20250603_IIKP_Pemanggilan RUPS_31891216_lamp1.pdf

       nama-namanya tercatat dalam Daftar Pemegang Saham (”DPS”) Perseroan di
       Biro Administrasi Efek (”BAE”) Perseroan, PT. Sinartama Gunita, pada tanggal
       2 Juni 2025 sampai dengan pukul 16:00 WIB.
    b) Untuk saham-saham Perseroan yang berada dalam Penitipan Kolektif, hanyalah
       para pemegang saham atau kuasa pemegang saham yang sah yang nama-
       namanya tercatat pada pemegang rekening atau bank kustodian di PT Kustodian
       Sentral Efek Indonesia (”KSEI”) pada tanggal 2 Juni 2025 sampai dengan pukul
       16:00 WIB.
3. a) Para pemegang saham yang berhalangan hadir dapat diwakili oleh kuasanya
       dengan membawa surat kuasa yang sah sebagaimana ditentukan oleh Direksi
       Perseroan, dengan ketentuan bahwa anggota Direksi, Dewan Komisaris, dan
       karyawan Perseroan dapat bertindak selaku kuasa dalam Rapat namun suara
       yang mereka keluarkan tidak dihitung dalam pemungutan suara.
    b) Bagi pemegang saham yang telah terdaftar sebagai pengguna AKSes KSEI dapat
       memberikan kuasanya melalui E-Proxy melalui eASY.KSEI.
    c) E-Proxy dapat dilakukan sejak tanggal pemanggilan ini sampai dengan tanggal
       24 Juni 2025. Panduan tentang penggunaan dan penjelasan eASY.KSEI dapat
       diakses pada https://akses.ksei.co.id/
4. Para pemegang saham atau kuasanya yang akan menghadiri Rapat diminta dengan
   hormat untuk membawa dan menyerahkan fotokopi Surat Kolektif Saham dan Kartu
   Tanda Penduduk (KTP) atau tanda pengenal lainnya kepada petugas pendaftaran
   Perseroan sebelum memasuki ruang Rapat. Untuk para pemegang saham dalam
   Penitipan Kolektif wajib membawa Surat KTUR yang dapat diperoleh melalui
   Anggota Bursa atau Bank Kustodian.
5. Bagi para pemegang saham Perseroan berbentuk badan hukum, koperasi, yayasan
   atau dana pensiun diminta dengan hormat untuk membawa dan menyerahkan
   fotocopy anggaran dasar berikut perubahan terakhir serta akta pengangkatan
   pengurus terakhir.

6. Untuk ketertiban dalam penyelenggaraan Rapat diharapkan para pemegang saham
   atau kuasanya yang akan hadir telah mengisi Daftar Hadir yang disediakan Perseroan
   paling lambat 30 menit sebelum Rapat dimulai.


                                 Jakarta, 3 Juni 2025
                                  Direksi Perseroan

                            PT INTI AGRI RESOURCES Tbk
                                    (“The Company”)

                               INVITATION
               THE ANNUAL GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of PT Inti Agri Resources Tbk (‘The Company”) hereby invites All
Shareholders of the Company to attend the Annual General Meeting of shareholders of the
Company (“Meeting”) that will be held on :

      Date            : Wednesday, June 25th 2025
      Time            : 09:30 WIB
      Place           : Neo Hotel, Puri Indah
                        Jl. Raya Kembangan No.8
                        Jakarta Barat

Agenda of The Meeting :
   1. Approval for Directors’ Annual Report, Board of Commissioners’ Annual Report and
      ratification of Company’s Financial Report and Profit and Loss Calculation book
      ended on December 31, 2024 and to grant release and discharge (acquit et decharge)
      to all members of the Board of Directors for their management and the Board of
      Commissioners for their supervision that have been carried out in that Fiscal Year;
   2. Approval to authorize the Company’s Board of Commissioners to appoint a Public
      Accountant Office to audit Company’s Book and Financial Report ended on
      December 31, 2025 and others period during year book 2025 and to authorize the
      Company’s Board of Directors to determine the honorarium of the Public Accountant;
   3. Approval to authorize the Board of Commissioners to determination of the
      remuneration of the Board of Directors and the Board of Commissioners of the
      Company.

Notes :
   1. The Company does not send a specific invitation to the Shareholders, so this
        invitation constitutes an official invitation. The invitation can also be seen at the
        Company’s website www.shelookred.com, IDX website and eASY.ksei application.
   2. People that can attend or represented by in the Meeting:
         a. For Shares that has not gotten into Deposit of Collective, are for shareholders or
             representative of shareholder whose names has written on Company’s

        Shareholders List in Company Securities Administration Bureau, PT. Sinartama
        Gunita, on June 2nd 2025 at 16.00 WIB.
    b. For Company’s shares that already at Deposit of Collective, are for shareholders
        or representative of shareholder whose names have written in account holder or
        custodian bank at PT Kustodian Sentral Efek Indonesia (”KSEI”) on June 2nd
        2025 at 16.00 WIB.
3. a) Shareholders that cannot attend, can be represented by their representative with
        prove of legitimate Power of Attorney that already determined by Board of
        Director, Board of Commissioner, and Company’s staff can act as a
        shareholder’s representative but their vote are not admissible.
    b)     For Shareholders that has been registered as a user in AKSes KSEI, can give
    their power through E-Proxy on eASY.KSEI.
    c) E-Proxy can be done since this invitation received until June 24th 2025. Guide
    about how to use and explanation eASY.KSEI can be accessed through
    https://akses.ksei.co.id/.
4. The Shareholders of the Company or their proxies who will attend the Meeting are
   required to provide and submit copies of their Identity Card (Id Card) or other form
   of identification to the officers of the Company before entering the meeting room.
   For the Shareholders whose share are in the collective deposit or required to bring
   KTUR, issued by KSEI.
5. The Shareholder who are legal entity, cooperative, foundation, or pension fund, are
   required to provide and submit copies of article of association and its last amendment
   (if any) and deed on the current composition of the Board of Directors.

6. For the easy of the arrangement and of the Meeting, the shareholders or their proxies
   are required to present at the venue of the Meeting at least 30 (thirty) minutes before
   the Meeting started.


                                 Jakarta, June 3th 2025
                                   Board of Directors