20250510_INDS_Pemanggilan RUPS_31885188_lamp1.pdf

CATATAN:
 1. Pemanggilan ini sebagai undangan dan Direksi Perseroan tidak mengirimkan undangan khusus
    kepada para Pemegang Saham.
 2. Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham
    yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada penutupan
    perdagangan di Bursa Efek pada tanggal 27 Mei 2025, baik untuk saham di dalam penitipan kolektif
    maupun untuk saham di luar penitipan kolektif KSEI.
 3. Perseroan menghimbau kepada para pemegang saham untuk memberikan kuasa kepada pihak
    independen yang ditunjuk oleh Perseroan melalui fasilitas elektronik general meeting system KSEI
    (eASY.KSEI) dalam tautan (https://akses.ksei.co.id) yang disediakan oleh PT Kustodian Sentral Efek
    Indonesia sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan
    Rapat.
 4. Perseroan akan menyediakan bahan-bahan acara Rapat pada setiap mata acara Rapat melalui situs
    web Perseroan (www.indospring.co.id).
 5. a. Pemegang Saham atau kuasanya yang menghadiri Rapat, diharapkan untuk menyerahkan foto
       copy Kartu Tanda Penduduk / tanda pengenal lain yang masih berlaku.
    b. Pemegang Saham berbentuk badan hukum wajib menyerahkan foto copy anggaran dasar dan
       perubahannya serta akta pengangkatan Komisaris dan Direksi yang terakhir.
 6. Notaris dan Biro Administrasi Efek, akan melakukan pengecekan dan perhitungan suara setiap mata
    acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara Rapat tersebut, termasuk
    yang berdasarkan suara yang telah disampaikan oleh pemegang saham melalui eASY.KSEI
    sebagaimana dimaksud dalam butir 3 (tiga) di atas, maupun yang disampaikan dalam Rapat.
 7. Pemegang Saham atau kuasa Pemegang Saham yang datang ke tempat Rapat wajib dalam keadaan
    sehat, dan telah berada di tempat Rapat selambat-lambatnya 30 menit sebelum Rapat dimulai.

                                         Gresik, 28 Mei 2025
                                          Direksi Perseroan

                                 NOTICE OF
                 THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT. Indospring Tbk (“the Company”) located in Gresik hereby invites the
Shareholders to the Annual General Meeting Shareholders (“Meeting”), which will be convened on:

                Day / Date             : Monday / June 23, 2025
                Time                   : 10.00 WIB up to closing
                Location               : Shangri-La Hotel
                                         Mayjend Sungkono 120
                                         Pakis, Sawahan
                                         Surabaya, East Java

With the issues of the Agenda:
   1. Approval of the Annual Report and Ratification of the Financial Statements for financial year
       ending 2024.
   2. Allocation of net income for the financial year ending 2024.
   3. Appointment of a Public Accountant to examine the Financial Statements for financial year
       ending 2025.
   4. Approval of the remuneration and / or benefits of the Company's Board of Commissioners and
       Directors.
   5. Changes in the Composition of the Company's Management.
   6. Others:
       - Submission of the Composition of the Audit Committee
       - Submission of the Change of Head of Internal Audit Unit

With the explanation as follows:
   - The agenda of the Meeting from 1st to 4th are agendas that are regularly held in the Annual
       General Meeting of the Shareholders of the Company. This is in accordance with the Article of
       Association of the Company and the Law No. 40 of 2007 on Limited Liability Company.
   - The 5th agenda of the Annual General Meeting is in accordance with the provisions of the
       Company’s Article of Association concerning the requirements, procedures for the appointment
       and dismissal of the Board of Commissioners and Directors.
   - The 6th agenda of the Annual General Meeting is in accordance with the provisions of the
       Financial Services Authority Number 55 / POJK.04 / 2015 dated 29 December, 2015 concerning
       the Formation and Guidelines for the Work of the Audit Committee, and also the provisions of
       the Financial Services Authority Number 56/POJK.04/2015 dated 29 December, 2015 concerning
       the Preparation of Internal Audit Unit Charter.

NOTE:
   1. This letter acts as an invitation and the Company’s Directors does not issue special invitations to
      the Shareholders.
   2. Shareholders who are entitled to attend or be represented at the Meeting are Shareholders
      whose names are listed in the Company's Register of Shareholders (DPS) at the close of trading
      on the Stock Exchange on May 27, 2025, both for shares in collective custody or for shares
      outside KSEI collective custody.
   3. The Company calls on shareholders to authorize an independent party appointed by the
      Company through the KSEI electronic general meeting system (eASY.KSEI) in the link
      (https://akses.ksei.co.id) provided by PT Kustodian Sentral Efek Indonesia as an electronic proxy
      mechanism in the process of holding a Meeting.
   4. The Company will provide the materials for each agenda item through the Company’s website
      (www.indospring.co.id).
   5. a. Shareholders or their proxies who attend the Meeting are required to submit a copy of their
          Identity Card / other forms of identification that is still valid.
      b. Shareholders in the form of legal entities must submit a photocopy of the articles of
          association and their amendments as well as the latest deed of appointment of the
          Commissioners and Directors.
   6. The Notary and Share Registrar will check and count the votes for each agenda item in every
      decision made throughout the meeting; including the votes that have been submitted by
      shareholders through eASY.KSEI as referred to in point 3 (three) above, as well as those
      presented at the Meeting.
   7. Shareholders or their proxies who attend the meeting must be in a good health and arrive later
      than 30 minutes before the start of the meeting.

                                         Gresik, May 28, 2025
                                       Directors of The Company