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20260804_OILS_Pemanggilan RUPS_32117409_lamp1.pdf

RUPS notice Text extracted OILS

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Page 1 
                          PEMANGGILAN
           RAPAT UMUM PEMEGANG SAHAM LUAR BIASA KEDUA

Bahwa sehubungan dengan belum terpenuhinya kuorum kehadiran Rapat Umum Pemegang Saham
Luar Biasa Perseroan yang diselenggarakan pada hari Rabu, tanggal 29 Juli 2026, Direksi Perseroan
dengan ini mengundang kembali para Pemegang Saham Perseroan untuk menghadiri Rapat Umum
Pemegang Saham Luar Biasa Kedua (“RUPSLB KEDUA”) yang akan diselenggarakan pada:

Hari/Tanggal              :       Selasa, 11 Agustus 2026
Waktu                     :       10:30 WIB-11:00 WIB
Tempat                    :       Meeting hall office PT Indo Oil Perkasa Tbk.
Mekanisme                 :       Secara Elektronik melalui aplikasi eASY.KSEI
                                  (https://akses.ksei.co.id/) yang diselenggarakan oleh PT Kustodian
                                  Sentral Efek Indonesia (“KSEI”) karena keterbatasan tempat maka
                                  para Pemegang Saham disarankan menghadiri melalui system
                                  Elektronik.

Dengan Mata Acara RUPS sebagai berikut :

Rapat Umum Pemegang Saham Luar Biasa Kedua:

      -   Persetujuan kepada Direksi untuk menjaminkan harta kekayaan Perseroan yang lebih dari 50%
          jumlah kekayaan bersih Perseroan dalam bentuk aset dan/atau jaminan perusahaan kepada Bank
          dan/atau Lembaga Keuangan Lainnya

  Catatan:
1. Perseroan tidak mengirimkan pemanggilan tersendiri kepada masing-masing para pemegang saham.
   Pemanggilan ini merupakan undangan resmi kepada seluruh pemegang saham Perseroan.

2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat hanya para Pemegang Saham yang
   Namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro Administrasi Efek PT Bima Registra
   dan Pemegang Saham atau Kuasa Pemegang Saham yang namanya tercatat sebagai pemegang rekening
   atau bank custodian di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan
   saham di Bursa Efek Indonesia tanggal 31 Juli 2026 pukul 16:00 WIB.

3. Notaris dengan dibantu oleh Biro Administrasi Efek Perseroan, akan melakukan pengecekan dan
   perhitungan suara pada setiap mata acara Rapat dalam setiap pengambilan keputusan Rapat atas mata
   acara tersebut berdasarkan: (a) suara dari Pemegang Saham yang hadir; Dan (b) kuasa yang telah
   disampaikan oleh Pemegang Saham sebagaimana dimaksud pada catatan butir 3 (tiga) a.

4. Perseroan tidak menyediakan makanan dan minuman serta souvenir atau cinderamata.


                                        Mojokerto, 3 Agustus 2026
                                               DIREKSI
Page 2 
                     INVITATION
SECOND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

That in connection with the failure to fulfill the quorum for the attendance of the Extraordinary General
Meeting of Shareholders of the Company held on Wednesday, July 29, 2026, the Board of Directors of
the Company hereby re-invites the Shareholders of the Company to attend the Second Extraordinary
General Meeting of Shareholders (“SECOND EGMS”) which will be held on:

Day/Date          : Tuesday, August 11, 2026
Time              : 10:30 AM - 11:00 AM WIB
Venue             : Meeting hall, PT Indo Oil Perkasa Tbk.
Method            : Electronically through the eASY.KSEI application
                    (https://akses.ksei.co.id/) organized by PT Kustodian Sentral Efek Indonesia
                    ("KSEI"). Due to limited space, Shareholders are advised to attend electronically.

With the following GMS Agenda:

Second Extraordinary General Meeting of Shareholders:

     -   Approval to the Board of Directors to pledge more than 50% of the Company's net assets in the
         form of assets and/or corporate guarantees to banks and/or other financial institutions.

Note:
1. The Company will not send separate notices to each shareholder. This notice serves as an official
   invitation to all shareholders of the Company.
2. Shareholders entitled to attend or be represented at the Meeting are only those Shareholders whose
   names are registered in the Company's Shareholder Register at the Securities Administration Bureau
   of PT Bima Registra and Shareholders or their Proxies whose names are registered as account holders
   or custodian banks at PT Kustodian Sentral Efek Indonesia ("KSEI") at the close of trading on the
   Indonesia Stock Exchange on July 31, 2026, at 4:00 PM Western Indonesian Time.
3. A Notary, assisted by the Company's Securities Administration Bureau, will verify and count the
   votes for each Meeting agenda item and the resolutions made for each Meeting item based on: (a)
   votes from the Shareholders present; And (b) the power of attorney conveyed by the Shareholders as
   referred to in point 3 (three) a.
4. The Company will not provide food and beverages, souvenirs, or gifts.


                                       Mojokerto, August 3, 2026
                                       BOARD OF DIRECTORS

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Published4 Aug 2026
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Indo Oil Perkasa Tbk. p.1 ×5
possible org Bursa Efek Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×7
unresolved org PT Bima Registra p.1 ×2
unresolved org Indonesia Stock Exchange p.2

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