20250523_IMAS_Penyampaian Bukti Iklan_31888874_lamp2.pdf

mplete.
1, Demak experienced
vastating flood after
lment on the Wulan
1psed.. The floodwa-
ting three meters in
ibmerged thousands
inundated intercity
displaced over 20,000

Regent Eisti'anah ex-
at Demak lics down-
several major rivers,
highly susceptible to

taking steps to pre-
ing floods by repairing
ts that are in criti-
on and dredging and
he rivers,” she said on
"as guoted by Kompas.
r, she acknowledged
»d funding presents a
challenge to the re-
»d mitigation efforts.
iis, local authorities
ng closely with the
wernment to imple-
-term solutions.

» protest

aku Institute, which
the suspects, reject-
ice's claims that those
ere “thugs”.
re farmers and fisher-
imply wanted to voice
erns about the envi
destruction in th.
3 said recently.
d that the nickel min-
ions had polluted the
rer, the primary source

iter for local residents. “

tion has also affected
rivers tributaries.
2 past month, the gov-
jas been conducting a
& crackdown against
ss organizations and
s accused of “harm-
zountry's investment
1mid rising reports of
ng and extortion tar-
apanies.
“1, the National Police
1nationwide operation
'uurbing rogue mass or-
$ and slcel times,
the arrest-of tfiousands
#across the country.
rermment has also en-
help of the military
nander of the Nation-
/ Police Headguarters
TNI), Maj. Gen. Yusri
1ying that the military
y its intelligence per-
assist the government
g rogue mass organi-
id street crimes. (nal)

si

While each species has its own
“specific tolerance for dissolved ox-
ygen, fish generally thrive in water
with oxygen levels above 5 mg/L.
Levels below 5 mg/L can cause
stress to fish, and concentrations
under 3 mg/L-are typically insuf-
ficient to support their survival.
Water. with oxygen levels below 1
mg/L is classified as hypoxic and is
usually devoid of life.

Alaika said the  dangerously
low dissolved oxygen levels in the
Surabaya River were Jikely caused
by severe pollution from organic
and industrial waste. Previous EC-
OTON studies also found micro-
plastics and heavy.metals contam-
inating both the river's water and

Surabaya River in Wringinanom
village, Gresik regency, on Sunday
and Monday.

The dead fish included native
species, such as the Asian redtail
catfish, long-whiskered catfish and
Java barb, which are particularly
sensitive to changes in water gual-
ity. The dead fish were collected by
local villagers for consumption.

In response to.the mass fish
die-Off, a group of environmen-
talists staged a protest outside
the East Java Governor's Office in
Surabaya on Wednesday.

They called on the East Java
administration to launch a com-
prehensive investigation into the
incident, identify the source of pol-

tion Team, the Brantas River had
the highest concentration of Tni-
croplastics among 68 major and
strategic rivers across the country,
with a contamination level of 636
particles per 100 liters of water.

In February, ECOTON revealed a
study showing that severe pollution
has led to the extinction of seven
out of 13 native fish species in the
Brantas River over the past decade.

The local fish species that have
disappeared include the Schil-
beid catfish (Ladigesia longibarbis),
bronze featherback (Notopterus no-
topterus), hampala barb (Hampala
macrolepidota), cyprinid fish (Os-
teochilus hasseltiiy and ray-finned

fish (Macrognathus aculeatus). (nal)

sogagan.

In compliance with Article 22 paragraph (3) o he Articles of Association of the Company,
Ihe Board of Drectors hereby inves the Company's shareholder to sitend he Annual
“General Mesting of Shareholders (Meeting) ofthe Company which wil ba heid on

Day, Date: Monday, 16? June 2025
Time 10.00 am. until 11.00 .m. West Indohesia Tine
Place Indomobi Tower 139 For
JL MT Haryono Kav 11, Jakarta 13330
,Agonda of the Meeting

Agonga1:
'Approval Of the Board of Direcors' Annual Report regardng condition and resut of the
Operations of Ine Company during te Fiscal Year of 2024,

Aoonda 2:

Ratifcaton of ihe Annual Caktuation (Consolidated Statement of Finandal Position and
(Consolidated Statement of Profit or Loss and Other Comprehensive Income) forthe Fiscal
Year of 2024 and the granting of a ful aegutal and discharge of responsiblties (acguit
lt decharge) to ll members of the Board of Director and the Board of Commissioners.
otihe Company.

Eaplanation ofAgenda tang 2

Inaccordance wi the proisios ofihe Company Articles of Association and Law No. 40
Year 2007 regaring Limited Liabily Company (Company Law), the Board of Director!
 Antual Report andthe Company Annual Cakulaton(Consoliate Statement ofFinandal
Positon and Consoidated Statement of Proft or Loss and Other Comprahensive Income)
othe Company sha be submite tothe Annual General Meetng of Sharehoiders ("GMS")
in order to ootan faifeaton and approval om ihe GUS.

Agenda3:
Damnatn ce win ie Company re pooh Fiscal Yao 224

Explanation of Aaenda 3

In accordanoe with the provision of the Company Articles Of Association and the
(Company Law. the Board of Directors wil propose the utization f the Company's net
Ptofittothe Annual GMS, in order to obtain he approval for is utization.

Agandat:
'Rppointment of Public Accountant Firm to audit the Company/s books of accouris for
ihe Fibcal Yoar of 2025 including determination of ta reguiremant for such appoinimant

an
The appointment of Public Accountant Firm to audit tne Company's book for he Fiscal
Year of 2025 to be detemnned in GMS by considerng the proposal from the Board of
(Commissioners of the Company.

Agonda 5: 8
Detrmiraton of poeyregardingrenuneraton oh members ofhe Board of Diectos
land Board of Commissioners of the Company.

