hari Kamis
until finish in Mulia Hotel Jakarta.                    tanggal 4 Juni 2026, pukul 10:00 WIB sampai
                                                        selesai di Mulia Hotel Jakarta.

In accordance with Financial Services Authority         Sesuai dengan ketentuan Peraturan Otoritas Jasa
(Otoritas Jasa Keuangan or ‘’OJK’’) Regulation          Keuangan (“OJK”) No. 15/POJK.04/2020 tentang
Number 15/POJK.04/2020 of 2020 regarding the            Rencana dan Penyelenggaraan Rapat Umum
Planning and Organizing of the General Meeting of       Pemegang     Saham     Perusahaan      Terbuka
Shareholders of a Public Company (“OJK                  (“Peraturan OJK”), maka panggilan untuk Rapat
Regulation”), the summons for the Meeting will be       akan dilakukan melalui situs web penyedia e-
made through the e-RUPS provider’s website,             RUPS, situs web Bursa Efek Indonesia dan situs
Indonesia Stock Exchange’s website and Company’s        web Perseroan.
website.

Those entitled to attend or be represented at the       Yang berhak menghadiri atau diwakili dalam Rapat
Meeting are the Shareholders of the Company whose       adalah Pemegang Saham Perseroan yang
names are registered in the Register of Shareholders    namanya tercatat dalam Daftar Pemegang Saham
of the Company at the closing of the Stock Exchange     Perseroan saat penutupan jam Perdagangan
Trading hours on Tuesday, May 12th, 2026, at 16:00      Bursa Efek pada hari Selasa tanggal 12 Mei 2026
WIB.                                                    pukul 16:00 WIB.

Each proposal from the Company's Shareholders can       Setiap usulan dari Pemegang Saham Perseroan
be included in the agenda of the Meeting if it meets    dapat dimasukkan dalam mata acara Rapat
the requirements according to Article 16 of OJK         apabila memenuhi persyaratan sesuai dengan
Regulations and is expected to be submitted no later    Pasal 16 Peraturan OJK dan wajib disampaikan
than 7 (seven) days before the invitation Meeting is    paling lambat 7 (tujuh) hari sebelum panggilan
made.                                                   Rapat dilakukan.

Thank you for your attention.                           Atas perhatiannya, kami ucapkan terima kasih.


                                    Citeureup - Bogor, 22 April 2026
                                 Direksi Perseroan / Board of Directors