20260513_ISEA_Pemanggilan RUPS_32090959_lamp3.pdf

General Terms

1. The Company does not send a separate invitation to the Shareholders because this Invitation
   is already an official invitation in accordance with the provisions of Article 17 paragraph (1) in
   conjunction with Article 52 paragraph (1) of the Financial Services Authority ("OJK") Regulation
   Number 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of
   Shareholders of Public Companies.

2. The Company's Shareholders who are entitled to attend or be represented and vote in the
   Meeting are the Company's Shareholders whose names are recorded in the Company's
   Register of Shareholders on May 12, 2026, or the owner of the securities account balance in
   the Collective Custody of PT Kustodian Sentral Efek Indonesia ("KSEI") at the close of stock
   trading on May 12, 2026.

3. Taking into account OJK Regulation Number 16/POJK.04/2020 concerning the Implementation
   of the Electronic General Meeting of Shareholders of Public Companies and KSEI Regulation
   Number XI-B of 2022 concerning Procedures for the Implementation of Electronic General
   Meeting of Shareholders accompanied by Voting through the Electronic General Meeting
   System of KSEI ("eASY.KSEI"):

   a. The Company urges Shareholders to be present online/online or by providing their power of
      attorney to the Proxy through the eASY.KSEI facility organized by KSEI as a mechanism for
      granting power of attorney electronically in the process of holding the Meeting. For more
      details on the proxy measures from the Shareholders, Shareholders can follow the
      instructions in the eASY.KSEI – Operations for Shareholder Guide.

   b. In the event that the Shareholder will attend the Meeting outside the eASY.KSEI mechanism,
      the Shareholder may download the power of attorney contained on the Company's
      website. The completed power of attorney is attached with proof of identity and sent via e-
      mail to: helpdesk1@sinartama.co.id The original power of attorney must be submitted to
      the Company's Securities Administration Bureau, namely PT Sinartama Gunita which is
      located at Menara Tekno 7 Floor Jalan H. Fachrudin no. 19 Tanah Abang, Central Jakarta
      10250, no later than 3 (three) working days before the date of the Meeting or June 3, 2026.

4. In the event that the Shareholders or their proxies intend to attend the Meeting physically, then
   before entering the Meeting room, the Shareholders or their proxies who will attend the Meeting
   are required to submit to the registration officer:

   a. for Individual Shareholders: copy of Identity Card (KTP) or other proof of identity.

   b. for Shareholders in the form of Legal Entities: a copy of the last Articles of Association of
      the Company and the composition of the last management.

   c. for Shareholders whose shares are included in the KSEI Collective Custody are required to
      present a Written Confirmation For Meeting (KTUR) that can be obtained at the securities
      company or custodian bank where the Shareholder opens his securities account.

5. Shareholders who are unable to attend the Meeting may be represented by their proxies,
   provided that members of the Board of Directors, Board of Commissioners and employees of
   the Company cannot act as proxies of Shareholders of the Company in this Meeting.

6. The Company provides Meeting materials that can be downloaded from the Company's
   website as of the date of this Call.

7. For the order of the Meeting, the Shareholders or their proxies must be present at the Meeting
   place to register at least 30 minutes before the Meeting starts. Shareholders or proxies of
   Shareholders who are present after registration is closed are not allowed to attend the Meeting.

8. The Shareholders or their proxies and other parties who will attend the Meeting physically, are
   required to comply with proper safety and health protocols. The Company may take certain
   actions necessary for the smooth running of the Meeting, if there are conditions that in the
   Company's opinion are necessary to be carried out as a form of implementing order and
   fulfilling the health protocol.



                                     Jakarta, 13 May 2026

                               PT Indo American Seafoods Tbk

                                       Board of Directors