#xolanation of Agenda 5:

In aecordanco with the provision of the Company Articles of Associaion and the
(Company Law, te determinaton of pocy regarding remuneraton of the members of ha
Doard of Director and Board of Commissioner of the Company Is determinad by the
GMS, while the author of Ihe GS to determine the amount and kind of remuneration
and other fosltia fr tho Board of Diretor of the Company may ba dolagatad Io thn
Boart of Gommissioners ofthe Company.

Agenda:
'Aporoval ofihe amendmentof the Company' Aries of Association.
n1

The Company roooses ihe amendImen of he Company Articles of Asscilion to bo
ajusied wah te Regulaton ol Fnanca Serves Aur

NOTES:

1) The Company does not send separateinitaton to he Company shareholters (this
notice sha be considered as ihe Oficial invitation.

2) Those who are entied io attend to the Meeting shal be hose sharehoders whose
names are registero in the Rogistr of Sharehoder of ina Company on Thursday,
2” May 2025.

3) The atendance of the Company sharehokdrs in the Mesing may be conducted
through ne olowing mechanism
a.. Physical atend the Meeting: or

KS aa

CONVOCATION OF |
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

9

10) The, Company wil re-announce f there are changes andlor additional inomation

@ PT INDOMOBIL suKsEs INTERNASIONAL Tbk
(“Company”)

b. Altend the Masing electonicaly through @ASYKSEI,appicaton (specifcaly
for local indvidual shareholder whose sharee are daposted at the colecie

deposity of KSEN)
To we ne cASYAKSEIapicaton, He shaahodor can aooss BASYASELmetu
araiabl on the AKSesfacil (tolak

Fr the aharaholers who wil exercise sr voting ghts hrough the @ASYKSEI

apaication, they must observe the following maters

'.. May infom thor atendango or appoint thor proise, andlor submit ti voting

choices into the eASY.KSEI appicaton no later an Friday, 13" June 2025 at

1200p.m. Wo Indonosia Timo,

For the sharehoders who wil atend Or provide proses elecoricalytothe Meeting

(brough he @ASYLKSEI appicaton, hey mus observe ne foloying mattars

1) Registrion Process:

1) Eleoroni Prosoee ofihe Submiian of Ovestione andlor Opinion:

3) Vatng Process,

1) CMS ho roaming whish ca ba sean he company wobsit, ie:
indomobil.com

'The Company recommends the Company sharehokders to give Ist prories to

the BAE, which sha be PT Raya Saham Regsta through he Electonio General

Meeting System KSEI fact (MASYIKSEI) provided by KSEI, as th mechanism for

ranting the pray electronic in te process of convening Ihe Meetng by selectng

INDEPENDENT REPRESENTATIVE as te ype of roxy nd input their woing choice

for each Agenda of the Meting £

In the even the sharaboders wil gran proy outside the mechanism of the eASY.

KSEI, then the sharehoders can use the power of atomey with the folowing

reguirements:

a. The shareholders can download the Power of Atomey form in the Company's
website (wwindomobi com)

The original Power ofAtomey sha be received by BAE nameiy PT Raya Saham

Rogiera, Plaza Sontal Buiding 2 foor, Jl Jond. Sudirman Kav 47-48, Jakarta

12980, ate ltest 1 (one) business day prorto the day of he Meeting which wil

1o on Friday, 18 June 2025 at .00 p.m. VibtIndoriosia Time,

Only vaidated Power at Atomey as sharehoider hat is entied to atend the

Company Mooting whish wilba countad 2 a guorum for the darsiana adontad

4. Theshereholders who gwe their pres can submit guesions on the agenda af ne
Mootng ne power of atornoy Tha gussion askod, as nng as Ihey ara relevant
and direct rela t the agenda of the Meeting, wil be ead cuatthe Cempany's
Meat. The discussion on the agenda of he Meeting ickxing ha guesions agkad
wil be recorded by he Notry and announcad in the Minutes ofthe Meeting.

(For the sharehoiders who wil be present cirecty to the Meeting, they shallfolowand pass

he tc security and health prtocos conducted by ihebuking management vhera the

WMostng ho, by comphing he fokoving procedure beloe enteing Ing Meatng venue:
Folow Inspector procedures by buiking ofiias accordng to ihe-oudng

management safety protocol

The Company tas the Oh limit he number f sharahoders or her protes

ho atond the Meeting physical, neludng to roh any Sharehokis or their

Protes who are ito enter ine Meeting venue.

'Shareholers or their proses who wil atend the Meeting are obigad to hava

nginal identity such as KTP (idenicaon Card) or any other orgnal proof

idontty and sh 't48 Company & for elore entarngiha Maetng vena an

the day the Meeting and for any Shareholders in the fom of Legal Enes are

bios to cany proof of lawhi avhory in repracan! an haha Of such Legal

Entties with the copies Of latest Aries of Asoiations and he ltast dead of

board of management. For the shareholdrs in KSETs Colectve Custody are

renuesied to present the KTUR.

'Shareholors or their lagal provies arm kind renuastad in ha present at the

(Meeting venue 30 (hit) minutes beloe the Mestings begins.

'The Company provides ihe Masing materials, Power of Altomey, and other

supportng documents which an be downloaded from Ine Company's website: MN,

Indomobil

telated to the procedure fo condusing the Meeting,

Jakarta, 29" May 2025
Board of Directors
PT INDOMOBIL SUKSES INTERNASIONAL Tk:

Jakarta Post.! 23 May 2025 page3

BUKTI PEMUATAN
PEMANGGILAN RUPS TAHUNAN IMAS 2025
DI SITUS WEB PERSEROAN, BEI DAN KSEI

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MAS Pemanggilan RUPS 31888529 lamp2 pet

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