20250519_IDPR_Pengumuman RUPS_31886588_lamp2.pdf

                             PT INDONESIA PONDASI RAYA Tbk
                              DOMICILED IN NORTH JAKARTA
                                      (“Company”)


                                 ANNOUNCEMENT
     Annual General Meeting of Shareholders and Extraordinary General Meeting of
                                    Shareholders
Board of Directors of the Company hereby announces to the Shareholders that the Company
will hold its Annual General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders ("Meeting") in Jakarta on Wednesday, June 25, 2025.
The Meeting Summons will be published on the Company's website, Indonesia Stock Exchange
website and PT Kustodian Sentral Efek Indonesia website (e-GMS Provider site) on June 3,
2025. Shareholders who are entitled to attend and vote at the Meeting are Shareholders whose
names are recorded in the Register of Shareholders and List of Securities account holders for
the Company's shares in the collective custody of PT Kustodian Sentral Efek Indonesia ("KSEI")
on June 2, 2025 until 16:00 WIB.
In accordance with the provisions of the Company's Articles of Association and applicable laws
and regulations, one or more shareholders of the Company who together represent 1/20 (one
twentieth) or more of the total shares with voting rights are entitled to propose the agenda to be
included in the Meeting, provided that the proposed agenda of the Meeting must be received by
the Board of Directors of the Company no later than 7 (seven) days before the summons of the
Meeting.
According to the provisions of Article 8 of the Financial Services Authority Regulation Number
16/POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders of
Public Companies Electronically, the Meeting will also be held electronically.
 The Company urges Shareholders to participate in the Meeting by attending and voting in the
Meeting electronically through the eASY.KSEI application which will be available from the date
of the Meeting Invitation until 1 (one) working day before the Meeting date at 12.00 WIB.
                                     Jakarta, May 19, 2025
                                       Board of Directors