20250520_IBOS_Pengumuman RUPS_31887277_lamp1.pdf

                PT INDO BOGA SUKSES TBK
                D’Monaco Restaurant
                Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
                Phone: +62 274 2880 288
                Mobile: +62 821 3531 0001
                www.indobogagroup.com
                corsec@indobogagroup.com




                                    PT INDO BOGA SUKSES TBK
                                        (“THE COMPANY”)
                                 ANNOUNCEMENT TO SHAREHOLDERS


The Board of Directors of the Company hereby inform the Shareholders that the Company will hold the
Annual General Meeting of Shareholders (“AGMS”) on:

                Day/Date          : Thursday/June 26th 2025
                Time              : 09.30 AM until finished
                Place             : Sofia Residence Restaurant - Karya Utama Street RT/RW. 07/04, Sedan,
                                    Ngaglik, Sariharjo, Sleman, Daerah Istimewa Yogyakarta 55581

In order to fulfill Article 52 paragraph 1 of POJK No.15/POJK.04/2020 dated April 20th 2020, the invitation
to the Meeting containing the agenda of the Meeting will be uploaded on the Company’s website, the
Indonesia Stock Exchange website and eASY.KSEI in Indonesia and English On Wednesday, June 4th 2025.

The Shareholders of the Company who are entitled to attend or be represented and vote at the Meeting
are the Shareholders of the Company whose names are registered in the Company’s Shareholders Register
and/or shareholders in a securities account registered with PT Kustodian Sentral Efek Indonesia (”KSEI”)
on Tuesday, June 3rd 2025 at 4 PM.

Each proposal of shareholders will be included in the Meeting Agenda if it fulfils the requirements in
Article 16 of the OJK Regulations, and has been received by the Board of Company Directors no later than
7 (seven) days before the date of the summons Meeting.

The Company plans to hold a Meeting using electronic facilities as regulated in PJOK No.16/PJOK.04/2020
dated April 20th, 2020 regarding Implementation Electronic General Meeting of Shareholders of Public
Companies. Further information regarding the mechanism for granting power of attorney and other
procedures related to the Meeting organizing will be informed by the Company in the Meeting Invitation.




                                       Yogyakarta, May 20th 2025
                                    Board of Directors of the Company