20250604_INDR_Pemanggilan RUPS_31891781_lamp3.pdf

         1. Shareholders must first be registered in the KSEI Securities Ownership Reference Facility
              (“AKSes KSEI”). In the event that it has not been registered, Shareholders are
              requested to register via the website https://akses.ksei.co.id.
         2. For registered Shareholders, power of attorney is given in eASY.KSEI through the
              website https://easy.ksei.co.id (“e-Proxy”).
         3. Shareholders may declare their power of attorney and vote, change the appointment of
              the Proxy and/or vote choice for the Meeting Agenda, or revoke the power of attorney,
              from the date of the Invitation to the Meeting until no later than 1 (one) working day
              prior to the date of the Meeting.
     b. The registration process for Shareholders who will attend the Meeting electronically to give
         e-voting through eASY.KSEI are requested to pay attention to the following matters:
         1. The Shareholders mentioned below must register their attendance electronically in
              eASY.KSEI on the date of the Meeting from 10.00 WIB to 11.20 WIB:
              (i) Local individual shareholders who have not provided a declaration of presence or
                    power of attorney in eASY.KSEI until the specified time limit and wish to attend the
                    Meeting electronically.
              (ii) Local individual shareholders who have provided a declaration of attendance but
                    have not yet made their choice of voting in eASY.KSEI until the specified time limit
                    and wish to attend the Meeting electronically.
              (iii) Proxy from the Shareholders who have given power of attorney to Independent
                    Representative or Individual Representative but has not yet determined the voting
                    choice in eASY.KSEI until the specified time limit.
              (iv) Proxy from the Shareholders who have given power of attorney to the
                    participant/intermediary (Custodian Bank or Securities Company) and have
                    determined the voting options in eASY.KSEI until the specified time limit.
         2. Shareholders who have given a declaration of presence or power of attorney to the
              Independent Representative or Individual Representative and have determined the
              voting options for the Meeting Agenda in eASY.KSEI until the specified time limit, then
              the person concerned/his Proxy does not need to register attendance electronically in
              eASY.KSEI.
         3. Any delay or failure in the electronic registration process for any reason will result in the
              Shareholders or their Proxy not being able to attend the Meeting electronically, and their
              share ownership will not be counted as the attendance quorum.
         4. Guidelines for registration, use and further explanation regarding eASY.KSEI and AKSes
              KSEI can be viewed on the website https://easy.ksei.co.id              and/or the website
              https://akses.ksei.co.id.
     c. Shareholders who own shares in (script) form may attend the Meeting by following the
         provisions as under:
         1. Shareholders are recommended to be represented by their proxies with the following
             conditions:
             (i) Shareholders give power of attorney to Independent Representative (Mrs. Lidia
                    Marlina Purba, NIK: 3171045008840006)
             (ii) Filled Power of Attorney is submitted to the Securities Administration Bureau (“BAE”)
                    of the Company, i.e. PT Adimitra Jasa Korpora, Kirana Boutique Office Blok F3 No. 5,
                    Jl. Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240, Telp. 021-2974 5222, at
                    the latest one working day before the date of the Meeting.
         2. Shareholders (or their proxies) who will be present are asked to bring and submit a
             photocopy of their valid ID to the registration officer before entering the Meeting room.
         3. Shareholders in the form of legal entities are requested to bring a complete photocopy of
             their Articles of Association, as well as the latest deed of composition of the members of
             the Board of Directors and the Board of Commissioners.
         4. Shareholders who wish to attend the Meeting in person are requested to register their
             requests and provide their full names and contact phone number via email addresses :
             corporate@id.indorama.com at the latest one working day before the meeting.
VI. Pursuant to the provisions of Article 17 and 18 of OJK Regulation 15/2020, materials for the
     Meeting are available, accessible and can be downloaded from the Company's website
     www.indorama.co.id from the date of the invitation of the Meeting.
VII. To facilitate an orderly arrangement of the Meeting, the Shareholders or their proxies are
     requested to be present in the Meeting room 30 (thirty) minutes before the Meeting begins.

                                          Jakarta, 4 June 2025
                                           Board of Directors