20260420_EDGE_Pemanggilan RUPS_32071823_lamp2.pdf

                     AMENDMENT OF INVITATION TO THE SHAREHOLDERS
                    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                 PT INDOINTERNET TBK

The Board of Directors of the Company hereby amend the invitation to shareholders (the
“Shareholders”) of PT Indointernet Tbk (the “Company”) to attend the Extraordinary General Meeting
of Shareholders (“EGMS”) (hereinafter referred to as the “Meeting”) which was previously announced
on 31 March 2026, via the Indonesia Stock Exchange website, the KSEI Electronic General Meeting
System (eASY.KSEI), and the Company’s website, regarding the upcoming Meeting on:

           Date                  :     Wednesday, 22 April 2026
           Time                  :     AGMS – 10.00 to 11.00 Western Indonesia Time
                                       EGMS – 10.00 to 11.00 Western Indonesia Time
           Venue                 :     Held physically at La'Seine Hall, Cyber 2 Tower
                                       17th floor, Jl. H.R. Rasuna Said Blok X-5, Kuningan,
                                       Setiabudi, Jakarta Selatan, and electronically
                                       (online) via the eASY.KSEI application

The adjustment to the Meeting agenda is as follows:

                                          EGMS AGENDA

From:

   Independent Quorum
1. Approval of the Go Private and Delisting Plan, which includes:
   a. approval of the delisting of the Company’s shares from the Indonesia Stock Exchange;
   b. approval of the change of the Company's status from a public company to a private company;
      and
   c. authorizing the Board of Directors of the Company to take all necessary actions on the
      implementation of Go Private and Delisting Plan.


   Explanation:
   The Company plans to change its status from a public company to a private company, including
   the plan to delist the Company’s shares from the Indonesia Stock Exchange. The Go Private and
   Delisting plan will be carried out in accordance with OJK Regulation No. 45 of 2024 concerning the
   Development and Strengthening of Issuers and Public Companies, as well as Indonesia Stock
   Exchange Regulation No. I-N regarding Delisting and Relisting.

   Regular Quorum (non independent)
2. Subject to the approval of the first agenda above, approval of the amendment to the entire
   Articles of Association of the Company in connection with the change of the Company’s status
   from a listed public company to a private company, and the granting of authority to the Board of
   Directors of the Company to take all necessary actions to implement such amendments to the
   Company’s Articles of Association.